GEECO 123 LIMITED
Company number 00166736 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
GEECO 123 LIMITED is in liquidation following a terminal financial collapse characterized by a complete evaporation of cash reserves and a massive sell-off of fixed assets. The final financial statements reveal a critically ill business that hemorrhaged £71,700 in dividends to shareholders while relying on director loans and maxed-out overdrafts just to survive. The company's net assets collapsed from £175,320 to £13,610 in its final operating period, leaving secured creditors with a fixed and floating charge as the only hope for debt recovery.
Shareholders' funds
£13,610
Balance sheet as at 2017-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1920-04-22
- Registered office
- Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
- Postcode
- BR6 0JA
- Capital
- 6,402 GBP
- Accounts category
- Total Exemption Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2017-03-31
- Next due by
- 2018-12-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2018-06-08
- Next due by
- 2019-06-22 Overdue
Nature of business (SIC)
- 32500 Manufacture of medical and dental instruments and supplies
- 46900 Non-specialised wholesale trade
- 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
Officers 5 current · 8 resigned
Group structure
Controlled by COLCO HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LYALL WILLIS & CO., LIMITED | 2019-05-01 |
| 1898 LIMITED | 2019-02-11 |
| LYALL WILLIS & CO.,LIMITED | 2019-01-30 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE | 2019-03-08 |
| 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH | 2011-06-16 |
| DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD | 2006-08-23 |
| 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1HH | 1999-06-09 |
| 4 FARADAY HOUSE FARADAY CLOSE, WATFORD BUSINESS PARK, WATFORD, HERTS WD1 8SA | 1998-11-30 |