GERALDINE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 0HS

Company number 06921492
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 2A GRAZEBROOK ROAD, LONDON, ENGLAND, N16 0HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Geraldine Waring on 15 March 2016. The most likely internet sites of GERALDINE HOLDINGS LIMITED are www.geraldineholdings.co.uk, and www.geraldine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Geraldine Holdings Limited is a Private Limited Company. The company registration number is 06921492. Geraldine Holdings Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Geraldine Holdings Limited is 2a Grazebrook Road London England N16 0hs. The company`s financial liabilities are £433.34k. It is £-409.57k against last year. The cash in hand is £4.94k. It is £3.48k against last year. And the total assets are £4.94k, which is £3.48k against last year. WARING, Geraldine is a Director of the company. Secretary WARING, Geraldine has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of head offices".


geraldine holdings Key Finiance

LIABILITIES £433.34k
-49%
CASH £4.94k
+238%
TOTAL ASSETS £4.94k
+238%
All Financial Figures

Current Directors

Director
WARING, Geraldine
Appointed Date: 02 June 2009
74 years old

Resigned Directors

Secretary
WARING, Geraldine
Resigned: 15 March 2016
Appointed Date: 02 June 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 2009
Appointed Date: 02 June 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 02 June 2009
Appointed Date: 02 June 2009
71 years old

GERALDINE HOLDINGS LIMITED Events

22 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Director's details changed for Geraldine Waring on 15 March 2016
16 Mar 2016
Termination of appointment of Geraldine Waring as a secretary on 15 March 2016
16 Mar 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 2a Grazebrook Road London N16 0HS on 16 March 2016
...
... and 16 more events
08 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
07 Jul 2009
Director and secretary appointed geraldine waring
07 Jun 2009
Appointment terminated secretary waterlow secretaries LIMITED
07 Jun 2009
Appointment terminated director dunstana davies
02 Jun 2009
Incorporation

GERALDINE HOLDINGS LIMITED Charges

14 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Bank of Cyprus Limited T/a Bank of Cyprus
Description: Fixed and floating charge over all property and assets…

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