| Company Name | Geri.Uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08850443 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Renato Grassini |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 October 2016(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 April 2023) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 1st Floor 90 Chancery Lane London WC2A 1EU |
| Secretary Name | EMW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 2020(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 April 2023) |
| Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Director Name | Mario Pozzato |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
| Secretary Name | S.C.R. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
Location
| Registered Address | 1st Floor 90 Chancery Lane London WC2A 1EU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Gestione Rischi Holding Di Partecipazione Srl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 4 February 2021 | Change of details for Mr Valentino Fontana as a person with significant control on 8 January 2021 (2 pages) |
|---|---|
| 4 February 2021 | Change of details for Mr Renato Grassini as a person with significant control on 4 January 2021 (2 pages) |
| 4 February 2021 | Director's details changed for Mr Renato Grassini on 4 January 2021 (2 pages) |
| 2 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 17 August 2020 | Appointment of Emw Secretaries Limited as a secretary on 24 June 2020 (2 pages) |
| 17 August 2020 | Termination of appointment of S.C.R. Secretaries Limited as a secretary on 24 June 2020 (1 page) |
| 3 July 2020 | Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 3 July 2020 (1 page) |
| 1 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 24 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 11 October 2016 | Termination of appointment of Mario Pozzato as a director on 11 October 2016 (1 page) |
| 11 October 2016 | Termination of appointment of Mario Pozzato as a director on 11 October 2016 (1 page) |
| 11 October 2016 | Appointment of Mr Renato Grassini as a director on 11 October 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Renato Grassini as a director on 11 October 2016 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 2 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 March 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 17 March 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 23 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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