Company NameGEES Limited
Company StatusDissolved
Company Number06427830
CategoryPrivate Limited Company
Incorporation Date15 November 2007(16 years, 5 months ago)
Dissolution Date23 July 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Anthony Gershinson
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Circus Road
St Johns Wood
London
NW8 9JG
Director NameMr Darren Andrew Gershinson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed15 November 2007(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address56 Queens Grove
St John's Wood
London
NW8 5EN
Director NameNeal Andrew Gershinson
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2007(same day as company formation)
RoleMerchandiser
Correspondence Address3 Berkley Road
London
NW1 8XX
Secretary NameMr Thomas George
NationalityBritish
StatusClosed
Appointed15 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Bernel Drive
Croydon
Surrey
CR0 8PR
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Colin Anthony Gershinson
33.33%
Ordinary
1 at £1Darren Andrew Gershinson
33.33%
Ordinary
1 at £1Neal Andrew Gershinson
33.33%
Ordinary

Financials

Year2014
Net Worth-£114,795
Cash£743
Current Liabilities£359,555

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 July 2015Final Gazette dissolved following liquidation (1 page)
23 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015Return of final meeting in a members' voluntary winding up (8 pages)
15 March 2013Registered office address changed from 82 St John Street London EC1M 4JN on 15 March 2013 (2 pages)
12 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 March 2013Declaration of solvency (3 pages)
12 March 2013Appointment of a voluntary liquidator (1 page)
15 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 3
(6 pages)
1 May 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2012Compulsory strike-off action has been discontinued (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
15 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
13 April 2011Compulsory strike-off action has been discontinued (1 page)
12 April 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
29 July 2010Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
29 June 2010Compulsory strike-off action has been discontinued (1 page)
28 June 2010Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
5 December 2008Return made up to 15/11/08; full list of members (4 pages)
24 July 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 November 2007New director appointed (1 page)
21 November 2007New secretary appointed (1 page)
21 November 2007Secretary resigned (1 page)
21 November 2007New director appointed (2 pages)
21 November 2007Director resigned (1 page)
21 November 2007Ad 15/11/07-15/11/07 £ si [email protected]=2 £ ic 1/3 (1 page)
21 November 2007New director appointed (2 pages)
15 November 2007Incorporation (20 pages)