GERAUD MARKETS SCANDINAVIA LIMITED
Company is dissolved
General Information
NAME
GERAUD MARKETS SCANDINAVIA LIMITED
COMPANY NUMBER
07942546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/02/2012
(12 years and 10 months old)
WEBSITE
www.groupegeraud.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3PF
Telephone: 01512284741
TPS: No
Horton House
Exchange Flags
LIVERPOOL
L2 3PF
Management Suite Prescot Centre
Eccleston Street
Prescot
Merseyside
L34 5GA
Telephone: 3635411
Credit Risk Overview
Want to learn more about GERAUD MARKETS SCANDINAVIA LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| GERAUD MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| GERAUD MARKETS SCANDINAVIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Michel Distel (906350291) Appointed |
| 18/04/2024 | New Board Member Michel Distel (906350291) Appointed |
| 18/04/2024 | New Board Member Ambroise Marcel Cyrille Auguste (923450932) Appointed |
Credit Risk Overview
Want to learn more about GERAUD MARKETS SCANDINAVIA 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 GERAUD MARKETS SCANDINAVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERAUD MARKETS SCANDINAVIA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Michel Distel (906350291) Appointed |
| 18/04/2024 | New Board Member Michel Distel (906350291) Appointed |
| 18/04/2024 | New Board Member Ambroise Marcel Cyrille Auguste (923450932) Appointed |
| 18/04/2024 | New Board Member Jean-Paul Joseph Bernard Auguste (905223746) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | James O'Brien (922387913) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | Philip John Lamb (908324293) has left the board |
| 07/07/2017 | Ambroise Marcel Cyrille Auguste (923451092) has left the board |
| 07/07/2017 | New Board Member Ambroise Marcel Cyrille Auguste (923450932) Appointed |
| 30/06/2017 | New Board Member Ambroise Marcel Cyrille Auguste (923451092) Appointed |
| 27/05/2017 | New Accounts filed |
| 07/02/2017 | New Company Secretary James O'Brien (922387913) Appointed |
| 06/02/2017 | Kristen Kininmonth (919978213) has left the board |
| 17/01/2017 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 03/08/2015 | Philip John Lamb (919915002) has left the board |
| 03/08/2015 | New Company Secretary Kristen Kininmonth (919978213) Appointed |
| 09/07/2015 | New Company Secretary Philip John Lamb (919915002) Appointed |
| 07/07/2015 | Rachel Ngozichukwu Agorom Lloyd (919298773) has left the board |
| 17/02/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 28/11/2014 | Philip John Lamb (919286381) has left the board |
| 28/11/2014 | New Company Secretary Rachel Ngozichukwu Agorom Lloyd (919298773) Appointed |
| 25/11/2014 | New Company Secretary Philip John Lamb (919286381) Appointed |
| 25/11/2014 | Stephen John Gray (918602158) has left the board |
| 18/08/2014 | New Board Member Jean-Paul Joseph Bernard Auguste (905223746) Appointed |
| 18/08/2014 | Jean-Paul Auguste (918602795) has left the board |
| 27/03/2014 | New Board Member Michel Distel (906350291) Appointed |
| 27/03/2014 | Michel Distel (918602726) has left the board |
| 20/03/2014 | Andrew Burnett (916657401) has left the board |
| 20/03/2014 | Andrew Burnett (908792162) has left the board |
| 20/03/2014 | Frederic Albert Fernand Bonnet (916657400) has left the board |
| 20/03/2014 | New Company Secretary Stephen John Gray (918602158) Appointed |
| 20/03/2014 | New Board Member Michel Distel (918602726) Appointed |
| 20/03/2014 | New Board Member Jean-Paul Auguste (918602795) Appointed |
| 20/03/2014 | New Board Member Philip John Lamb (908324293) Appointed |
| 10/03/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
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