Company NameGecko Advisors Limited
Company StatusDissolved
Company Number08025153
CategoryPrivate Limited Company
Incorporation Date11 April 2012(12 years ago)
Dissolution Date19 September 2023 (7 months, 1 week ago)

Business Activity

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

Director

Director NameMr Luca Leone
Date of BirthDecember 1981 (Born 42 years ago)
NationalityItalian
StatusClosed
Appointed11 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Turnchapel Mews
London
SW4 0PX

Location

Registered Address55 Loudoun Road
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £1Luca Leone
100.00%
Ordinary

Financials

Year2014
Net Worth£512
Cash£3
Current Liabilities£3,146

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

29 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
12 June 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
15 May 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
18 April 2019Director's details changed for Mr Luca Leone on 18 April 2019 (2 pages)
18 April 2019Change of details for Mr Luca Leone as a person with significant control on 18 April 2019 (2 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
23 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
18 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
17 May 2017Director's details changed for Mr Luca Leone on 1 January 2017 (2 pages)
17 May 2017Director's details changed for Mr Luca Leone on 1 January 2017 (2 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 June 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
4 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
15 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
11 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)