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Genie International Holdings Limited

Genie International Holdings Limited is a dissolved company incorporated on 15 June 1998 with the registered office located in Grantham, Lincolnshire. Genie International Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03581550
Private limited company
Age
27 years
Incorporated 15 June 1998
Size
Micro
Turnover is under £1M
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 16 years
Telephone
01476584333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Oct 1958
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1960
Director • Vice President, Operations, Aerial Work • American • Lives in United States • Born in Oct 1956
Director • President, Terex Aerial Work Platforms • American • Lives in United States • Born in Jul 1961
Terex Corporation
PSC
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 (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£11.24M
Decreased by £15.83M (-58%)
Total Liabilities
-£4.72M
Increased by £62K (+1%)
Net Assets
£6.52M
Decreased by £15.89M (-71%)
Debt Ratio (%)
42%
Increased by 24.78% (+144%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 18 Feb 2019
Small Accounts Submitted
6 Years Ago on 7 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Small Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Kevin Patrick Bradley Resigned
8 Years Ago on 27 Feb 2017
John Daniel Sheehan Appointed
8 Years Ago on 27 Feb 2017
Gerald Eugene Dougherty Resigned
8 Years Ago on 20 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Application to strike the company off the register
Submitted on 18 Feb 2019
Statement by Directors
Submitted on 29 Jan 2019
Statement of capital on 29 January 2019
Submitted on 29 Jan 2019
Solvency Statement dated 21/01/19
Submitted on 29 Jan 2019
Resolutions
Submitted on 29 Jan 2019
Accounts for a small company made up to 31 December 2017
Submitted on 7 Oct 2018
Confirmation statement made on 15 June 2018 with updates
Submitted on 18 Jun 2018
Accounts for a small company made up to 31 December 2016
Submitted on 4 Oct 2017
Repayment History
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