Company NameGeorgenbach Real Estate Limited
DirectorsValerio Jordane and Qiang Xu
Company StatusActive
Company NumberSC619497
CategoryPrivate Limited Company
Incorporation Date29 January 2019(5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts

Directors

Director NameValerio Jordane
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed29 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address47 Broad Street
Glasgow
G40 2QR
Scotland
Director NameQiang Xu
Date of BirthAugust 1966 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed29 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address47 Broad Street
Glasgow
G40 2QR
Scotland
Secretary NameQiang Xu
StatusCurrent
Appointed20 October 2023(4 years, 8 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Correspondence Address47 Broad Street
Glasgow
G40 2QR
Scotland

Location

Registered Address47 Broad Street
Glasgow
G40 2QR
Scotland
ConstituencyGlasgow Central
WardCalton
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return28 January 2024 (2 months ago)
Next Return Due11 February 2025 (10 months, 2 weeks from now)

Filing History

7 November 2023Accounts for a small company made up to 31 January 2023 (21 pages)
24 October 2023Director's details changed for Qiang Xu on 29 July 2022 (2 pages)
24 October 2023Director's details changed for Valerio Jordane on 1 January 2023 (2 pages)
24 October 2023Appointment of Qiang Xu as a secretary on 20 October 2023 (2 pages)
28 April 2023Compulsory strike-off action has been discontinued (1 page)
27 April 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
18 April 2023First Gazette notice for compulsory strike-off (1 page)
1 November 2022Full accounts made up to 31 January 2022 (20 pages)
21 October 2022Administrative restoration application (3 pages)
21 October 2022Confirmation statement made on 28 January 2022 with no updates (2 pages)
5 July 2022Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2022First Gazette notice for compulsory strike-off (1 page)
5 November 2021Full accounts made up to 31 January 2021 (20 pages)
17 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
14 January 2021Notification of Song Xiao as a person with significant control on 26 August 2020 (2 pages)
14 January 2021Confirmation statement made on 28 January 2020 with no updates (3 pages)
22 December 2020Full accounts made up to 31 January 2020 (17 pages)
9 December 2020Compulsory strike-off action has been discontinued (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
29 January 2019Incorporation
Statement of capital on 2019-01-29
  • GBP 1
(43 pages)