GEEVES MASTERMIND CLUB LTD
| Status | ACTIVE |
| Company No. | 11550915 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2018 |
| Age | 5 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GEEVES MASTERMIND CLUB LTD is an active private limited company with number 11550915. It was incorporated 5 years, 9 months, 11 days ago, on 04 September 2018. The company address is 86 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-28
New address: 86 Great Portland Street London W1W 7LT
Old address: 1 Peach Street Wokingham Berkshire RG40 1XJ United Kingdom
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-23
Officer name: Garrick Anthony Hedges
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 10 Dec 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 09 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-14
Officer name: Mr Garrick Anthony Hedges
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Vera Aikins
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: Anna Belinda Poore
Documents
Change to a person with significant control
Date: 29 Jan 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-21
Psc name: Mr Stephen Camilleri
Documents
Change to a person with significant control
Date: 26 Jan 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-21
Psc name: Mr Stephen Camilleri
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-21
Officer name: Mr Stephen John Camilleri
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Camilleri
Change date: 2021-01-25
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Camilleri
Change date: 2021-01-21
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-21
Psc name: Mr Stephen Camilleri
Documents
Change person director company with change date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anna Belinda Poore
Change date: 2021-01-21
Documents
Change person director company with change date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-21
Officer name: Ms Vera Aikins
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-21
New address: 1 Peach Street Wokingham Berkshire RG40 1XJ
Old address: Suite 12 5 High Street C/O Ab&T Maidenhead Berkshire SL6 1JN England
Documents
Change to a person with significant control
Date: 13 Jan 2021
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-14
Psc name: Mr Steven Camilleri
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Camilleri
Change date: 2020-12-14
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Ms Vera Aikins
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Vera Aikins
Appointment date: 2020-10-20
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-09
Officer name: Ms Anna Belinda Poore
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garrick Hedges
Appointment date: 2020-10-02
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-02
Old address: Office 12214 Chynoweth House Trevussome Park Truro TR4 8UM United Kingdom
New address: Suite 12 5 High Street C/O Ab&T Maidenhead Berkshire SL6 1JN
Documents
Accounts amended with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 11 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-20
Capital : 2,100 GBP
Documents
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