GEAN LIMITED
APARTMENT 446, 12 BALTIMORE WHARF, LONDON E14 9FG- Liquidation
- Private Limited Company
- Company No. 08497260
- Last Updated: 01 Jul 2021
Company Profile
GEAN LIMITED was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in LONDON. GEAN LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 5 months and 27 days.
| Name | GEAN LIMITED |
|---|---|
| Company number | 08497260 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 446 12 BALTIMORE WHARF LONDON E14 9FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Egor Krestinin Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anastasiya Krestinina Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-992 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against GEAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEAN LIMITED | 22 Apr 2013 |