GEKO GROUP LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW
Company number 06471848
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GEKO GROUP LTD are www.gekogroup.co.uk, and www.geko-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Geko Group Ltd is a Private Limited Company. The company registration number is 06471848. Geko Group Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Geko Group Ltd is 145 157 St John Street London Ec1v 4pw. . PILLINGTON & ASSOCIATES is a Secretary of the company. CANABAL, Alexandre is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PILLINGTON & ASSOCIATES
Appointed Date: 09 December 2015
Director
CANABAL, Alexandre
Appointed Date: 14 January 2008
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 April 2009
Appointed Date: 14 January 2008
Secretary
JORDAN COSEC LIMITED
Resigned: 28 May 2012
Appointed Date: 23 April 2009

Persons With Significant Control

Mr Alexandre Canabal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GEKO GROUP LTD Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
02 Jan 2017
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • EUR 2,285,000
...
... and 31 more events
14 Apr 2009
Appointment terminated secretary jordan company secretaries LIMITED
18 Dec 2008
Memorandum and Articles of Association
18 Dec 2008
Nc inc already adjusted 15/12/08
18 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008
Incorporation

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