GEOLOGICAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GEOLOGICAL INVESTMENTS LIMITED
COMPANY NUMBER
06312287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/07/2007
30/09/2014
C R PRODUCE LIMITED
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRADACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOLOGICAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Edward Reginald Price (903190325) has left the board |
| 03/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEOLOGICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOLOGICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOLOGICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/07/2007 - Present (17 years and 4 months) Secretary: 13/07/2007 - Present (17 years and 4 months) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 29 Past: 6 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/04/2024 - Present (7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
13/07/2007 - Present (17 years and 4 months) 13/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
13/07/2007 - 25/03/2014 (6 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Edward Reginald Price (903190325) has left the board |
| 03/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Karen Sands (908307505) Appointed |
| 05/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 09/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Neil Alexander Harbury (902129365) Appointed |
| 08/04/2016 | New Board Member David Edward Reginald Price (903190325) Appointed |
| 19/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 15/09/2014 | David Keith Richmond (912384925) has left the board |
| 01/08/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 20/12/2012 | Gavin Hughes (903810508) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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