ANDREW GEOGHEGAN LIMITED

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ANDREW GEOGHEGAN LIMITED

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Key Data

Status

Liquidation

Company No.

06723659

Incorporation date

14/10/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Festival Building, Ashley Lane, Saltaire BD17 7DQCopy
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Latest events (Record since 14/10/2008)
dot icon26/01/2026
Liquidators' statement of receipts and payments to 2025-12-20
dot icon27/10/2025
Removal of liquidator by court order
dot icon24/10/2025
Appointment of a voluntary liquidator
dot icon10/02/2025
Liquidators' statement of receipts and payments to 2024-12-20
dot icon22/12/2023
Statement of affairs
dot icon22/12/2023
Resolutions
dot icon22/12/2023
Appointment of a voluntary liquidator
dot icon22/12/2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-12-22
dot icon30/10/2023
Confirmation statement made on 2023-10-14 with updates
dot icon20/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon28/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon21/10/2021
Confirmation statement made on 2021-10-14 with updates
dot icon11/10/2021
Director's details changed for Andrew Charles Geoghegan on 2021-10-11
dot icon11/10/2021
Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2021-10-11
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon23/10/2020
Confirmation statement made on 2020-10-14 with updates
dot icon09/10/2020
Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT
dot icon22/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon23/10/2019
Confirmation statement made on 2019-10-14 with updates
dot icon17/10/2019
Register inspection address has been changed from Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN England to 85 Great Portland Street Great Portland Street London W1W 7LT
dot icon02/07/2019
Director's details changed for Andrew Charles Geoghegan on 2019-07-02
dot icon02/07/2019
Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2019-07-02
dot icon20/06/2019
Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2019-06-20
dot icon20/06/2019
Director's details changed for Andrew Charles Geoghegan on 2019-06-20
dot icon20/06/2019
Registered office address changed from Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN to 85 Great Portland Street London W1W 7LT on 2019-06-20
dot icon18/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon26/10/2018
Confirmation statement made on 2018-10-14 with updates
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon24/10/2017
Confirmation statement made on 2017-10-14 with updates
dot icon24/10/2017
Director's details changed for Andrew Charles Geoghegan on 2017-09-01
dot icon23/10/2017
Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2017-09-01
dot icon23/10/2017
Director's details changed for Andrew Charles Geoghegan on 2017-09-01
dot icon25/09/2017
Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2017-05-02
dot icon31/07/2017
Total exemption full accounts made up to 2016-10-31
dot icon24/10/2016
Confirmation statement made on 2016-10-14 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon09/11/2015
Director's details changed for Andrew Charles Geoghegan on 2015-11-09
dot icon15/10/2015
Change of share class name or designation
dot icon14/10/2015
Statement of capital following an allotment of shares on 2015-09-01
dot icon06/10/2015
Statement of company's objects
dot icon06/10/2015
Resolutions
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon19/12/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon19/12/2014
Register inspection address has been changed from C/O Accountants Advice Limited 29 Temple Lane Copmanthorpe York YO23 3TB England to Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN
dot icon19/12/2014
Registered office address changed from 29 Temple Lane Copmanthorpe York North Yorkshire YO23 3TB to Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN on 2014-12-19
dot icon30/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon15/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon04/01/2013
Annual return made up to 2012-10-14 with full list of shareholders
dot icon03/01/2013
Register(s) moved to registered inspection location
dot icon03/01/2013
Register inspection address has been changed from 10 Airebank Terrace Gargrave Skipton North Yorkshire BD23 3RU England
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon27/10/2011
Registered office address changed from 10 Airebank Terrace Gargrave Skipton North Yorkshire BD23 3RU on 2011-10-27
dot icon27/10/2011
Termination of appointment of Alexander Dewar as a secretary
dot icon23/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon20/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon11/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon11/11/2009
Register inspection address has been changed
dot icon11/11/2009
Director's details changed for Andrew Charles Geoghegan on 2009-11-11
dot icon21/12/2008
Secretary appointed alexander dewar
dot icon30/10/2008
Director appointed andrew geoghegan
dot icon30/10/2008
Appointment terminated director john cowdry
dot icon30/10/2008
Registered office changed on 30/10/2008 from marquess court 69 southampton row london WC1B 4ET england
dot icon30/10/2008
Appointment terminated secretary london law secretarial LIMITED
dot icon22/10/2008
Certificate of change of name
dot icon14/10/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
14/10/2024
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
dot iconNext due on
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
45.83K
-
0.00
15.04K
-
2022
4
1.06K
-
0.00
-
-
2022
4
1.06K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.06K £Descended-97.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/10/2008 - 14/10/2008
10049
Mr Andrew Charles Geoghegan
Director
14/10/2008 - Present
1
Cowdry, John Jeremy Arthur
Director
14/10/2008 - 14/10/2008
82
Dewar, Alexander
Secretary
14/10/2008 - 27/10/2011
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW GEOGHEGAN LIMITED

ANDREW GEOGHEGAN LIMITED is an(a) Liquidation company incorporated on 14/10/2008 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW GEOGHEGAN LIMITED?

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ANDREW GEOGHEGAN LIMITED is currently Liquidation. It was registered on 14/10/2008 .

Where is ANDREW GEOGHEGAN LIMITED located?

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ANDREW GEOGHEGAN LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does ANDREW GEOGHEGAN LIMITED do?

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ANDREW GEOGHEGAN LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does ANDREW GEOGHEGAN LIMITED have?

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ANDREW GEOGHEGAN LIMITED had 4 employees in 2022.

What is the latest filing for ANDREW GEOGHEGAN LIMITED?

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The latest filing was on 26/01/2026: Liquidators' statement of receipts and payments to 2025-12-20.