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Genus Property Services Plc

Genus Property Services Plc is a dissolved company incorporated on 29 July 1992 with the registered office located in London, Greater London. Genus Property Services Plc was registered 33 years ago.
Status
Dissolved
Dissolved on 29 December 2016 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02735378
Public limited company
Age
33 years
Incorporated 29 July 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW16BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in Uk • Born in Jan 1943
Director • British • Lives in England • Born in Mar 1942
Secretary • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Campak Limited
Mr John Coletta is a mutual person.
Active
Cosec Info Limited
Mr John Coletta is a mutual person.
Active
Garden Gate Landscapes Limited
Mr John Coletta is a mutual person.
Active
Our Choice Online Limited
Mr Reginald John Brewster is a mutual person.
Active
Genus Property Developments Ltd
Mark Jonathan Brewster is a mutual person.
Active
Genus Property Developments (Markyate) Ltd
Mark Jonathan Brewster is a mutual person.
Active
Riverstone Consultants Limited
Mr John Coletta is a mutual person.
Dissolved
Jacksofia Holdings Ltd
Mark Jonathan Brewster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Mar 2009
For period 31 Mar31 Mar 2009
Traded for 12 months
Cash in Bank
£643
Increased by £2 (0%)
Turnover
£6.34M
Decreased by £2.63M (-29%)
Employees
44
Decreased by 5 (-10%)
Total Assets
£669.65K
Decreased by £1.45M (-68%)
Total Liabilities
-£3.31M
Increased by £312.95K (+10%)
Net Assets
-£2.64M
Decreased by £1.76M (+202%)
Debt Ratio (%)
494%
Increased by 352.51% (+250%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Insolvency Filed
10 Years Ago on 3 Aug 2015
Insolvency Filed
10 Years Ago on 3 Jul 2015
Voluntary Liquidator Resigned
10 Years Ago on 17 Apr 2015
Voluntary Liquidator Resigned
10 Years Ago on 17 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Apr 2015
Registered Address Changed
10 Years Ago on 14 Apr 2015
Insolvency Filed
11 Years Ago on 29 Oct 2013
Voluntary Liquidator Resigned
13 Years Ago on 7 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 5 Sep 2012
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Documents
Submitted on 29 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 23 July 2015
Submitted on 1 Sep 2015
Insolvency filing
Submitted on 3 Aug 2015
Insolvency filing
Submitted on 3 Jul 2015
Appointment of a voluntary liquidator
Submitted on 17 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Apr 2015
Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
Submitted on 14 Apr 2015
Repayment History
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