• UK
  • GEVEKO MARKINGS LTD. - Unit 16 Commercial Way, London, NW10 7XF, United Kingdom

Company Information

Company registration number
11058988
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 16 Commercial Way
London
NW10 7XF
Unit 16 Commercial Way, London, NW10 7XF UK

Management

Managing Directors
HANSEN, Hans Peder
WAGER, Dennis Henry
Company secretaries
WAGER, Dennis Henry

Company Details

Type of Business
ltd
Incorporated
2017-11-10
Dissolved on
2021-03-23
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr Ulrik Haagen-Olsen
Mr Ulrik Haagen-Olsen

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ADB NEWCO LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2020-12-21
Last Date: 2019-11-09

GEVEKO MARKINGS LTD. Company Description

GEVEKO MARKINGS LTD. is a ltd registered in United Kingdom with the Company reg no 11058988. Its current trading status is "closed". It was registered 2017-11-10. It was previously called ADB NEWCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 16 Commercial Way .
More information

Get GEVEKO MARKINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Geveko Markings Ltd. - Unit 16 Commercial Way, London, NW10 7XF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01

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  • legacy (2020-05-11) - SH20

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  • legacy (2020-05-11) - CAP-SS

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  • resolution (2020-05-11) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-05-11) - SH19

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  • dissolution-application-strike-off-company (2020-08-19) - DS01

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  • dissolution-withdrawal-application-strike-off-company (2020-10-30) - DS02

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  • dissolution-application-strike-off-company (2020-11-11) - DS01

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  • gazette-notice-voluntary (2020-09-01) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-05) - TM01

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  • accounts-with-accounts-type-small (2019-06-05) - AA

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  • change-account-reference-date-company-current-shortened (2018-05-02) - AA01

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • resolution (2018-08-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-05-22) - PSC01

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01

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  • cessation-of-a-person-with-significant-control (2018-05-02) - PSC07

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-05-02) - AP03

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  • resolution (2018-04-25) - RESOLUTIONS

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  • change-of-name-notice (2018-04-25) - CONNOT

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • incorporation-company (2017-11-10) - NEWINC

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  • capital-allotment-shares (2017-12-11) - SH01

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  • resolution (2017-12-04) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2017-11-28) - AA01

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  • appoint-person-director-company-with-name-date (2017-11-28) - AP01

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