GERAUD (UK) LIMITED
Company is dissolved
General Information
NAME
GERAUD (UK) LIMITED
COMPANY NUMBER
03304867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/1997
(27 years and 9 months old)
WEBSITE
www.geraud.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/01/1997
01/04/1997
PINCO 894 LIMITED
MANCHESTER
M3 4LZ
Telephone: 01513635411
TPS: No
5th Floor
Horton House
Exchange Flags
Liverpool, Merseyside
L2 3PF
Telephone: 3635411
2nd Floor, Bass Warehouse
4 Castle Street
Manchester
M3 4LZ
M3 4LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERAUD SA | N/A | N/A |
| GERAUD (UK) LIMITED | Company is dissolved | View Report |
| GERAUD MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Michel Distel (906350291) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERAUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERAUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERAUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Michel Distel (906350291) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/06/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | James O'Brien (922390562) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Philip John Lamb (908324293) has left the board |
| 30/06/2017 | New Board Member Ambroise Marcel Cyrille Auguste (923450932) Appointed |
| 26/05/2017 | New Accounts filed |
| 07/02/2017 | New Company Secretary James O'Brien (922390562) Appointed |
| 06/02/2017 | Kristen Kininmonth (919978185) has left the board |
| 17/01/2017 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 03/08/2015 | Philip John Lamb (919914948) has left the board |
| 03/08/2015 | New Company Secretary Kristen Kininmonth (919978185) Appointed |
| 09/07/2015 | New Company Secretary Philip John Lamb (919914948) Appointed |
| 07/07/2015 | Rachel Ngozichukwu Agorom Lloyd (919298829) has left the board |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 28/11/2014 | Stephen John Gray (918602381) has left the board |
| 28/11/2014 | New Company Secretary Rachel Ngozichukwu Agorom Lloyd (919298829) Appointed |
| 11/04/2014 | New Accounts filed |
| 20/03/2014 | Frederic Bonnet (914885867) has left the board |
| 20/03/2014 | New Company Secretary Stephen John Gray (918602381) Appointed |
| 20/03/2014 | New Board Member Philip John Lamb (908324293) Appointed |
| 21/02/2014 | New Annual Return filed |
| 11/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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