Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GERAUD MARKETS SCANDINAVIA LIMITED
Company Information for

GERAUD MARKETS SCANDINAVIA LIMITED

Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF,
Company Registration Number
07942546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geraud Markets Scandinavia Ltd
GERAUD MARKETS SCANDINAVIA LIMITED was founded on 2012-02-09 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Geraud Markets Scandinavia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GERAUD MARKETS SCANDINAVIA LIMITED
 
Legal Registered Office
Horton House 5th Floor
Exchange Flags
Liverpool
L2 3PF
Other companies in L13
 
Filing Information
Company Number 07942546
Company ID Number 07942546
Date formed 2012-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/12/2022
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts SMALL
Last Datalog update: 2023-10-11 04:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERAUD MARKETS SCANDINAVIA LIMITED
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.

Company Officers of GERAUD MARKETS SCANDINAVIA LIMITED

Current Directors
Officer Role Date Appointed
AMBROISE MARCEL CYRILLE AUGUSTE
 Director 2017-06-26
JEAN-PAUL JOSEPH BERNARD AUGUSTE
 Director 2014-03-14
MICHEL DISTEL
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES O'BRIEN
 Company Secretary 2017-02-01 2018-06-20
PHILIP JOHN LAMB
 Director 2014-03-14 2017-09-29
KRISTEN KININMONTH
 Company Secretary 2015-07-29 2017-02-01
PHILIP JOHN LAMB
 Company Secretary 2015-07-06 2015-07-29
RACHEL NGOZICHUKWU AGOROM LLOYD
 Company Secretary 2014-11-26 2015-07-03
PHILIP JOHN LAMB
 Company Secretary 2014-11-21 2014-11-26
STEPHEN JOHN GRAY
 Company Secretary 2014-03-14 2014-11-21
ANDREW BURNETT
 Company Secretary 2012-02-09 2014-03-14
FREDERIC ALBERT FERNAND BONNET
 Director 2012-02-09 2014-03-14
ANDREW BURNETT
 Director 2012-02-09 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBROISE MARCEL CYRILLE AUGUSTE PERRY BARR MARKET PROPERTIES LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE WASHINGTON MARKET PROPERTIES LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE THE MARKET VILLAGE COMPANY LIMITED Director 2017-06-26 CURRENT 1987-11-02 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE ISL GROUP LIMITED Director 2017-06-26 CURRENT 2004-02-20 Active
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD MARKETS MANAGEMENT LIMITED Director 2017-06-26 CURRENT 2014-11-28 Active - Proposal to Strike off
AMBROISE MARCEL CYRILLE AUGUSTE THE FORGE MARKET LIMITED Director 2017-06-26 CURRENT 2010-02-10 Active
AMBROISE MARCEL CYRILLE AUGUSTE THE FORGE MARKET PROPERTY CO. LIMITED Director 2017-06-26 CURRENT 2010-08-12 Active
AMBROISE MARCEL CYRILLE AUGUSTE THE PRESCOT INVESTMENTS LIMITED Director 2017-06-26 CURRENT 2015-05-22 Active - Proposal to Strike off
AMBROISE MARCEL CYRILLE AUGUSTE MARKET INITIATIVES LIMITED Director 2017-06-26 CURRENT 1996-08-07 Active
AMBROISE MARCEL CYRILLE AUGUSTE HULME SPACE MANAGEMENT LIMITED Director 2017-06-26 CURRENT 1999-02-22 Active
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD MARKETS (UK) LIMITED Director 2017-06-26 CURRENT 1999-03-11 Active
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD (UK) LIMITED Director 2017-06-26 CURRENT 1997-01-21 Active - Proposal to Strike off
JEAN-PAUL JOSEPH BERNARD AUGUSTE GERAUD MARKETS (UK) LIMITED Director 1999-04-12 CURRENT 1999-03-11 Active
JEAN-PAUL JOSEPH BERNARD AUGUSTE HULME SPACE MANAGEMENT LIMITED Director 1999-03-12 CURRENT 1999-02-22 Active
JEAN-PAUL JOSEPH BERNARD AUGUSTE MARKET INITIATIVES LIMITED Director 1997-06-27 CURRENT 1996-08-07 Active
JEAN-PAUL JOSEPH BERNARD AUGUSTE GERAUD (UK) LIMITED Director 1997-03-27 CURRENT 1997-01-21 Active - Proposal to Strike off
MICHEL DISTEL THE FORGE MARKET STARTERS LIMITED Director 2014-03-14 CURRENT 2012-06-14 Dissolved 2017-06-06
MICHEL DISTEL THE FORGE MARKET LIMITED Director 2014-03-14 CURRENT 2010-02-10 Active
MICHEL DISTEL THE FORGE MARKET PROPERTY CO. LIMITED Director 2014-03-14 CURRENT 2010-08-12 Active
MICHEL DISTEL THE MARKET VILLAGE STARTERS COMPANY LIMITED Director 2014-03-14 CURRENT 2013-07-29 Active - Proposal to Strike off
MICHEL DISTEL MARKET CENTRES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-03-10
MICHEL DISTEL THE MARKET VILLAGE COMPANY LIMITED Director 2004-03-16 CURRENT 1987-11-02 Liquidation
MICHEL DISTEL ISL GROUP LIMITED Director 2004-03-09 CURRENT 2004-02-20 Active
MICHEL DISTEL GERAUD MARKETS (UK) LIMITED Director 1999-04-12 CURRENT 1999-03-11 Active
MICHEL DISTEL HULME SPACE MANAGEMENT LIMITED Director 1999-03-12 CURRENT 1999-02-22 Active
MICHEL DISTEL MARKET INITIATIVES LIMITED Director 1997-06-27 CURRENT 1996-08-07 Active
MICHEL DISTEL GERAUD (UK) LIMITED Director 1997-03-27 CURRENT 1997-01-21 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-10-17Final Gazette dissolved via compulsory strike-off
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England
2023-01-18CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-22TM02Termination of appointment of James O'brien on 2018-06-20
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LAMB
2017-06-28AP01DIRECTOR APPOINTED MR AMBROISE MARCEL CYRILLE AUGUSTE
2017-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-02-03AP03Appointment of Mr James O'brien as company secretary on 2017-02-01
2017-02-02TM02Termination of appointment of Kristen Kininmonth on 2017-02-01
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-07AUDAUDITOR'S RESIGNATION
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-29TM02Termination of appointment of Philip John Lamb on 2015-07-29
2015-07-29AP03Appointment of Miss Kristen Kininmonth as company secretary on 2015-07-29
2015-07-07AP03Appointment of Mr Philip John Lamb as company secretary on 2015-07-06
2015-07-03TM02Termination of appointment of Rachel Ngozichukwu Agorom Lloyd on 2015-07-03
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-26TM02Termination of appointment of Philip John Lamb on 2014-11-26
2014-11-26AP03SECRETARY APPOINTED MS RACHEL NGOZICHUKWU AGOROM LLOYD
2014-11-21AP03SECRETARY APPOINTED MR PHILIP JOHN LAMB
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY
2014-05-23AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-03-18AP01DIRECTOR APPOINTED MR JEAN-PAUL AUGUSTE
2014-03-18AP01DIRECTOR APPOINTED MR MICHEL DISTEL
2014-03-18AP01DIRECTOR APPOINTED MR PHILIP JOHN LAMB
2014-03-18AP03SECRETARY APPOINTED MR STEPHEN JOHN GRAY
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BURNETT
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BONNET
2014-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2014-02-19DISS40DISS40 (DISS40(SOAD))
2014-02-18GAZ1FIRST GAZETTE
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0109/02/14 FULL LIST
2013-03-26AR0109/02/13 FULL LIST
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GERAUD MARKETS SCANDINAVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GERAUD MARKETS SCANDINAVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERAUD MARKETS SCANDINAVIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-12-30

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 GERAUD MARKETS SCANDINAVIA LIMITED

Intangible Assets
Patents
We have not found any records of GERAUD MARKETS SCANDINAVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERAUD MARKETS SCANDINAVIA LIMITED
Trademarks
We have not found any records of GERAUD MARKETS SCANDINAVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERAUD MARKETS SCANDINAVIA 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 (68209 - Other letting and operating of own or leased real estate) as GERAUD MARKETS SCANDINAVIA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GERAUD MARKETS SCANDINAVIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERAUD MARKETS SCANDINAVIA 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 GERAUD MARKETS SCANDINAVIA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 3PF