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GEO24 UK LIMITED

GEO24 UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGEO24 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07248898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEO24 UK LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is GEO24 UK LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of GEO24 UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEOSWEEP LIMITEDMay 11, 2010May 11, 2010

    What are the latest accounts for GEO24 UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GEO24 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2020

    		LRESSP

    Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, England to The Shard 32 London Bridge Street London SE1 9SG on Apr 27, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Director's details changed for Dr Helmut Wilhelm Becker on Jan 01, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		16 pagesAA

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Jonas Mattsson as a director on May 13, 2019

    		2 pagesAP01

    Termination of appointment of James Allan Oakes as a director on May 17, 2019

    		1 pagesTM01

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr James Allan Oakes on Jan 06, 2017

    		2 pagesCH01

    Annual return made up to May 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 30,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Director's details changed for Mr James Allan Oakes on Mar 30, 2016

    		2 pagesCH01

    Director's details changed for Dr Helmut Wilhelm Becker on Mar 30, 2016

    		2 pagesCH01

    Appointment of Gravitas Company Secretarial Services Limited as a secretary on Mar 30, 2016

    		2 pagesAP04

    Registered office address changed from , the Place 175 High Holborn, London, WC1V 7AA to The Shard 32 London Bridge Street London SE1 9SG on Apr 21, 2016

    		1 pagesAD01

    Termination of appointment of Andrew Page as a secretary on Mar 30, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of GEO24 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    England
    		Secretary
    New Change
    EC4M 9AF London
    One
    England
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    BECKER, Helmut Wilhelm, Mr.
    New Change
    EC4M 9AF London
    5th Floor
    England
    		Director
    New Change
    EC4M 9AF London
    5th Floor
    England
    		GermanyGerman181919740001
    MATTSSON, Jonas
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandSwedish195788460002
    MAXWELL-SCOTT, Simon Magnus
    Willow Lodge
    195 Cedars Road
    SW4 0PU London
    Flat 10
    United Kingdom
    		Secretary
    Willow Lodge
    195 Cedars Road
    SW4 0PU London
    Flat 10
    United Kingdom
    		151134910001
    PAGE, Andrew
    High Holborn
    WC1V 7AA London
    The Place 175
    		Secretary
    High Holborn
    WC1V 7AA London
    The Place 175
    		171504560001
    PUTT, Christopher Howard
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    		British159839290001
    ARBIB, Benjamin Guy
    St. Georges Drive
    SW1V 4BT London
    42
    United Kingdom
    		Director
    St. Georges Drive
    SW1V 4BT London
    42
    United Kingdom
    		United KingdomBritish67864760004
    BYRNE, Matthew Philip
    High Holborn
    WC1V 7AA London
    The Place 175
    		Director
    High Holborn
    WC1V 7AA London
    The Place 175
    		EnglandBritish84806030001
    COLLINS, Wendy Margaret
    High Holborn
    WC1V 7AA London
    The Place 175
    		Director
    High Holborn
    WC1V 7AA London
    The Place 175
    		United KingdomBritish182117640001
    OAKES, Henry Edward
    High Holborn
    WC1V 7AA London
    The Place 175
    		Director
    High Holborn
    WC1V 7AA London
    The Place 175
    		United KingdomBritish129657140001
    OAKES, James Allan
    New Change
    EC4M 9AF London
    5th Floor
    England
    		Director
    New Change
    EC4M 9AF London
    5th Floor
    England
    		EnglandBritish129657130003
    YOUNG, Matthew Francis Stephen
    High Holborn
    WC1V 7AA London
    The Place 175
    		Director
    High Holborn
    WC1V 7AA London
    The Place 175
    		EnglandBritish75659380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEO24 UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geonomics Global Games Limited
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number06566718
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tipp24 Investment 2 Limited
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number8467763
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GEO24 UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 05, 2011
    Delivered On Jan 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 13, 2011Registration of a charge (MG01)
    • Oct 25, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GEO24 UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2020Commencement of winding up
    Sep 16, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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