Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > GEORGESON TOWER INVESTMENT LIMITED
Company Information for GEORGESON TOWER INVESTMENT LIMITED
LONDON, EC2V,
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Company Registration Number
 03577499 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Georgeson Tower Investment Ltd
GEORGESON TOWER INVESTMENT LIMITED was founded on 1998-06-08 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GEORGESON TOWER INVESTMENT LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03577499 | |
|---|---|---|
| Date formed | 1998-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 12:55:46 |
| Companies House |
|
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Company Officers of GEORGESON TOWER INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENNSEC LIMITED |
||
HERVÉ JEAN HUBERT ALAIN PONCIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE BIBAS |
Director | ||
BERTRAND MICHAUD |
Director | ||
ROGER GREDEN |
Director | ||
NATACHA GUELLER |
Director | ||
ALAIN GANANCIA |
Director | ||
MARIE HELENE ROSIELLO |
Director | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENNINGTONS SOLICITORS LIMITED | Nominated Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
| GENERSYS SYSTEMS LIMITED | Nominated Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Liquidation | |
| EXTENDERE LIMITED | Nominated Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
| A M J COMPUTER SYSTEMS LIMITED | Nominated Secretary | 1997-07-08 | CURRENT | 1997-07-08 | Dissolved 2013-12-31 | |
| APA PUBLICATIONS (UK) LIMITED | Nominated Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
| GEOCENTER INTERNATIONAL LIMITED | Nominated Secretary | 1997-03-10 | CURRENT | 1997-03-10 | Dissolved 2016-12-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 FULL LIST | |
| SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 100 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BIBAS | |
| AP01 | DIRECTOR APPOINTED MR HERVÉ JEAN HUBERT ALAIN PONCIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE BIBAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND MICHAUD | |
| RES13 | CHANGE OF NAME 21/07/1998 | |
| RES01 | ADOPT ARTICLES 10/09/2014 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 08/06/13 FULL LIST | |
| AR01 | 08/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MONSIEUR BERTRAND MICHAUD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREDEN | |
| AR01 | 08/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 08/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NATACHA GUELLER | |
| 288a | DIRECTOR APPOINTED ROGER GREDEN | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ENFRANCHISE 287 LIMITED CERTIFICATE ISSUED ON 09/09/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GEORGESON TOWER INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-17 |
| Proposal to Strike Off | 2006-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against GEORGESON TOWER INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GEORGESON TOWER INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGESON TOWER INVESTMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GEORGESON TOWER INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEORGESON TOWER INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for GEORGESON TOWER INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEORGESON TOWER INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEORGESON TOWER INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GEORGESON TOWER INVESTMENT LIMITED | Event Date | 2009-03-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GEORGESON TOWER INVESTMENT LIMITED | Event Date | 2006-03-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGESON TOWER INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEORGESON TOWER INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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