GEODE ADVISORY LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0LT

Company number 04519384
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 87 NORTH ROAD, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of GEODE ADVISORY LIMITED are www.geodeadvisory.co.uk, and www.geode-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geode Advisory Limited is a Private Limited Company. The company registration number is 04519384. Geode Advisory Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Geode Advisory Limited is 87 North Road Poole Dorset Bh14 0lt. The company`s financial liabilities are £1.78k. It is £-2.91k against last year. The cash in hand is £41.64k. It is £6.36k against last year. . POOLE NOMINEES II LIMITED is a Secretary of the company. HOGG, Gerald James is a Director of the company. Secretary DUWEZ, Alexandra has been resigned. Secretary THE FRY GROUP has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WILFRED T FRY LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


geode advisory Key Finiance

LIABILITIES £1.78k
-63%
CASH £41.64k
+18%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POOLE NOMINEES II LIMITED
Appointed Date: 10 December 2008
Director
HOGG, Gerald James
Appointed Date: 25 November 2002
54 years old

Resigned Directors

Secretary
DUWEZ, Alexandra
Resigned: 14 September 2007
Appointed Date: 16 May 2003
Secretary
THE FRY GROUP
Resigned: 03 September 2006
Appointed Date: 11 May 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 27 August 2002
Secretary
WILFRED T FRY LIMITED
Resigned: 19 July 2010
Appointed Date: 03 September 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Gerald James Hogg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GEODE ADVISORY LIMITED Events

10 Oct 2016
Confirmation statement made on 27 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
31 May 2015
Total exemption full accounts made up to 31 August 2014
07 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
...
... and 36 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
27 Aug 2002
Incorporation

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