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Genelec Limited

Genelec Limited is a dissolved company incorporated on 6 October 1999 with the registered office located in . Genelec Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year 1 month ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03853835
Private limited company
Age
26 years
Incorporated 6 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Jul 2024 (1 year 4 months ago)
Previous address was C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arif Nazir Hakim
Director • British • Lives in UK • Born in Jun 1966
Dawn Louise Whittemore
Director • British • Lives in UK • Born in Aug 1971
Mr Muhammad Saiful Haque
PSC • British • Lives in England • Born in Jan 1950
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£61.23K
Increased by £55.95K (+1061%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.91K
Decreased by £2.27K (-3%)
Total Liabilities
-£703.62K
Increased by £122.27K (+21%)
Net Assets
-£631.71K
Decreased by £124.54K (+25%)
Debt Ratio (%)
978%
Increased by 194.82% (+25%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 22 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Sep 2023
Declaration of Solvency
2 Years 2 Months Ago on 20 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 20 Sep 2023
Dawn Louise Whittemore Appointed
2 Years 3 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
4 Years Ago on 8 Oct 2021
Small Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2024
Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
Submitted on 23 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2024
Resolutions
Submitted on 20 Sep 2023
Appointment of a voluntary liquidator
Submitted on 20 Sep 2023
Declaration of solvency
Submitted on 20 Sep 2023
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 20 September 2023
Submitted on 20 Sep 2023
Appointment of Dawn Louise Whittemore as a director on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 10 Oct 2022
Accounts for a small company made up to 30 September 2021
Submitted on 6 Oct 2022
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Repayment History
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