Gekko Holdings Limited

Company Name	Gekko Holdings Limited
Company Status	Dissolved
Company Number	05717004
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	IVIA Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michal Debski
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Polish
Status	Closed
Appointed	12 March 2007(1 year after company formation)
Appointment Duration	6 years, 4 months (closed 06 August 2013)
Role	Businessman
Country of Residence	Poland
Correspondence Address	2s M. 7 Marokanska Warszawa 03-977

Director Name	Emiss Management Limited (Corporation)
Status	Closed
Appointed	28 February 2011(5 years after company formation)
Appointment Duration	2 years, 5 months (closed 06 August 2013)
Correspondence Address	Flat/Office 105 Ermou 32-34 Kyprianos Court Larnaca P.C. 6021

Director Name	VIXA Management Limited (Corporation)
Status	Closed
Appointed	28 February 2011(5 years after company formation)
Appointment Duration	2 years, 5 months (closed 06 August 2013)
Correspondence Address	Flat/Office 105 Ermou, 32-34 Kyprianos Court Larnaca P.C. 6021

Director Name	Mr Filip Lukasz Plucinski
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	12 March 2007(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2011)
Role	Businessman
Country of Residence	Poland
Correspondence Address	81 Ul. Cypryjska Warszawa 02-761 Poland

Director Name	Trinity Alpha Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES

Secretary Name	Totalserve Management (UK) Ltd (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	38 Princes Court 88 Brompton Road London SW3 1ES

Location

Registered Address	1st Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

775k at £1	Michal Debski 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,172
Cash	£10,787
Current Liabilities	£1,782,154

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
10 October 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 March 2011	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-29 GBP 775,000 (4 pages)
29 March 2011	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-29 GBP 775,000 (4 pages)
1 March 2011	Registered office address changed from Flat 1 120 George Street London W1H 7HJ on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Flat 1 120 George Street London W1H 7HJ on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Flat 1 120 George Street London W1H 7HJ on 1 March 2011 (1 page)
28 February 2011	Appointment of Vixa Management Limited as a director (2 pages)
28 February 2011	Appointment of Emiss Management Limited as a director (2 pages)
28 February 2011	Appointment of Emiss Management Limited as a director (2 pages)
28 February 2011	Termination of appointment of Filip Plucinski as a director (1 page)
28 February 2011	Termination of appointment of Filip Plucinski as a director (1 page)
28 February 2011	Appointment of Vixa Management Limited as a director (2 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 June 2010	Termination of appointment of Trinity Alpha Limited as a director (1 page)
10 June 2010	Termination of appointment of Totalserve Management (Uk) Ltd as a secretary (1 page)
10 June 2010	Termination of appointment of Trinity Alpha Limited as a director (1 page)
10 June 2010	Termination of appointment of Totalserve Management (Uk) Ltd as a secretary (1 page)
15 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 775,000 (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 775,000 (2 pages)
10 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Michal Debski on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Filip Lukasz Plucinski on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michal Debski on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Trinity Alpha Limited on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Filip Lukasz Plucinski on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Totalserve Management (Uk) Ltd on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Trinity Alpha Limited on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Filip Lukasz Plucinski on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Trinity Alpha Limited on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Totalserve Management (Uk) Ltd on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michal Debski on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Totalserve Management (Uk) Ltd on 9 February 2010 (2 pages)
28 January 2010	Registered office address changed from 38 Princes Court 88 Brompton Road, Knightsbridge London SW3 1ES on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from 38 Princes Court 88 Brompton Road, Knightsbridge London SW3 1ES on 28 January 2010 (2 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
20 January 2010	Full accounts made up to 29 February 2008 (22 pages)
20 January 2010	Full accounts made up to 28 February 2007 (22 pages)
20 January 2010	Full accounts made up to 29 February 2008 (22 pages)
20 January 2010	Full accounts made up to 28 February 2007 (22 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Return made up to 28/11/08; full list of members (4 pages)
31 March 2009	Return made up to 28/11/08; full list of members (4 pages)
11 December 2007	Return made up to 28/11/07; full list of members (2 pages)
11 December 2007	Return made up to 28/11/07; full list of members (2 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 38 princes court 88 brompton road london SW3 1ES (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 38 princes court 88 brompton road london SW3 1ES (1 page)
28 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Memorandum and Articles of Association (9 pages)
7 November 2006	Memorandum and Articles of Association (9 pages)
10 October 2006	Company name changed ivia trading LIMITED\certificate issued on 10/10/06 (3 pages)
10 October 2006	Company name changed ivia trading LIMITED\certificate issued on 10/10/06 (3 pages)
21 February 2006	Incorporation (14 pages)
21 February 2006	Incorporation (14 pages)

Gekko Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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