| Company Name | Geldens & Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07239451 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2010(14 years ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Margaret Helene Geldens |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Business Consulting |
| Country of Residence | England |
| Correspondence Address | 10 Burton Court Franklins Row London SW3 4TA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Margaret Geldens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,236 |
| Cash | £34,014 |
| Current Liabilities | £12,778 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-01
|
| 8 May 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Registered office address changed from C/O Castle Johns 1 Warwick Row London SW1E 5ER United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from C/O Castle Johns 1 Warwick Row London SW1E 5ER United Kingdom on 5 February 2013 (1 page) |
| 18 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Appointment of Margaret Helene Geldens as a director (3 pages) |
| 6 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 April 2010 | Incorporation
|
| 29 April 2010 | Incorporation
|