Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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
Learn more about Genie Financial Services Europe Limited
Contact
Address
The Maltings
Wharf Road
Grantham
Lincolnshire
NG31 6BH
Same address for the past
14 years
Companies in NG31 6BH
Telephone
01476 584333
Email
Available in Endole App
Website
Genieindustries.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Eric Cohen
Director • Secretary • Business Executive • American • Lives in United States • Born in Oct 1958
Mr Matthew Sean Fearon
Director • President, Terex Aerial Work Platforms • American • Lives in United States • Born in Jul 1961
John Daniel Sheehan
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1960
Mr Matthias Jung
Director • German • Lives in Switzerland • Born in Feb 1967
Joseph M. George
Director • Vice President, Operations, Aerial Work • American • Lives in United States • Born in Oct 1956
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pegson Limited
Mr Eric Cohen is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Genie Financial Services Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs