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Genesis Forwarding Group Limited
Genesis Forwarding Group Limited is a dissolved company incorporated on 14 November 1986 with the registered office located in Feltham, Greater London. Genesis Forwarding Group Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02074206
Private limited company
Age
38 years
Incorporated
14 November 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genesis Forwarding Group Limited
Contact
Address
Australis House Unit 2
Heron Way
Feltham
Middlesex
TW14 0AR
Same address for the past
11 years
Companies in TW14 0AR
Telephone
02088932337
Email
Available in Endole App
Website
Tollglobalforwarding.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Steven Kurzeja
Director • British • Lives in England • Born in Jul 1957
Mr Thomas Riber Knudsen
Director • Singaporean • Lives in Singapore • Born in Apr 1970
Mr Bruce James Chaplin
Director • South African • Lives in England • Born in Feb 1976
Toll Group (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
1 Jul
⟶
31 Dec 2016
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Decreased by £53.24K (-3%)
Total Liabilities
-£490.98K
Decreased by £621 (-0%)
Net Assets
£1.22M
Decreased by £52.62K (-4%)
Debt Ratio (%)
29%
Increased by 0.83% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 2 Nov 2018
Confirmation Submitted
7 Years Ago on 27 Jun 2018
James Francis Irving Resigned
7 Years Ago on 29 Mar 2018
Mr Thomas Riber Knudsen Appointed
7 Years Ago on 29 Mar 2018
Full Accounts Submitted
7 Years Ago on 6 Nov 2017
Charge Satisfied
8 Years Ago on 14 Aug 2017
Mr Bruce James Chaplin Details Changed
8 Years Ago on 1 Aug 2017
Toll Group (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 2 Nov 2018
Statement by Directors
Submitted on 13 Sep 2018
Statement of capital on 13 September 2018
Submitted on 13 Sep 2018
Solvency Statement dated 13/09/18
Submitted on 13 Sep 2018
Resolutions
Submitted on 13 Sep 2018
Confirmation statement made on 15 June 2018 with no updates
Submitted on 27 Jun 2018
Appointment of Mr Thomas Riber Knudsen as a director on 29 March 2018
Submitted on 29 Mar 2018
Termination of appointment of James Francis Irving as a director on 29 March 2018
Submitted on 29 Mar 2018
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Repayment History
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See All Charges & CCJs