Geraud Markets Scandinavia Limited. net worth, address, company information. Free

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Company details

Name	Geraud Markets Scandinavia Limited
Number	07942546
Date of Incorporation:	Thursday 9th February 2012
End of financial year:	30 December
Address:	Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF
SIC code:	68209 - Other letting and operating of own or leased real estate

Geraud Markets Scandinavia Limited was dissolved on 2023-10-17. Geraud Markets Scandinavia was a private limited company that was situated at Horton House 5Th Floor, Exchange Flags, Liverpool, L2 3PF, UNITED KINGDOM. Its total net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2012-02-09) was run by 3 directors.
Director Ambroise A. who was appointed on 26 June 2017.
Director Jean-Paul A. who was appointed on 14 March 2014.
Director Michel D. who was appointed on 14 March 2014.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was sent on 2023-01-12 and last time the statutory accounts were sent was on 31 December 2020. 2016-02-09 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-30
Current Assets	1,406,962	1,370,869
Total Assets Less Current Liabilities	1,406,962	1,370,869

People with significant control

Geraud Markets Uk Ltd

6 April 2016

Address	Management Suite Prescot Centre, Eccleston Street, Prescot, L34 5GA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3731102
Nature of control:	75,01-100% shares

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address Horton House 5th Floor Exchange Flags Liverpool L2 3PF. Change occurred on May 17, 2023. Company's previous address: Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England. filed on: 17th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 12, 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 12, 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates January 12, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates January 12, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 30, 2018 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 5th, March 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 5th, March 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates January 12, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on June 20, 2018 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 12, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, December 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on September 29, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AP01) On June 26, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 23rd, May 2017 \| accounts	Free Download (12 pages)
(AP03) Appointment (date: February 1, 2017) of a secretary filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 1, 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 12, 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 7th, December 2016 \| auditors	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 23, 2016: 1.00 GBP capital
(AD01) New registered office address Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA. Change occurred on November 12, 2015. Company's previous address: The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ. filed on: 12th, November 2015 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: July 29, 2015) of a secretary filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 29, 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 6, 2015) of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 3, 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on November 26, 2014 filed on: 26th, November 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 26, 2014) of a secretary filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 21, 2014) of a secretary filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 21, 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 21, 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (1 page)
(AP01) On March 18, 2014 new director was appointed. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 18, 2014 new director was appointed. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 18, 2014 new director was appointed. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 18, 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 18, 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 18, 2014) of a secretary filed on: 18th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 18, 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to February 28, 2013 filed on: 4th, March 2014 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, February 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, February 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 17th, February 2014 \| annual return	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 26th, March 2013 \| annual return	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, February 2012 \| incorporation	Free Download (50 pages)

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