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Geneva Engineering Limited

Geneva Engineering Limited is a dissolved company incorporated on 14 September 2000 with the registered office located in Kingston upon Thames, Greater London. Geneva Engineering Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 May 2021 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04071847
Private limited company
Age
24 years
Incorporated 14 September 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Same address for the past 6 years
Telephone
01386555335
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Oct 1965
Geneva Engineering Holdings Limited
PSC
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Mutual Companies
West Oak Investments Ltd
Christopher John Alexander is a mutual person.
Active
Web Precision Management Ltd
Christopher John Alexander is a mutual person.
Active
Turner Jenkins Ltd
Christopher John Alexander is a mutual person.
Liquidation
Precision Products (Brighton) Limited
Christopher John Alexander is a mutual person.
Liquidation
D.P.E. Limited
Christopher John Alexander is a mutual person.
Liquidation
West Oak Capital Ltd
Christopher John Alexander is a mutual person.
Dissolved
Infinity Realisations Ltd
Christopher John Alexander is a mutual person.
Liquidation
Precision Products (Management) Limited
Christopher John Alexander is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£43.26K
Decreased by £349.35K (-89%)
Turnover
£1.04M
Decreased by £413.66K (-28%)
Employees
16
Decreased by 8 (-33%)
Total Assets
£370.09K
Decreased by £539.53K (-59%)
Total Liabilities
-£246.99K
Decreased by £818.47K (-77%)
Net Assets
£123.09K
Increased by £278.94K (-179%)
Debt Ratio (%)
67%
Decreased by 50.39% (-43%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 May 2021
Registered Address Changed
6 Years Ago on 29 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jul 2019
Voluntary Arrangement Completed
6 Years Ago on 19 Jun 2019
Charge Satisfied
6 Years Ago on 3 Jun 2019
Confirmation Submitted
6 Years Ago on 3 Mar 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
Registered Address Changed
6 Years Ago on 30 Jan 2019
Registered Address Changed
7 Years Ago on 29 May 2018
Mr Christopher John Alexander Appointed
7 Years Ago on 3 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 9 July 2020
Submitted on 16 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2019
Registered office address changed from Unit 5, Keytec 7 Goodwood Road Pershore WR10 2JL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 29 July 2019
Submitted on 29 Jul 2019
Statement of affairs
Submitted on 26 Jul 2019
Appointment of a voluntary liquidator
Submitted on 26 Jul 2019
Resolutions
Submitted on 26 Jul 2019
Notice of completion of voluntary arrangement
Submitted on 19 Jun 2019
Satisfaction of charge 040718470006 in full
Submitted on 3 Jun 2019
Repayment History
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