GERAUD MARKETS SCANDINAVIA LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
GERAUD MARKETS SCANDINAVIA LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
GERAUD MARKETS SCANDINAVIA LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07942546. The accounts status is SMALL.
GERAUD MARKETS SCANDINAVIA LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07942546. The accounts status is SMALL.
GERAUD MARKETS SCANDINAVIA LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 |
Registered Office
HORTON HOUSE 5TH FLOOR
LIVERPOOL
L2 3PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2023 | 26/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN-PAUL JOSEPH BERNARD AUGUSTE | Apr 1954 | French | Director | 2014-03-14 | CURRENT |
| MR AMBROISE MARCEL CYRILLE AUGUSTE | Oct 1988 | French | Director | 2017-06-26 | CURRENT |
| MR MICHEL DISTEL | Mar 1946 | French | Director | 2014-03-14 | CURRENT |
| MR ANDREW BURNETT | Apr 1961 | British | Director | 2012-02-09 UNTIL 2014-03-14 | RESIGNED |
| MISS KRISTEN KININMONTH | Secretary | 2015-07-29 UNTIL 2017-02-01 | RESIGNED | ||
| MR PHILIP JOHN LAMB | Secretary | 2015-07-06 UNTIL 2015-07-29 | RESIGNED | ||
| MR JAMES O'BRIEN | Secretary | 2017-02-01 UNTIL 2018-06-20 | RESIGNED | ||
| MS RACHEL NGOZICHUKWU AGOROM LLOYD | Secretary | 2014-11-26 UNTIL 2015-07-03 | RESIGNED | ||
| ANDREW BURNETT | Secretary | 2012-02-09 UNTIL 2014-03-14 | RESIGNED | ||
| MR PHILIP JOHN LAMB | Secretary | 2014-11-21 UNTIL 2014-11-26 | RESIGNED | ||
| MR STEPHEN JOHN GRAY | Secretary | 2014-03-14 UNTIL 2014-11-21 | RESIGNED | ||
| FREDERIC ALBERT FERNAND BONNET | Aug 1965 | French | Director | 2012-02-09 UNTIL 2014-03-14 | RESIGNED |
| MR PHILIP JOHN LAMB | Jun 1965 | British | Director | 2014-03-14 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geraud Markets Uk Ltd | 2016-04-06 | Prescot | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GERAUD MARKETS SCANDINAVIA LIMITED | 2020-01-03 | 30-12-2018 | £913,953 equity |