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GERAUD (UK) LIMITED - Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF, United Kingdom
Company Information
- Company registration number
- 03304867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horton House 5th Floor
- Exchange Flags
- Liverpool
- L2 3PF
- England Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF, England UK
Management
- Managing Directors
- AUGUSTE, Ambroise Marcel Cyrille
- AUGUSTE, Caroline
- AUGUSTE, Jean-Paul Joseph Bernard
- DISTEL, Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-21
- Age Of Company 1997-01-21 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Geraud Sa
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PINCO 894 LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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GERAUD (UK) LIMITED Company Description
- GERAUD (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03304867. Its current trading status is "live". It was registered 1997-01-21. It was previously called PINCO 894 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at Horton House 5Th Floor .
Get GERAUD (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geraud (Uk) Limited - Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF, United Kingdom
- 1997-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01
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gazette-notice-compulsory (2023-08-01) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-09-12) - DISS16(SOAS)
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-group (2020-01-04) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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accounts-with-accounts-type-group (2019-06-03) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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accounts-with-accounts-type-full (2017-05-22) - AA
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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auditors-resignation-company (2016-12-07) - AUD
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-amended-with-accounts-type-group (2015-04-19) - AAMD
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termination-secretary-company-with-name-termination-date (2015-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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accounts-with-accounts-type-group (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-01-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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gazette-filings-brought-up-to-date (2014-02-18) - DISS40
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termination-secretary-company-with-name (2014-03-18) - TM02
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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accounts-with-accounts-type-group (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-group (2013-01-03) - AA
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-03-13) - DISS40
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gazette-notice-compulsary (2012-01-10) - GAZ1
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appoint-person-director-company-with-name (2012-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-group (2012-03-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-small (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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accounts-with-accounts-type-small (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-19) - AA
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 225
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legacy (2007-03-12) - 363a
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accounts-with-accounts-type-small (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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accounts-with-accounts-type-small (2006-01-17) - AA
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legacy (2006-03-23) - 363a
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legacy (2006-01-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-small (2005-02-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-18) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-09) - AA
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legacy (2003-06-02) - 287
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accounts-with-accounts-type-full (2003-03-24) - AA
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-16) - 287
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legacy (2002-05-01) - 363s
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legacy (2002-02-08) - 225
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-04-26) - 123
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legacy (2001-04-27) - 88(2)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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resolution (2000-10-03) - RESOLUTIONS
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legacy (2000-05-15) - 88(2)
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accounts-with-accounts-type-full (2000-02-15) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
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accounts-with-accounts-type-full (1999-05-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-26) - 363s
keyboard_arrow_right 1997
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resolution (1997-04-03) - RESOLUTIONS
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legacy (1997-04-09) - 225
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legacy (1997-04-09) - 288b
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legacy (1997-04-09) - 288a
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legacy (1997-09-29) - 288c
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legacy (1997-03-25) - 123
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incorporation-company (1997-01-21) - NEWINC
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certificate-change-of-name-company (1997-04-01) - CERTNM