Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GECO PROPERTIES UK LTD
Company Information for

GECO PROPERTIES UK LTD

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
06946464
Private Limited Company
Liquidation

Company Overview

About Geco Properties Uk Ltd
GECO PROPERTIES UK LTD was founded on 2009-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Geco Properties Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GECO PROPERTIES UK LTD
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in N1
 
Filing Information
Company Number 06946464
Company ID Number 06946464
Date formed 2009-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-06-29
Return next due 2017-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 16:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GECO PROPERTIES UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of GECO PROPERTIES UK LTD

Current Directors
Officer Role Date Appointed
EASI ACCOUNTING SERVICES LIMITED
Company Secretary 2014-05-21
GLAUCO CERRI
Director 2009-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
B&A DIRECTORS LTD
Company Secretary 2010-10-01 2014-05-21
B&A DIRECTORS LTD
Director 2010-10-01 2014-05-21
B&A PARTNERS LTD
Company Secretary 2009-06-29 2010-10-01
B&A PARTNERS LTD
Director 2009-06-29 2010-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU
2017-02-174.70DECLARATION OF SOLVENCY
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-174.70DECLARATION OF SOLVENCY
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-29AR0129/06/16 FULL LIST
2016-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASI ACCOUNTING SERVICES LIMITED / 25/01/2016
2016-05-19AA21/02/15 TOTAL EXEMPTION FULL
2016-04-08AA01PREVEXT FROM 21/02/2016 TO 31/03/2016
2016-02-19AA01PREVSHO FROM 22/02/2015 TO 21/02/2015
2015-11-22AA01PREVSHO FROM 30/06/2015 TO 22/02/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-27AR0129/06/15 FULL LIST
2014-12-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-18AR0129/06/14 FULL LIST
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GLAUCO CERRI / 01/07/2014
2014-06-06TM02APPOINTMENT TERMINATED, SECRETARY B&A DIRECTORS LTD
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR B&A DIRECTORS LTD
2014-06-06AP04CORPORATE SECRETARY APPOINTED EASI ACCOUNTING SERVICES LIMITED
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 38 CRAVEN STREET LONDON WC2N 5NG
2013-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-07-01AR0129/06/13 FULL LIST
2012-07-02AR0129/06/12 FULL LIST
2011-10-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0129/06/11 FULL LIST
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-23AP02CORPORATE DIRECTOR APPOINTED B & A DIRECTORS LIMITED
2010-12-23AP04CORPORATE SECRETARY APPOINTED B & A DIRECTORS LIMITED
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY B&A PARTNERS LIMITED
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LIMITED
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 32 ST.JAMES`S STREET LONDON SW1A 1HD
2010-06-29AR0129/06/10 FULL LIST
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GECO PROPERTIES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-02-13
Resolutions for Winding-up2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against GECO PROPERTIES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-16 Satisfied THE MASTER WARDENS AND COMMONALTY OF THE MYSTERY OF FREEMAN OF THE CARPENTRY OF THE CITY OF LONDON
DEBENTURE 2009-09-28 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-09-28 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GECO PROPERTIES UK LTD

Intangible Assets
Patents
We have not found any records of GECO PROPERTIES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GECO PROPERTIES UK LTD
Trademarks
We have not found any records of GECO PROPERTIES UK LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MARLIN HAWK LIMITED 2010-10-14 Outstanding

We have found 1 mortgage charges which are owed to GECO PROPERTIES UK LTD

Income
Government Income
We have not found government income sources for GECO PROPERTIES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GECO PROPERTIES UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GECO PROPERTIES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GECO PROPERTIES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GECO PROPERTIES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 4AB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4