GL

GEOWINN LTD

Dissolved

Company number 08471266

London, United Kingdom · Incorporated 3 April 2013

Unit 16043, 2nd Floor 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom

Last updated on 9 April 2026

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oleg Sukhanov
Born October 1967
Ownership Of Shares 25 To 50 Percent
30 June 2016
PS
Igor Sukhanov
Born September 1961
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2023 View
Gazette Notice Voluntary
Gazette
4 July 2023 View
Dissolution Application Strike Off Company
Dissolution
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2020 View
Gazette Filings Brought Up To Date
Gazette
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Incorporation Company
Incorporation
3 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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