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Genoc Chartering Limited

Genoc Chartering Limited is a dissolved company incorporated on 25 August 1971 with the registered office located in London, City of London. Genoc Chartering Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 13 December 2018 (6 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01022227
Private limited company
Age
54 years
Incorporated 25 August 1971
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
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1951
Director • Financial Manager • French • Lives in France • Born in Dec 1957
Director • Chartered Accountant • United Kingdom • Lives in UK • Born in Oct 1967
Mr Serge Versano
PSC • French • Lives in France • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sucden Financial Limited
Thierry Bourvis, Mr Michael Overlander, and 1 more are mutual people.
Active
Kibbutz Representatives
Mr Michael Overlander is a mutual person.
Active
Mojobo Investments Limited
Mr Michael Overlander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£16.17K
Increased by £4 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.32K
Increased by £576 (+2%)
Total Liabilities
-£124.13K
Increased by £6.37K (+5%)
Net Assets
-£89.81K
Decreased by £5.79K (+7%)
Debt Ratio (%)
362%
Increased by 12.69% (+4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Dec 2018
Registered Address Changed
7 Years Ago on 10 Oct 2017
Declaration of Solvency
7 Years Ago on 9 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2017
Mr Tobias Charles Osborne Appointed
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Full Accounts Submitted
8 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Jonathan Frederick Tunnell Resigned
9 Years Ago on 26 Feb 2016
Auditor Resigned
9 Years Ago on 12 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2018
Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on 10 October 2017
Submitted on 10 Oct 2017
Appointment of a voluntary liquidator
Submitted on 9 Oct 2017
Resolutions
Submitted on 9 Oct 2017
Declaration of solvency
Submitted on 9 Oct 2017
Appointment of Mr Tobias Charles Osborne as a director on 18 September 2017
Submitted on 19 Sep 2017
Confirmation statement made on 16 August 2017 with updates
Submitted on 23 Aug 2017
Full accounts made up to 31 December 2015
Submitted on 6 Oct 2016
Confirmation statement made on 16 August 2016 with updates
Submitted on 30 Aug 2016
Repayment History
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