ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Geneen Investments (London) Limited

Geneen Investments (London) Limited is a liquidation company incorporated on 13 January 1983 with the registered office located in Barnet, Greater London. Geneen Investments (London) Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01690911
Private limited company
Age
42 years
Incorporated 13 January 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 327 days
Dated 4 December 2023 (1 year 11 months ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1947
Director • British • Lives in England • Born in Aug 1971
Director • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lanaprop Services Limited
Marilyn Singer, Jayne Gabrielle Bentham, and 1 more are mutual people.
Active
Daulan Investments (London) Limited
Marilyn Singer, Jayne Gabrielle Bentham, and 1 more 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 (1979) Limited
Jayne Gabrielle Bentham and Scott Jerome Singer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.37K
Increased by £1.98K (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.3M
Increased by £1.3M (+129%)
Total Liabilities
-£448.66K
Increased by £257.42K (+135%)
Net Assets
£1.85M
Increased by £1.04M (+127%)
Debt Ratio (%)
19%
Increased by 0.5% (+3%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Declaration of Solvency
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 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
Rita Hearn (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Get Credit Report
Discover Geneen Investments (London) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Resolutions
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 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 16 October 2024
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Cessation of Rita Hearn as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Marilyn Singer on 20 November 2023
Submitted on 20 Nov 2023
Notification of Marilyn Singer as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year