| Company Name | Geller Indemnity Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07487598 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2011(13 years, 3 months ago) |
| Dissolution Date | 23 May 2023 (11 months ago) |
| Previous Names | Tricklegood Limited and Geller Consulting Ltd |
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 | Mrs Brenda Geller |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 23 May 2023) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Director Name | Mr Maurice Geller |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 23 May 2023) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 30 at £1 | Brenda Geller 30.00% Ordinary |
|---|---|
| 30 at £1 | Maurice Geller 30.00% Ordinary |
| 20 at £1 | Avichayil Geller 20.00% Ordinary |
| 10 at £1 | Benjamin Caspi 10.00% Ordinary |
| 10 at £1 | Elinor Caspi 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 9 May 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Director's details changed for Mrs Brenda Geller on 7 May 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Maurice Geller on 7 May 2015 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 6 May 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 5 May 2015 | Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 5 May 2015 (1 page) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2014 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 April 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | Company name changed geller consulting LTD\certificate issued on 15/02/11
|
| 8 February 2011 | Appointment of Mrs Brenda Geller as a director (2 pages) |
| 3 February 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 3 February 2011 | Appointment of Mr Maurice Geller as a director (2 pages) |
| 2 February 2011 | Company name changed tricklegood LIMITED\certificate issued on 02/02/11
|
| 1 February 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 February 2011 (1 page) |
| 10 January 2011 | Incorporation (43 pages) |