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Geneva Management Group (UK) Limited

Geneva Management Group (UK) Limited is a dissolved company incorporated on 14 October 2004 with the registered office located in London, Greater London. Geneva Management Group (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05259108
Private limited company
Age
21 years
Incorporated 14 October 2004
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
Address
30 City Road
London
EC1Y 2AB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • South African • Lives in Switzerland • Born in Sep 1968
Director • South African • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentish Town Spaces (UK) Ltd
Newman George Leech is a mutual person.
Active
Maida Vale Spaces (UK) Ltd
Newman George Leech is a mutual person.
Active
Kentish Town Spaces (UK) 2 Ltd
Newman George Leech is a mutual person.
Active
Re Capital Holdings Ltd
Newman George Leech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£7.07K
Increased by £6.78K (+2355%)
Turnover
£48.17K
Decreased by £46.13K (-49%)
Employees
Unreported
Same as previous period
Total Assets
£7.14K
Increased by £4.62K (+183%)
Total Liabilities
-£169.35K
Increased by £1.28K (+1%)
Net Assets
-£162.21K
Increased by £3.34K (-2%)
Debt Ratio (%)
2372%
Decreased by 4298.11% (-64%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 15 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 2 Jun 2015
Application To Strike Off
10 Years Ago on 19 May 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 14 Jan 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
12 Years Ago on 24 Oct 2013
Full Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
13 Years Ago on 19 Oct 2012
Full Accounts Submitted
13 Years Ago on 1 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2015
Application to strike the company off the register
Submitted on 19 May 2015
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2015
Annual return made up to 14 October 2014 with full list of shareholders
Submitted on 13 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 14 October 2013 with full list of shareholders
Submitted on 24 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 14 October 2012 with full list of shareholders
Submitted on 19 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 1 Oct 2012
Repayment History
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