GERALD UK LIMITED
Active - Accounts Filed
General Information
NAME
GERALD UK LIMITED
COMPANY NUMBER
03961277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2000
(24 years and 7 months old)
WEBSITE
www.gerald.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2000
19/04/2000
MIDLEX NINETY NINE LIMITED
LONDON
WC2H 7EF
Telephone: 02078025200
TPS: No
First Floor 20 Orange Street
London
WC2H 7EF
Third Floor
Grand Buildings
1-3 Strand
London
WC2N 5HR
Telephone: 78025200
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 |
|---|---|---|
| GERALD LIMITED | Non-Trading | View Report |
| GERALD UK LIMITED | Active - Accounts Filed | View Report |
| GERALD METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Florian Sylvian Kaufmann (919981738) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GERALD 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 GERALD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERALD 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 |
|---|---|---|---|---|
|
Director: 10/11/2000 - Present (24years) Secretary: 27/06/2003 - Present (21 years and 4 months) Born in May 1951 (age: 73) |
Active | Director&Secretary |
Current: 4 Past: 194 |
View Report |
|
30/01/2013 - Present (11 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/03/2000 - Present (24 years and 7 months) Born in Sep 1938 |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
|
19/04/2000 - 16/05/2003 (3years) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/04/2000 - 10/11/2000 (6 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMV LTD | N/A | N/A |
| GERALD GROUP LIMITED | Active - Accounts Filed | View Report |
| GERALD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GERALD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERUS METALS LIMITED | Active - Accounts Filed | View Report |
| GERALD LIMITED | Non-Trading | View Report |
| GERALD UK LIMITED | Active - Accounts Filed | View Report |
| GERALD METALS LIMITED | Active - Accounts Filed | View Report |
| GISA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Florian Sylvian Kaufmann (919981738) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 03/12/2018 | HILL DICKINSON SERVICES (LONDON) LIMITED (912920246) has left the board |
| 30/10/2018 | HILL DICKINSON SERVICES (LONDON) LTD (919085103) has left the board |
| 30/10/2018 | New Company Secretary HILL DICKINSON SERVICES (LONDON) LIMITED (912920246) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 17/11/2016 | Melvin Paul Wilde (907410483) has left the board |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 03/08/2015 | New Board Member Florian Sylvian Kaufmann (919981738) Appointed |
| 03/08/2015 | New Board Member Melvin Paul Wilde (907410483) Appointed |
| 08/07/2015 | Fabio Calia (909123959) has left the board |
| 06/06/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 12/09/2014 | New Company Secretary HILL DICKINSON SERVICES (LONDON) LTD (919085103) Appointed |
| 12/09/2014 | Andrew Barry Richard Meads (912081793) has left the board |
| 01/05/2014 | Change in Reg. Office |
| 30/04/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 05/02/2013 | New Board Member Craig Fuad Dean (917434927) Appointed |
| 05/02/2013 | Lloyd Lander (909123967) has left the board |
| 19/11/2012 | New Accounts filed |
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