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Genie CCTV Limited
Genie CCTV Limited is a dissolved company incorporated on 22 March 2001 with the registered office located in London, Greater London. Genie CCTV Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 June 2022
(3 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04185168
Private limited company
Age
24 years
Incorporated
22 March 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genie CCTV Limited
Contact
Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
8 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Available in Endole App
Website
Geniecctv.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Steven Mark Baker
Secretary • PSC • Director • PSC • British • Born in Apr 1961 • Lives in UK
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genie Access Ltd
Mr Steven Mark Baker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£41.84K
Increased by £12.72K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Decreased by £95.72K (-4%)
Total Liabilities
-£1.08M
Decreased by £94.83K (-8%)
Net Assets
£1.16M
Decreased by £895 (-0%)
Debt Ratio (%)
48%
Decreased by 2.08% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jun 2022
Voluntary Liquidator Appointed
6 Years Ago on 11 Nov 2019
Moved to Voluntary Liquidation
6 Years Ago on 30 Oct 2019
Administration Period Extended
7 Years Ago on 19 Oct 2018
Registered Address Changed
8 Years Ago on 13 Nov 2017
Administrator Appointed
8 Years Ago on 9 Nov 2017
Charge Satisfied
8 Years Ago on 17 Oct 2017
Charge Satisfied
8 Years Ago on 17 Oct 2017
Charge Satisfied
8 Years Ago on 17 Oct 2017
New Charge Registered
8 Years Ago on 10 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Mar 2022
Liquidators' statement of receipts and payments to 29 October 2021
Submitted on 22 Dec 2021
Liquidators' statement of receipts and payments to 29 October 2020
Submitted on 7 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Nov 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 30 Oct 2019
Administrator's progress report
Submitted on 10 Jun 2019
Administrator's progress report
Submitted on 7 Dec 2018
Notice of extension of period of Administration
Submitted on 19 Oct 2018
Statement of affairs with form AM02SOA
Submitted on 14 Jun 2018
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Repayment History
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