General information

Name:

Macrogeo Ltd

Office Address:

22-24 Ely Place EC1N 6TE London

Number: 10331438

Incorporation date: 2016-08-16

Dissolution date: 2021-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 10331438 8 years ago, Macrogeo Limited had been a private limited company until Tue, 18th May 2021 - the date it was officially closed. The latest mailing address was 22-24 Ely Place, London.

Lucio C. and Carlo D. were listed as enterprise's directors and were managing the firm for four years.

Carlo D. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lucio C.

Role: Director

Appointed: 15 June 2017

Latest update: 29 February 2024

Carlo D.

Role: Director

Appointed: 15 September 2016

Latest update: 29 February 2024

Rocco F.

Role: Secretary

Appointed: 16 August 2016

Latest update: 29 February 2024

People with significant control

Carlo D.
Notified on 15 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rocco F.
Notified on 16 August 2016
Ceased on 15 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 July 2021
Confirmation statement last made up date 26 June 2020
Annual Accounts
Start Date For Period Covered By Report 2016-08-16
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, May 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
Company Age

Similar companies nearby

Closest companies