Geomarine Limited was formally closed on 2023-08-15.
Geomarine was a private limited company that was located at 1St Floor, Bowman House, 2/10 Bridge Street, Reading, RG1 2LU, ENGLAND. Its net worth was estimated to be 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2016-01-15) was run by 3 directors.
Director Matthew B. who was appointed on 21 March 2016.
Director Richard J. who was appointed on 15 January 2016.
Director Martin H. who was appointed on 15 January 2016.
The company was categorised as "construction of other civil engineering projects n.e.c." (42990).
As stated in the Companies House data, there was a name change on 2016-04-18 and their previous name was Garenne Civil Engineering.
The most recent confirmation statement was sent on 2023-01-14 and last time the annual accounts were sent was on 30 June 2022.
| Office Address | 1st Floor, Bowman House |
| Office Address2 | 2/10 Bridge Street |
| Town | Reading |
| Post code | RG1 2LU |
| Country of origin | United Kingdom |
| Registration Number | 09953835 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Date of Dissolution | Tue, 15th Aug 2023 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 21 March 2016
Position: Director
Appointed: 15 January 2016
Position: Director
Appointed: 15 January 2016
Stuart F.
| Notified on | 18 January 2018 |
| Nature of control: |
25-50% shares |
Garenne Construction Group Limited
Garenne House Garenne Park, Rue De La Cache, St. Sampson, Guernsey, GY2 4AF, Channel Islands
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 13634 |
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Garenne Civil Engineering | April 18, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 15th, August 2023 |
gazette | Free Download (1 page) |
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