GERAUD MARKETS MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 09331945 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2014 |
| Age | 9 years, 6 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Oct 2023 |
| Years | 7 months, 15 days |
SUMMARY
GERAUD MARKETS MANAGEMENT LIMITED is an dissolved private limited company with number 09331945. It was incorporated 9 years, 6 months, 3 days ago, on 28 November 2014 and it was dissolved 7 months, 15 days ago, on 17 October 2023. The company address is Horton House 5th Floor Horton House 5th Floor, Liverpool, L2 3PF, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 17 May 2023
Action Date: 17 May 2023
Category: Address
Type: AD01
New address: Horton House 5th Floor Exchange Flags Liverpool L2 3PF
Change date: 2023-05-17
Old address: Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type small
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type small
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 13 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type small
Date: 04 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 13 Mar 2019
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type small
Date: 13 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Change person director company with change date
Date: 26 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-14
Officer name: Mr Jean Paul Auguste
Documents
Termination secretary company with name termination date
Date: 22 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James O'brien
Termination date: 2018-06-20
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Philip John Lamb
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-26
Officer name: Mr Ambroise Marcel Cyrille Auguste
Documents
Accounts with accounts type small
Date: 23 May 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 03 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James O'brien
Appointment date: 2017-02-01
Documents
Termination secretary company with name termination date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-01
Officer name: Kristen Kininmonth
Documents
Gazette filings brought up to date
Date: 26 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Change account reference date company previous extended
Date: 11 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Address
Type: AD01
Old address: Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England
Change date: 2015-11-12
New address: Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Address
Type: AD01
New address: Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA
Change date: 2015-11-12
Old address: Geraud Centre Edge Lane Liverpool L13 2EJ United Kingdom
Documents
Termination secretary company with name termination date
Date: 30 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-29
Officer name: Philip John Lamb
Documents
Appoint person secretary company with name date
Date: 30 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kristen Kininmonth
Appointment date: 2015-07-29
Documents
Appoint person secretary company with name date
Date: 07 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-06
Officer name: Mr Philip John Lamb
Documents
Termination secretary company with name termination date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-03
Officer name: Rachel Agorom-Lloyd
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-09
Officer name: Mr Philip John Lamb
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-09
Officer name: Mr Jean Paul Auguste
Documents
Change person secretary company with change date
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-09
Officer name: Rachel Agorom-Lloyd
Documents
Some Companies
ADAM CHARLES PROPERTIES LIMITED
VENTA HOUSE 9A PORT ROAD,NEWPORT,NP20 2NS
| Number: | 07180971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DELFRYN LITTLE GREEN,WORCESTER,WR6 5NH
| Number: | 11211808 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INGRAM HOUSE,NORWICH,NR7 0TA
| Number: | 10039887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 MILLERS WAY,NOTTINGHAM,NG17 8RF
| Number: | 08715305 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 DOWNS WOOD,EPSOM,KT18 5UJ
| Number: | 10161522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
187 PRINCES GARDENS,LONDON,W3 0LT
| Number: | 05111209 |
| Status: | ACTIVE |
| Category: | Private Limited Company |