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Genuit Limited

Genuit Limited is a dissolved company incorporated on 12 September 1995 with the registered office located in Birmingham, West Midlands. Genuit Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 2 February 2025 (9 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03101115
Private limited company
Age
30 years
Incorporated 12 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was 4 Victoria Place Holbeck Leeds LS11 5AE England
Telephone
01795410055
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1977
Oracstar Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 2 Feb 2025
Declaration of Solvency
1 Year 9 Months Ago on 31 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Timothy Neil Pullen Appointed
2 Years Ago on 1 Nov 2023
Paul Anthony James Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Paul Anthony James (PSC) Resigned
3 Years Ago on 12 Oct 2022
Martin Keith Payne (PSC) Resigned
3 Years Ago on 28 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2024
Resolutions
Submitted on 31 Jan 2024
Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 31 January 2024
Submitted on 31 Jan 2024
Appointment of a voluntary liquidator
Submitted on 31 Jan 2024
Declaration of solvency
Submitted on 31 Jan 2024
Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Paul Anthony James as a director on 30 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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