Ghecko One Limited
Company Profile
dissolved
UnknownGhecko One Limited
02305277•Private Limited With Share Capital
C/O Rbk, Lymedale Business Centre, Newcastle Under Lyme, ST59QF
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Incorporated
13/10/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ghecko One Limited (02305277) is a private limited with share capital incorporated on 13/10/1988 (37 years old) and registered in newcastle under lyme, ST59QF. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/10/1988
ST59QF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Resolution
Category:Resolution
Date:28-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:03-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:14-08-2000
Resolution
Category:Resolution
Date:14-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-1999
Legacy
Category:Address
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Capital
Date:29-11-1999
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:08-12-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Annual Return
Date:10-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:09-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1995
Legacy
Category:Annual Return
Date:18-08-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date24/10/2019
Latest Accounts30/06/2019
Trading Addresses
Shaibern House, 28 Scrutton Street, London, EC2A4RP
C/O Rbk, Lymedale Business Centre, Newcastle Under Lyme, Staffordshire St5 9Qf, ST59QFRegistered
Related Companies
4
Contact
C/O Rbk, Lymedale Business Centre, Newcastle Under Lyme, ST59QF