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Geneen Investments (1979) Limited

Geneen Investments (1979) Limited is a dissolved company incorporated on 6 September 1979 with the registered office located in Barnet, Greater London. Geneen Investments (1979) Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 12 May 2025 (6 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01447065
Private limited company
Age
46 years
Incorporated 6 September 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1971
Director • Lives in England • Born in Apr 1978
Geneen Investments (London) Limited
PSC
Mrs Marilyn Singer
PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanaprop Services Limited
Jayne Gabrielle Bentham and Scott Jerome Singer are mutual people.
Active
Daulan Investments (London) Limited
Jayne Gabrielle Bentham and Scott Jerome Singer are mutual people.
Active
Simmons & Simmons LLP
Jayne Gabrielle Bentham is a mutual person.
Active
Simmons & Simmons Global LLP
Jayne Gabrielle Bentham is a mutual person.
Active
Geneen Investments (London) Limited
Jayne Gabrielle Bentham and Scott Jerome Singer are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£3.03M
Increased by £3.01M (+10697%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.24M
Increased by £1.06M (+49%)
Total Liabilities
-£640.24K
Increased by £386.48K (+152%)
Net Assets
£2.6M
Increased by £676.18K (+35%)
Debt Ratio (%)
20%
Increased by 8.11% (+70%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 12 May 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Rita Hearn (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Marilyn Singer (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Marilyn Singer Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2025
Resolutions
Submitted on 22 Jun 2024
Appointment of a voluntary liquidator
Submitted on 22 Jun 2024
Declaration of solvency
Submitted on 18 Jun 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Apr 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Director's details changed for Marilyn Singer on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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