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GEECO 123 LIMITED - Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, United Kingdom
Company Information
- Company registration number
- 00166736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centre Block, 4th Floor
- Central Court
- Knoll Rise
- Orpington
- BR6 0JA Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA UK
Management
- Managing Directors
- MR RONALD WALTER COLE
- MRS SANDRA ELAINE COLE
- MRS SARA JANE COLE
- MR STEPHEN RICHARD COLE
- RICHARD JOHN LAWSON
- COLE, Ronald Walter
- COLE, Sandra Elaine
- COLE, Sara Jane
- LAWSON, Richard John
- Company secretaries
- MRS SANDRA ELAINE COLE
- COLE, Sandra Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-04-22
- Age Of Company 1920-04-22 104 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Colco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- LYALL WILLIS & CO., LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2019-06-22
- Last Date: 2018-06-08
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GEECO 123 LIMITED Company Description
- GEECO 123 LIMITED is a ltd registered in United Kingdom with the Company reg no 00166736. Its current trading status is "live". It was registered 1920-04-22. It was previously called LYALL WILLIS & CO., LIMITED. It has declared SIC or NACE codes as "32500". It has 9 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-08.It can be contacted at Centre Block, 4Th Floor .
Get GEECO 123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geeco 123 Limited - Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, United Kingdom
- 1920-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-21) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-28) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-25) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-26) - LIQ03
keyboard_arrow_right 2019
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resolution (2019-05-01) - RESOLUTIONS
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change-of-name-notice (2019-04-13) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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liquidation-voluntary-statement-of-affairs (2019-03-07) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-03-07) - 600
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resolution (2019-03-07) - RESOLUTIONS
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resolution (2019-02-11) - RESOLUTIONS
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resolution (2019-01-30) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-12-22) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-account-reference-date-company-previous-extended (2017-06-08) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
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accounts-amended-with-made-up-date (2012-02-24) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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change-person-director-company-with-change-date (2011-06-16) - CH01
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annual-return-company-with-made-up-date (2011-06-16) - AR01
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change-person-secretary-company-with-change-date (2011-06-16) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-07-01) - 363a
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2007-06-20) - 363a
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legacy (2007-06-20) - 288c
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legacy (2007-04-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 287
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-28) - AA
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA
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legacy (2003-08-01) - 288c
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-09) - AA
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legacy (2003-10-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-08) - 403a
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-05) - AA
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363s
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-small (2001-02-22) - AA
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-small (2000-02-14) - AA
keyboard_arrow_right 1999
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legacy (1999-06-09) - 287
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legacy (1999-05-01) - 225
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legacy (1999-10-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-14) - AA
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legacy (1998-11-30) - 287
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resolution (1998-10-27) - RESOLUTIONS
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legacy (1998-10-23) - 395
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legacy (1998-10-22) - 288a
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legacy (1998-10-22) - 288b
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legacy (1998-10-22) - 155(6)a
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legacy (1998-06-29) - 363s
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-07-02) - 363s
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legacy (1996-06-10) - 363s
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accounts-with-accounts-type-full (1996-06-10) - AA
keyboard_arrow_right 1995
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legacy (1995-06-12) - 363s
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accounts-with-accounts-type-small (1995-05-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-24) - AA
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-small (1994-01-13) - AA
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legacy (1993-10-22) - 288
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resolution (1993-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-27) - AA
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legacy (1992-06-22) - 363s
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legacy (1991-06-29) - 363b
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accounts-with-accounts-type-full (1991-09-26) - AA
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legacy (1990-11-28) - 363
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accounts-with-accounts-type-full (1990-11-28) - AA
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legacy (1989-07-31) - 363
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accounts-with-accounts-type-full (1986-12-27) - AA
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