GEO SERVICE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02190136

Incorporation date

09/11/1987

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2024

Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2024-12-23

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2024

Application to strike the company off the register

View PDF (4 pages)

25/11/2024

Statement of capital on 2024-11-25

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

16/10/2024

Appointment of Mr Antonios Erotocritou as a director on 2024-10-16

View PDF (2 pages)

10/10/2024

Termination of appointment of Derek John Coles as a director on 2024-10-01

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

21/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Solvency Statement dated 11/06/24

View PDF (1 pages)

21/06/2024

Statement by Directors

View PDF (1 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Statement by Directors

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

21/08/2023

Appointment of Ms Diane Cougill as a director on 2023-08-11

View PDF (2 pages)

17/08/2023

Termination of appointment of Jonathan Guy Sutton as a director on 2023-08-11

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/11/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	26/01/2022 - Present	290
Hough, Scott William	Director	31/10/2013 - 27/01/2022	83
Barrett, Donal Joseph Luke	Director	27/02/2005 - 20/02/2008	15
Gent, Michael John	Director	06/11/2003 - 25/05/2004	20
Jackson, Brian John	Director	31/12/1996 - 02/03/2008	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GEO SERVICE SOLUTIONS LIMITED

GEO SERVICE SOLUTIONS LIMITED is an(a) Active company incorporated on 09/11/1987 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO SERVICE SOLUTIONS LIMITED?

GEO SERVICE SOLUTIONS LIMITED is currently Active. It was registered on 09/11/1987 .

Where is GEO SERVICE SOLUTIONS LIMITED located?

GEO SERVICE SOLUTIONS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does GEO SERVICE SOLUTIONS LIMITED do?

GEO SERVICE SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GEO SERVICE SOLUTIONS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.