Dissolved
Dissolved 2016-02-09
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Company Information for GEBA INDUSTRIES LTD
EDINBURGH, EH5,
|
Company Registration Number
 SC375222 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Geba Industries Ltd
GEBA INDUSTRIES LTD was founded on 2010-03-19 and had its registered office in Edinburgh. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GEBA INDUSTRIES LTD | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC375222 | |
|---|---|---|
| Date formed | 2010-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 12:47:51 |
| Companies House |
|
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Company Officers of GEBA INDUSTRIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARRAN SECRETARIES LTD |
||
ALISE ILSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN BENGE |
Director | ||
NEIL YOUNG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTRADE SERVICES LTD | Director | 2017-11-24 | CURRENT | 2008-11-11 | Dissolved 2018-03-20 | |
| GEOPHYSICS SOLUTIONS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-02-28 | |
| TROLLIUS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-11-15 | |
| GOBITIA LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-11-08 | |
| ALLIUM TRADING LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-12-13 | |
| TALMOS LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-06-06 | |
| GREEN LINE OPERATIONS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| BERGER LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2016-08-09 | |
| FONDER TRADE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
| UNITED SPEDITION SERVICES & LOGISTIC LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-06-27 | |
| BALTIC CONTROL EAST LTD. | Director | 2014-09-05 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
| WINLEKS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-07-19 | |
| ZEXTEL LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
| KETRAIN LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-12-29 | |
| KENNELS LIMITED | Director | 2014-05-13 | CURRENT | 2007-07-16 | Dissolved 2015-11-17 | |
| LEINOR LTD | Director | 2014-05-09 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
| DELMAN LTD | Director | 2014-01-21 | CURRENT | 2010-03-22 | Active | |
| ODINA LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2015-09-01 | |
| TORNSBERG LTD | Director | 2014-01-02 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| PENTA PROJECT LTD. | Director | 2013-11-30 | CURRENT | 2007-11-20 | Dissolved 2016-05-24 | |
| ARDON LIMITED | Director | 2013-11-13 | CURRENT | 2007-11-05 | Active | |
| TIMELOXE TRADE LTD | Director | 2013-11-07 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
| BOLMOND LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2017-09-12 | |
| LENDRAD LTD | Director | 2013-10-25 | CURRENT | 2012-11-29 | Dissolved 2017-01-24 | |
| BLANKMAN LTD | Director | 2013-10-15 | CURRENT | 2012-11-29 | Dissolved 2016-12-06 | |
| TORNTON LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2016-01-05 | |
| SPLEND LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2017-03-07 | |
| OCEAN OPERATORS LTD | Director | 2013-09-26 | CURRENT | 2005-03-02 | Dissolved 2017-03-28 | |
| SAICAT LIMITED | Director | 2013-09-26 | CURRENT | 2009-11-11 | Dissolved 2018-01-09 | |
| LASTRON LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-04-28 | |
| BITFURY LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-12-22 | |
| ALMATEX LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-03-01 | |
| GR PREMIUM SOLUTION LTD | Director | 2013-07-22 | CURRENT | 2012-08-10 | Dissolved 2014-11-25 | |
| VORXTEC LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2016-01-19 | |
| IMPERIUS TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2012-06-06 | Dissolved 2014-09-23 | |
| AMONIA TRADEX LTD | Director | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2016-08-02 | |
| REVADE LTD | Director | 2013-05-01 | CURRENT | 2011-11-30 | Dissolved 2017-01-17 | |
| SPUTNIK TECHNOLOGIES LTD | Director | 2013-04-23 | CURRENT | 2009-04-07 | Dissolved 2017-02-14 | |
| ILANO TRADE LIMITED | Director | 2013-04-22 | CURRENT | 2011-08-26 | Dissolved 2013-10-15 | |
| MAGNETI MOTOR INDUSTRIES EUROPE LTD | Director | 2013-04-22 | CURRENT | 2012-01-27 | Dissolved 2016-07-05 | |
| TOWNESS LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-12-02 | |
| KENDEX LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-12-02 | |
| GAZ DINAMIKA INVESTMENTS LTD | Director | 2013-04-16 | CURRENT | 2010-06-22 | Dissolved 2017-09-12 | |
| PENELHAM LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| DENSINOM LIMITED | Director | 2013-04-15 | CURRENT | 2011-05-25 | Dissolved 2014-05-23 | |
| GARDA INVESTMENT LTD | Director | 2013-04-15 | CURRENT | 2011-11-24 | Dissolved 2015-03-17 | |
| ARCADE MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2012-08-09 | Dissolved 2016-11-01 | |
| ASTEN TECHNOLOGIES LIMITED | Director | 2013-04-15 | CURRENT | 2006-07-25 | Dissolved 2016-11-29 | |
| ARRAN SECRETARIES LIMITED | Director | 2013-04-15 | CURRENT | 2007-10-22 | Active | |
| INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD. | Director | 2013-04-01 | CURRENT | 2008-04-11 | Dissolved 2015-08-07 | |
| ELTOR LTD | Director | 2013-04-01 | CURRENT | 2011-11-29 | Dissolved 2017-01-17 | |
| KITTON TRANS LTD | Director | 2013-04-01 | CURRENT | 2007-11-05 | Dissolved 2018-05-29 | |
| HALBERG LIMITED | Director | 2013-03-11 | CURRENT | 2012-03-09 | Dissolved 2017-10-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ROOM 3/1 48 CARNARVON STREET GLASGOW G3 6HP | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 9 CLASHMACH DRIVE HUNTLY ABERDEENSHIRE AB54 8LH SCOTLAND | |
| AR01 | 19/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BENGE / 16/04/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 20/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR ALISE ILSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENGE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/03/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN BENGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 84 PARK ROAD ROSYTH KY11 2JL | |
| AR01 | 19/03/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to GEBA INDUSTRIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against GEBA INDUSTRIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GEBA INDUSTRIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEBA INDUSTRIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2 |
| Current Assets | 2012-04-01 | £ 2 |
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GEBA INDUSTRIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for GEBA INDUSTRIES LTD
Income
Government Income
We have not found government income sources for GEBA INDUSTRIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GEBA INDUSTRIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GEBA INDUSTRIES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GEBA INDUSTRIES LTD | Event Date | 2012-07-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEBA INDUSTRIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEBA INDUSTRIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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