GEIIT SECURITIES PLC

Register to unlock more data on OkredoRegister

GEIIT SECURITIES PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03677229

Incorporation date

01/12/1998

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London, EC2P 2YUCopy
copy info iconCopy
See on map
Latest events (Record since 01/12/1998)
dot icon27/07/2011
Final Gazette dissolved following liquidation
dot icon27/04/2011
Return of final meeting in a members' voluntary winding up
dot icon12/04/2011
Liquidators' statement of receipts and payments to 2011-03-30
dot icon10/11/2010
Insolvency court order
dot icon10/11/2010
Appointment of a voluntary liquidator
dot icon10/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon28/10/2010
Liquidators' statement of receipts and payments to 2010-09-30
dot icon08/07/2010
Insolvency filing
dot icon08/07/2010
Notice of ceasing to act as a voluntary liquidator
dot icon01/07/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Liquidators' statement of receipts and payments to 2010-03-30
dot icon18/10/2009
Liquidators' statement of receipts and payments to 2009-09-30
dot icon29/04/2009
Liquidators' statement of receipts and payments to 2009-03-30
dot icon11/11/2008
Liquidators' statement of receipts and payments to 2008-09-30
dot icon28/09/2008
Insolvency filing
dot icon28/09/2008
Insolvency filing
dot icon20/08/2008
Insolvency court order
dot icon20/08/2008
Notice of ceasing to act as a voluntary liquidator
dot icon20/08/2008
Appointment of a voluntary liquidator
dot icon15/05/2008
Liquidators' statement of receipts and payments to 2008-09-30
dot icon07/11/2007
Liquidators' statement of receipts and payments
dot icon08/05/2007
Liquidators' statement of receipts and payments
dot icon23/10/2006
Liquidators' statement of receipts and payments
dot icon11/04/2006
Liquidators' statement of receipts and payments
dot icon07/03/2006
Registered office changed on 08/03/06 from: gartmore house 8 fenchurch place london EC3M 4PB
dot icon24/10/2005
Liquidators' statement of receipts and payments
dot icon26/04/2005
Liquidators' statement of receipts and payments
dot icon17/08/2004
Director resigned
dot icon06/06/2004
Return made up to 02/12/03; bulk list available separately
dot icon06/06/2004
Secretary's particulars changed;director's particulars changed
dot icon06/06/2004
Registered office changed on 07/06/04
dot icon21/04/2004
Nc inc already adjusted 29/03/04
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon19/04/2004
Director resigned
dot icon19/04/2004
Director resigned
dot icon13/04/2004
Registered office changed on 14/04/04 from: gartmore house 8 fenchurch place london EC3M 4PB
dot icon12/04/2004
Memorandum and Articles of Association
dot icon12/04/2004
Resolutions
dot icon12/04/2004
Ad 22/03/04--------- £ si 10@1=10 £ ic 445384/445394
dot icon06/04/2004
Appointment of a voluntary liquidator
dot icon05/04/2004
Resolutions
dot icon05/04/2004
Declaration of solvency
dot icon01/04/2004
Resolutions
dot icon24/11/2003
Registered office changed on 25/11/03 from: shackleton house 4 battle bridge lane london SE1 2HR
dot icon24/11/2003
New secretary appointed
dot icon24/11/2003
Secretary resigned
dot icon28/09/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon08/06/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon26/02/2003
Return made up to 02/12/02; bulk list available separately
dot icon26/02/2003
Director's particulars changed
dot icon20/01/2003
£ ic 447634/445384 07/01/03 £ sr [email protected]=2250
dot icon13/01/2003
Director resigned
dot icon13/01/2003
£ ic 450234/447634 23/12/02 £ sr [email protected]=2600
dot icon10/12/2002
£ ic 451534/450234 05/12/02 £ sr [email protected]=1300
dot icon05/12/2002
£ sr [email protected] 27/11/01
dot icon05/12/2002
£ sr [email protected] 27/11/01
dot icon05/12/2002
£ ic 452034/451534 27/11/02 £ sr [email protected]=500
dot icon21/11/2002
£ ic 453534/452034 01/11/02 £ sr [email protected]=1500
dot icon16/07/2002
Accounts made up to 2002-06-21
dot icon13/06/2002
Certificate of cancellation of share premium account
dot icon13/06/2002
Court order
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon04/04/2002
Full accounts made up to 2001-12-31
dot icon14/01/2002
Return made up to 02/12/01; bulk list available separately
dot icon12/11/2001
Secretary's particulars changed
dot icon27/07/2001
Director's particulars changed
dot icon22/04/2001
Full accounts made up to 2000-12-31
dot icon07/01/2001
Return made up to 02/12/00; bulk list available separately
dot icon07/01/2001
Director resigned
dot icon07/01/2001
Location of register of members address changed
dot icon14/05/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Resolutions
dot icon29/12/1999
Return made up to 02/12/99; bulk list available separately
dot icon20/02/1999
New director appointed
dot icon20/02/1999
New director appointed
dot icon18/02/1999
Listing of particulars
dot icon15/02/1999
Memorandum and Articles of Association
dot icon15/02/1999
Resolutions
dot icon15/02/1999
Resolutions
dot icon10/02/1999
Notice of intention to trade as an investment co.
dot icon08/02/1999
New secretary appointed
dot icon08/02/1999
New director appointed
dot icon08/02/1999
New director appointed
dot icon08/02/1999
S-div 04/02/99
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Secretary resigned
dot icon08/02/1999
Resolutions
dot icon08/02/1999
Resolutions
dot icon08/02/1999
Resolutions
dot icon08/02/1999
Resolutions
dot icon08/02/1999
Resolutions
dot icon08/02/1999
£ nc 50000/1300010 04/02/99
dot icon08/02/1999
Registered office changed on 09/02/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
dot icon04/02/1999
Certificate of authorisation to commence business and borrow
dot icon04/02/1999
Application to commence business
dot icon04/02/1999
Ad 04/02/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon20/01/1999
Certificate of change of name
dot icon01/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2002
dot iconLast change occurred
30/12/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2002
dot iconNext account date
30/12/2003
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Director
02/12/1998 - 04/02/1999
1312
Carr, Jonathan Dodgson
Director
04/02/1999 - 01/04/2004
15
GOVETT INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
04/02/1999 - 16/11/2003
10
GARTMORE INVESTMENT LIMITED
Corporate Secretary
17/11/2003 - Present
18
Mcevoy, Noel John
Director
04/02/1999 - 01/08/2004
5

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GEIIT SECURITIES PLC

GEIIT SECURITIES PLC is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEIIT SECURITIES PLC?

toggle

GEIIT SECURITIES PLC is currently Dissolved. It was registered on 01/12/1998 and dissolved on 27/07/2011.

Where is GEIIT SECURITIES PLC located?

toggle

GEIIT SECURITIES PLC is registered at 30 Finsbury Square, London, EC2P 2YU.

What does GEIIT SECURITIES PLC do?

toggle

GEIIT SECURITIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GEIIT SECURITIES PLC?

toggle

The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.