ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Geneen Investments (London) Limited

Geneen Investments (London) Limited is a dissolved company incorporated on 13 January 1983 with the registered office located in Barnet, Greater London. Geneen Investments (London) Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 14 November 2025 (2 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01690911
Private limited company
Age
43 years
Incorporated 13 January 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 16 Oct 2024 (1 year 3 months 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 • British • 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
Jayne Gabrielle Bentham, Marilyn Singer, and 1 more are mutual people.
Active
Daulan Investments (London) Limited
Jayne Gabrielle Bentham, Marilyn Singer, 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, Marilyn Singer, and 1 more 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
Dissolved After Liquidation
2 Months Ago on 14 Nov 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Marilyn Singer (PSC) Appointed
2 Years 2 Months Ago on 20 Nov 2023
Marilyn Singer Details Changed
2 Years 2 Months Ago on 20 Nov 2023
Rita Hearn (PSC) Resigned
2 Years 2 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Nov 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
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Resolutions
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
Director's details changed for Marilyn Singer on 20 November 2023
Submitted on 20 Nov 2023
Cessation of Rita Hearn 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