GEODE ADVISORY LIMITED
Overview
| Company Name | GEODE ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04519384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEODE ADVISORY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GEODE ADVISORY LIMITED located?
| Registered Office Address | 87 North Road BH14 0LT Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEODE ADVISORY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2022 |
| Next Accounts Due On | May 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for GEODE ADVISORY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 27, 2023 |
| Next Confirmation Statement Due | Sep 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2022 |
| Overdue | Yes |
What are the latest filings for GEODE ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GEODE ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE NOMINEES II LIMITED | Secretary | North Road BH14 0LT Poole 87 Dorset | 136060220001 | |||||||
| HOGG, Gerald James | Director | Place De I'Eglise St Ouen Marchefroy 28260 La Geode France | France | British | Consultant | 86194820004 | ||||
| DUWEZ, Alexandra | Secretary | La Geode Place De L'Eglise St Oven Marchefroy 28260 France | French | Consultant | 90003510001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| THE FRY GROUP | Secretary | Crescent House Crescent Road BN11 1RN Worthing West Sussex | 102835980001 | |||||||
| WILFRED T FRY LIMITED | Secretary | Crescent House Crescent Road BN11 1RN Worthing West Sussex | 122381110001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of GEODE ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald James Hogg | Apr 06, 2016 | Place De I'Eglise St Ouen Marchefroy 28260 La Geode France | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0