Active - Proposal to Strike off
Company Information for GEO SERVICE SOLUTIONS LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
|
Company Registration Number
02190136
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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GEO SERVICE SOLUTIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in DN4 | ||||||||
Previous Names | ||||||||
|
Company Number | 02190136 | |
---|---|---|
Company ID Number | 02190136 | |
Date formed | 1987-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:44:49 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN COLES |
||
SCOTT WILLIAM HOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MCKENZIE |
Director | ||
JOSEPH PATRICK HOFFMANN |
Director | ||
CHRISTOPHER HOWARD BILES |
Director | ||
STUART GEOFF PENDLETON |
Director | ||
PAULINE ANNE COCKBURN |
Company Secretary | ||
JONATHAN PETER MATTHEWS |
Director | ||
ANDREAS COSTAS LOUCAIDES |
Director | ||
JANE MARGA NICHOLSON |
Director | ||
KATHRYN JANE LEWIS |
Director | ||
SCOTT FORDHAM |
Director | ||
ANDREW ROBERT BROWN |
Director | ||
BRIAN JOHN JACKSON |
Director | ||
DONAL JOSEPH LUKE BARRETT |
Director | ||
ALEXANDER JOHNSTON BROWN |
Director | ||
DONAL JOSEPH LUKE BARRETT |
Company Secretary | ||
RODNEY FRANCIS HATHAWAY |
Company Secretary | ||
MARTIN COLIN DYER |
Director | ||
MICHAEL JOHN GENT |
Director | ||
KATHRYN JANE COLEMAN |
Director | ||
MICHAEL JOHN GENT |
Director | ||
GORDON COLYER |
Director | ||
GORDON COLYER |
Director | ||
ANEIL PAUL DESHPANDE |
Director | ||
NICHOLAS ROBERT BOARDMAN |
Director | ||
MARK LINDELL PABST |
Director | ||
EDWARD GEORGE CREASY |
Director | ||
SONNY KAPUR |
Company Secretary | ||
ANTHONY ARDAGH CASSIDY |
Director | ||
ANEIL PAUL DESHPANDE |
Company Secretary | ||
ALUN MARTIN GERRY |
Director | ||
BERYL HOBSON |
Director | ||
KENNETH JOHN DARE |
Director | ||
JULIAN CHARLES VAUGHAN LANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS UNDERWRITING LTD | Director | 2016-12-01 | CURRENT | 2000-07-25 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2014-04-08 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-11-18 | CURRENT | 1994-03-04 | Active | |
URIS TOPCO LIMITED | Director | 2012-11-07 | CURRENT | 2012-08-17 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2007-08-02 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS GROUP LIMITED | Director | 2006-06-05 | CURRENT | 1990-01-22 | Active | |
URIS INVESTMENT LIMITED | Director | 2006-06-05 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
MIDAS UNDERWRITING LTD | Director | 2016-03-31 | CURRENT | 2000-07-25 | Active | |
RDG MIDAS HOLDINGS (NI) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-10-31 | CURRENT | 1994-03-04 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-07-23 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS INVESTMENT LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS GROUP LIMITED | Director | 2002-10-28 | CURRENT | 1990-01-22 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2002-10-28 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/12/24 FROM Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN COLES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/06/24 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MS DIANE COUGILL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY SUTTON | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | ||
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | ||
DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | ||
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL | |
CH01 | Director's details changed for Mr Scott William Hough on 2020-10-12 | |
RES15 | CHANGE OF COMPANY NAME 04/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE MARIE PUTNAM | |
AP01 | DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 14/01/2015 | |
CERTNM | COMPANY NAME CHANGED RSG EUROPE SPECIALTY LINES LIMITED CERTIFICATE ISSUED ON 14/01/15 | |
CERTNM | COMPANY NAME CHANGED JUBILEE SERVICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/01/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART PENDLETON | |
AP01 | DIRECTOR APPOINTED MR STUART PENDLETON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOFFMANN | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JUBILEE MANAGING AGENCY LIMITED 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN COLES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILIAM HOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN | |
AR01 | 26/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JUBILEE MANAGING AGENCY LIMITED 50 FENCHURCH STREET LONDON EC3M 3JY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STUART GEOFF PENDLETON | |
MISC | SECTION 519 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 50 FENCHURCH STREET LONDON EC3M 3JY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL WOODS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD BILES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEORGE BENTON ROWELL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOUCAIDES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 26/12/11 FULL LIST | |
RES01 | ALTER ARTICLES 24/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM SIDCUP HOUSE 12-18 STATION ROAD SIDCUP KENT DA15 7EX | |
RES13 | SECTION 175 09/08/2011 | |
RES01 | ADOPT ARTICLES 09/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LEWIS | |
AR01 | 26/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGA NICHOLSON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS LOUCAIDES / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LEWIS / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE COCKBURN / 27/01/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CASSIDY DAVIS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT FORDHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | LLOYDS TSB GENERAL INSURANCE LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | UNION DISCOUNT COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GEO SERVICE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |