GELLER HOUSE LTD

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
G

GELLER HOUSE LTD

Other letting and operating of own or leased real estate

Founded 5 Jun 2015 Dissolved London, United Kingdom website.com
Other letting and operating of own or leased real estate

Previous Company Names

PITFIELD HOUSE LIMITED 5 Jun 2015 — 22 Mar 2016
Accounts Submitted 30 Jun 2021
Confirmation Submitted 25 Oct 2022 Next due 5 Nov 2023 30 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Fourth Floor Euston House 24 Eversholt Street London NW1 1DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GELLER HOUSE LTD (09626035), a dissolved company based in London, United Kingdom. Incorporated 5 Jun 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,900 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 20169,900£99£0.01

Officers

Officers

2 active 1 resigned
Status
Robert Remington DrakeDirectorBritishUnited Kingdom405 Jun 2015Active
Robin ShekDirectorBritishUnited Kingdom435 Jun 2015Active

Shareholders

Shareholders (2)

Brave Spark Media Ltd
100.0%
10,000
Tw Group Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robert Remington Drake

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Robin Shek

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Tony Winder

Ceased 18 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Aug 2023GazetteGazette Dissolved Liquidation
25 May 2023InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
25 Oct 2022Confirmation StatementConfirmation statement made on 2022-10-22 with updates
27 Jun 2022InsolvencyLiquidation Voluntary Statement Of Affairs
17 Jun 2022AddressChange Registered Office Address Company With Date Old Address New Address
25 Aug 2023 Gazette

Gazette Dissolved Liquidation

25 May 2023 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

25 Oct 2022 Confirmation Statement

Confirmation statement made on 2022-10-22 with updates

27 Jun 2022 Insolvency

Liquidation Voluntary Statement Of Affairs

17 Jun 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 25 Aug 2023

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 25 May 2023

Confirmation statement made on 2022-10-22 with updates

3 years ago on 25 Oct 2022

Liquidation Voluntary Statement Of Affairs

3 years ago on 27 Jun 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 17 Jun 2022