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Genie Financial Services Europe Limited

Genie Financial Services Europe Limited is a dissolved company incorporated on 24 June 1997 with the registered office located in Grantham, Lincolnshire. Genie Financial Services Europe Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03391393
Private limited company
Age
28 years
Incorporated 24 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Maltings
Wharf Road
Grantham
Lincolnshire
NG31 6BH
Same address for the past 14 years
Telephone
01476 584333
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Oct 1958
Director • President, Terex Aerial Work Platforms • American • Lives in United States • Born in Jul 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1960
Director • German • Lives in Switzerland • Born in Feb 1967
Director • Vice President, Operations, Aerial Work • American • Lives in United States • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pegson Limited
Mr Eric Cohen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 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
£1.62K
Same as previous period
Total Liabilities
-£4.86M
Same as previous period
Net Assets
-£4.86M
Same as previous period
Debt Ratio (%)
299684%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
John Daniel Sheehan Appointed
8 Years Ago on 27 Feb 2017
Kevin Patrick Bradley Resigned
8 Years Ago on 27 Feb 2017
Gerald Eugene Dougherty Resigned
8 Years Ago on 20 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 6 Jul 2016
Genie Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 28 Sep 2017
Confirmation statement made on 24 June 2017 with updates
Submitted on 6 Jul 2017
Notification of Genie Uk Limited as a person with significant control on 6 April 2016
Submitted on 26 Jun 2017
Appointment of John Daniel Sheehan as a director on 27 February 2017
Submitted on 8 Mar 2017
Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
Submitted on 7 Mar 2017
Termination of appointment of Gerald Eugene Dougherty as a director on 20 October 2016
Submitted on 2 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 3 Oct 2016
Annual return made up to 24 June 2016 with full list of shareholders
Submitted on 6 Jul 2016
Repayment History
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