Company number 06946464
Status Liquidation
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU to 150 Aldersgate Street London EC1A 4AB on 20 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GECO PROPERTIES UK LTD are www.gecopropertiesuk.co.uk, and www.geco-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geco Properties Uk Ltd is a Private Limited Company.
The company registration number is 06946464. Geco Properties Uk Ltd has been working since 29 June 2009.
The present status of the company is Liquidation. The registered address of Geco Properties Uk Ltd is 150 Aldersgate Street London Ec1a 4ab. . EASI ACCOUNTING SERVICES LIMITED is a Secretary of the company. CERRI, Glauco is a Director of the company. Secretary B&A DIRECTORS LTD has been resigned. Secretary B&A PARTNERS LTD has been resigned. Director B&A DIRECTORS LTD has been resigned. Director B&A PARTNERS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
EASI ACCOUNTING SERVICES LIMITED
Appointed Date: 21 May 2014
Resigned Directors
Secretary
B&A DIRECTORS LTD
Resigned: 21 May 2014
Appointed Date: 01 October 2010
Secretary
B&A PARTNERS LTD
Resigned: 01 October 2010
Appointed Date: 29 June 2009
Director
B&A DIRECTORS LTD
Resigned: 21 May 2014
Appointed Date: 01 October 2010
Director
B&A PARTNERS LTD
Resigned: 01 October 2010
Appointed Date: 29 June 2009
GECO PROPERTIES UK LTD Events
20 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 150 Aldersgate Street London EC1A 4AB on 20 February 2017
17 Feb 2017
Declaration of solvency
17 Feb 2017
Appointment of a voluntary liquidator
17 Feb 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-02-06
09 Dec 2016
Satisfaction of charge 4 in full
...
... and 30 more events
29 Jun 2010
Annual return made up to 29 June 2010 with full list of shareholders
16 Oct 2009
Particulars of a mortgage or charge / charge no: 4
06 Oct 2009
Particulars of a mortgage or charge / charge no: 1
06 Oct 2009
Particulars of a mortgage or charge / charge no: 2
29 Jun 2009
Incorporation
28 September 2009
Rent deposit deed
Delivered: 16 October 2009
Status: Satisfied
on 9 December 2016
Persons entitled: The Master Wardens and Commonalty of the Mystery of Freeman of the Carpentry of the City of London
Description: Interest in the deposit account amount deposited being…
28 September 2009
Legal charge
Delivered: 6 October 2009
Status: Satisfied
on 3 May 2014
Persons entitled: Coutts & Company
Description: L/H 8-10 throgmorton avenue london.
28 September 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied
on 3 May 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…