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Genesis Forwarding Services Limited

Genesis Forwarding Services Limited is a dissolved company incorporated on 13 February 1986 with the registered office located in Feltham, Greater London. Genesis Forwarding Services Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
01989283
Private limited company
Age
39 years
Incorporated 13 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Australis House Unit 2
Heron Way
Feltham
Middlesex
TW14 0AR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Director • Commercial Director • Australian • Lives in Hong Kong • Born in Jun 1961
Director • South African • Lives in England • Born in Feb 1976
Genesis Forwarding Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.06M
Same as previous period
Total Liabilities
-£49.27K
Same as previous period
Net Assets
£5.01M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Charge Satisfied
8 Years Ago on 16 Aug 2017
Charge Satisfied
8 Years Ago on 15 Aug 2017
Charge Satisfied
8 Years Ago on 15 Aug 2017
Charge Satisfied
8 Years Ago on 15 Aug 2017
Mr Bruce James Chaplin Details Changed
8 Years Ago on 1 Aug 2017
Paul William Coutts Resigned
8 Years Ago on 31 May 2017
Mr Bruce James Chaplin Details Changed
8 Years Ago on 18 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Statement by Directors
Submitted on 15 Sep 2017
Statement of capital on 15 September 2017
Submitted on 15 Sep 2017
Solvency Statement dated 15/09/17
Submitted on 15 Sep 2017
Resolutions
Submitted on 15 Sep 2017
Satisfaction of charge 2 in full
Submitted on 16 Aug 2017
Satisfaction of charge 4 in full
Submitted on 15 Aug 2017
Satisfaction of charge 3 in full
Submitted on 15 Aug 2017
Repayment History
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