GECO PROPERTIES UK LTD - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
GECO PROPERTIES UK LTD

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 15:25:31
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 MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED MOORE STEPHENS KUBAN LIMITED MOORE STEPHENS RUSSIA LIMITED MOORE STEPHENS SAKHALIN LIMITED MOORE STEPHENS ST PETERSBURG LIMITED

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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.

Date	Document Type	Document Description
2018-03-28	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-23	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU
2017-02-17	4.70	DECLARATION OF SOLVENCY
2017-02-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-17	4.70	DECLARATION OF SOLVENCY
2017-02-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-29	AR01	29/06/16 FULL LIST
2016-06-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASI ACCOUNTING SERVICES LIMITED / 25/01/2016
2016-05-19	AA	21/02/15 TOTAL EXEMPTION FULL
2016-04-08	AA01	PREVEXT FROM 21/02/2016 TO 31/03/2016
2016-02-19	AA01	PREVSHO FROM 22/02/2015 TO 21/02/2015
2015-11-22	AA01	PREVSHO FROM 30/06/2015 TO 22/02/2015
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-27	AR01	29/06/15 FULL LIST
2014-12-18	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-18	AR01	29/06/14 FULL LIST
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLAUCO CERRI / 01/07/2014
2014-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY B&A DIRECTORS LTD
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR B&A DIRECTORS LTD
2014-06-06	AP04	CORPORATE SECRETARY APPOINTED EASI ACCOUNTING SERVICES LIMITED
2014-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 38 CRAVEN STREET LONDON WC2N 5NG
2013-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-07-01	AR01	29/06/13 FULL LIST
2012-07-02	AR01	29/06/12 FULL LIST
2011-10-17	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-05	AR01	29/06/11 FULL LIST
2011-03-03	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-23	AP02	CORPORATE DIRECTOR APPOINTED B & A DIRECTORS LIMITED
2010-12-23	AP04	CORPORATE SECRETARY APPOINTED B & A DIRECTORS LIMITED
2010-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY B&A PARTNERS LIMITED
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LIMITED
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 32 ST.JAMES`S STREET LONDON SW1A 1HD
2010-06-29	AR01	29/06/10 FULL LIST
2009-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-29	NEWINC	INCORPORATION 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.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-13
Resolutions for Winding-up	2017-02-13

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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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