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Genepool Personnel Limited

Genepool Personnel Limited is a liquidation company incorporated on 8 May 2002 with the registered office located in London, Greater London. Genepool Personnel Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04432977
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1186 days
Dated 26 July 2021 (4 years ago)
Next confirmation dated 26 July 2022
Was due on 9 August 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 983 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
Sfp
Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 9 Ensign House Admirals Way London E14 9XQ
Telephone
08708339777
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Mr Paul David Sterriker
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Genepool Personnel Holdings Limited
Paul David Sterriker is a mutual person.
Liquidation
Genepool International Ltd
Paul David Sterriker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£693.09K
Increased by £99.36K (+17%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£1.81M
Increased by £409.09K (+29%)
Total Liabilities
-£1.01M
Increased by £550.94K (+121%)
Net Assets
£805.83K
Decreased by £141.85K (-15%)
Debt Ratio (%)
56%
Increased by 23.05% (+71%)
Latest Activity
Registered Address Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
3 Years Ago on 22 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Registered Address Changed
4 Years Ago on 18 Mar 2021
Abridged Accounts Submitted
5 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
New Charge Registered
5 Years Ago on 24 Apr 2020
Charge Satisfied
5 Years Ago on 22 Apr 2020
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Documents
Liquidators' statement of receipts and payments to 15 August 2025
Submitted on 17 Oct 2025
Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 21 February 2025
Submitted on 21 Feb 2025
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 23 Oct 2024
Liquidators' statement of receipts and payments to 15 August 2023
Submitted on 19 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Sep 2023
Statement of affairs
Submitted on 7 Sep 2022
Resolutions
Submitted on 30 Aug 2022
Appointment of a voluntary liquidator
Submitted on 22 Aug 2022
Registered office address changed from Suite a, 4-6 Canfield Place London NW6 3BT England to 9 Ensign House Admirals Way London E14 9XQ on 22 August 2022
Submitted on 22 Aug 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 14 Dec 2021
Repayment History
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