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Genavco Insurance Limited
Genavco Insurance Limited is a dissolved company incorporated on 24 May 1966 with the registered office located in London, Greater London. Genavco Insurance Limited was registered 59 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2024
(1 year 9 months ago)
Was
57 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00879931
Private limited company
Age
59 years
Incorporated
24 May 1966
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genavco Insurance Limited
Contact
Update Details
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Same address for the past
13 years
Companies in SW1X 7XL
Telephone
02077024300
Email
Unreported
Website
Genavco.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Daniel Jonathan Webster
Secretary • Director • British • Lives in England • Born in Aug 1970
Mr Michael Ashley Ward
Director • Managing Director • British • Lives in England • Born in Jul 1956
Genavco Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Jonathan Webster is a mutual person.
Active
Featurecode (Continental) Limited
Daniel Jonathan Webster is a mutual person.
Active
Harrods Holdings Limited
Daniel Jonathan Webster is a mutual person.
Active
Harrods Nominees Limited
Daniel Jonathan Webster is a mutual person.
Active
Harrods Aviation Holdings Limited
Daniel Jonathan Webster is a mutual person.
Active
QH Partners Limited
Daniel Jonathan Webster is a mutual person.
Active
Harrods Property Limited
Daniel Jonathan Webster is a mutual person.
Active
QH Enterprises Limited
Daniel Jonathan Webster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Jan 2022
For period
29 Jan
⟶
29 Jan 2022
Traded for
12 months
Cash in Bank
£2.01M
Decreased by £65 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.01M
Decreased by £65 (-0%)
Total Liabilities
-£2M
Increased by £1.98M (+10195%)
Net Assets
£6.46K
Decreased by £1.98M (-100%)
Debt Ratio (%)
100%
Increased by 98.71% (+10195%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 6 Feb 2024
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 21 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 Nov 2021
Mr Daniel Jonathan Webster Appointed
4 Years Ago on 25 Oct 2021
Malcolm James Mcclymont Resigned
4 Years Ago on 25 Oct 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2023
Application to strike the company off the register
Submitted on 8 Feb 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 21 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 29/01/22
Submitted on 31 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 29/01/22
Submitted on 31 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 29/01/22
Submitted on 31 Oct 2022
Audit exemption subsidiary accounts made up to 29 January 2022
Submitted on 31 Oct 2022
Resolutions
Submitted on 19 Jan 2022
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Repayment History
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