GEOPROVIDER PROCESSING LTD

Company 11817750 Liquidation In liquidation Private limited company
Company age
7 years

Company overview

Incorporation date
11 February 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 18 May 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 19 August 2026

    Read the notice →
  2. 19 August 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, GU1 4LP, United Kingdom

Industry classification (SIC codes)

09100 74909

Officers & directors (3)

HELGESEN, Geir

Director

Appointed: 11 February 2019

Active

MOHR, Johan

Director

Appointed: 11 February 2019

Active

NORTHMORE, Peter Colin

Director

Appointed: 11 February 2019 • Resigned: 26 January 2026

Recent filing history (29)

14 September 2026

Order of court to wind up

Insolvency • Form COCOMP

10 February 2026

Confirmation statement made on 10 February 2026 with no updates

Confirmation statement • Form CS01

10 February 2026

Register(s) moved to registered office address Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP

Address • Form AD04

2 February 2026

Termination of appointment of Peter Colin Northmore as a director on 26 January 2026

Officers • Form TM01

9 June 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

21 February 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr johan mohr

Miscellaneous • Form RPCH01

10 February 2025

Confirmation statement made on 10 February 2025 with no updates

Confirmation statement • Form CS01

10 February 2025

Director's details changed for Mr Johan Mohr on 6 February 2025

Officers • Form CH01

10 February 2025

Director's details changed for Mr Peter Colin Northmore on 6 February 2025

Officers • Form CH01

7 February 2025

Director's details changed for Mr Johan Mohr on 6 February 2025

Officers • Form CH01

7 February 2025

Director's details changed for Mr Geir Helgesen on 6 February 2025

Officers • Form CH01

28 January 2025

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP

Address • Form AD02

21 November 2024

Registered office address changed from , Bdo Llp, First Floor North Bottle Works, the Barrs, Guildford, Surrey, GU1 4LP, United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 21 November 2024

Address • Form AD01

19 November 2024

Registered office address changed from , 2nd Floor 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 19 November 2024

Address • Form AD01

4 November 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

Insolvency history

Compulsory liquidation

Petition date: 13 May 2026

Commencement of winding up: 7 August 2026

Practitioners:

The Official Receiver Or Croydon - Ruskin Square, 5th Floor, 1 Ruskin Road

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 24 February 2027

Additional information

Has charges No
Super secure PSCs No