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Genesis Wines Limited

Genesis Wines Limited is a dissolved company incorporated on 2 December 2003 with the registered office located in Croydon, Greater London. Genesis Wines Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04981615
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was 257B Croydon Road Beckenham Kent BR3 3PS
Telephone
02079639060
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Tom Norman Heywood Lonsdale
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1953 • Wine Merchant
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£112
Decreased by £359 (-76%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£326.71K
Decreased by £54.34K (-14%)
Total Liabilities
-£1.76M
Increased by £211.48K (+14%)
Net Assets
-£1.44M
Decreased by £265.81K (+23%)
Debt Ratio (%)
540%
Increased by 132.52% (+33%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Registered Address Changed
5 Years Ago on 23 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Jan 2020
Compulsory Strike-Off Suspended
5 Years Ago on 25 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
New Charge Registered
6 Years Ago on 20 Nov 2018
Full Accounts Submitted
7 Years Ago on 27 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 30 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 13 January 2023
Submitted on 8 Mar 2023
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
Submitted on 12 Oct 2022
Liquidators' statement of receipts and payments to 13 January 2022
Submitted on 2 Mar 2022
Liquidators' statement of receipts and payments to 13 January 2021
Submitted on 10 Mar 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jan 2020
Registered office address changed from 68 South Lambeth Road Vauxhall London SW8 1RL England to 257B Croydon Road Beckenham Kent BR3 3PS on 23 January 2020
Submitted on 23 Jan 2020
Statement of affairs
Submitted on 22 Jan 2020
Appointment of a voluntary liquidator
Submitted on 22 Jan 2020
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Repayment History
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