GERAUD MARKETS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GERAUD MARKETS (UK) LIMITED
COMPANY NUMBER
03731102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
www.groupegeraud.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/03/1999
21/04/1999
PINCO 1197 LIMITED
LIVERPOOL
L2 3PF
Telephone: 01513635411
TPS: No
Edge Lane
Liverpool
Merseyside
L13 2EJ
Telephone: 3635411
Horton House
Exchange Flags
LIVERPOOL
L2 3PF
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 (UK) LIMITED | Company is dissolved | View Report |
| GERAUD MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| GERAUD MARKETS SCANDINAVIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | Michel Distel (906350291) has left the board |
| 23/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERAUD MARKETS (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 MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERAUD MARKETS (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 |
|---|---|---|---|---|
|
12/04/1999 - Present (25 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/06/2017 - Present (7 years and 6 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
11/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
11/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
|
Director: 12/04/1999 - Present (25 years and 8 months) Secretary: 12/04/1999 - Present (25 years and 8 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | Michel Distel (906350291) has left the board |
| 23/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 18/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | James O'Brien (922387837) has left the board |
| 26/06/2018 | Philip John Lamb (908324293) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | Ambroise Marcel Cyrille Auguste (923451035) has left the board |
| 07/07/2017 | New Board Member Ambroise Marcel Cyrille Auguste (923450932) Appointed |
| 30/06/2017 | New Board Member Ambroise Marcel Cyrille Auguste (923451035) Appointed |
| 27/05/2017 | New Accounts filed |
| 07/02/2017 | New Company Secretary James O'Brien (922387837) Appointed |
| 06/02/2017 | Kristen Kininmonth (920387951) has left the board |
| 17/01/2017 | New Annual Return filed |
| 08/04/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary Kristen Kininmonth (920387951) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
| 20/03/2014 | Frederic Bonnet (914885867) has left the board |
| 20/03/2014 | Andrew Burnett (908792162) has left the board |
| 20/03/2014 | New Board Member Philip John Lamb (908324293) Appointed |
| 17/03/2014 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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