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Genesis Shipbrokers Ltd

Genesis Shipbrokers Ltd is a dissolved company incorporated on 5 July 2002 with the registered office located in Kingston upon Thames, Greater London. Genesis Shipbrokers Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04478589
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 14 Dec 2022 (2 years 9 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Telephone
02079400950
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Shipbroker • British • Lives in UK • Born in Feb 1972
Director • PSC • Shipbroker • British • Born in Mar 1967 • Lives in UK
Director • PSC • Shipbroker • British • Born in Feb 1964 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Racing Green Car Storage Limited
Oliver James Martin Hagger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£4.78M
Increased by £2.19M (+85%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£7.64M
Increased by £2.35M (+44%)
Total Liabilities
-£1.48M
Increased by £228.72K (+18%)
Net Assets
£6.16M
Increased by £2.12M (+52%)
Debt Ratio (%)
19%
Decreased by 4.24% (-18%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 22 Apr 2025
Declaration of Solvency
2 Years 9 Months Ago on 14 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Accounting Period Extended
3 Years Ago on 9 Jun 2022
Own Shares Purchased
4 Years Ago on 31 Aug 2021
Richard James Nelson (PSC) Appointed
4 Years Ago on 30 Jun 2021
Oliver James Martin Hagger (PSC) Appointed
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2025
Liquidators' statement of receipts and payments to 24 November 2023
Submitted on 25 Jan 2024
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 14 December 2022
Submitted on 14 Dec 2022
Appointment of a voluntary liquidator
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Declaration of solvency
Submitted on 14 Dec 2022
Satisfaction of charge 1 in full
Submitted on 3 Nov 2022
Confirmation statement made on 5 July 2022 with updates
Submitted on 6 Jul 2022
Previous accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 9 Jun 2022
Repayment History
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