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Genesys Telecommunications Holdings Limited

Genesys Telecommunications Holdings Limited is a dissolved company incorporated on 25 November 2004 with the registered office located in London, City of London. Genesys Telecommunications Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 July 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05296748
Private limited company
Age
20 years
Incorporated 25 November 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 17 Jan 2022 (3 years ago)
Previous address was One Snowhill Snow Hill Queensway Birmingham B4 6GH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Oct 1963
Director • Senior Director, Finance • American • Lives in United States • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1975
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£416K
Decreased by £1.15M (-73%)
Turnover
£16.63M
Decreased by £587K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£5.83M
Decreased by £169K (-3%)
Total Liabilities
-£5.34M
Increased by £198K (+4%)
Net Assets
£489K
Decreased by £367K (-43%)
Debt Ratio (%)
92%
Increased by 5.88% (+7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Elena Giorgiana Wegener Resigned
3 Years Ago on 7 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Jordan Company Secretaries Limited Resigned
6 Years Ago on 28 Feb 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jan 2019
Declaration of Solvency
6 Years Ago on 10 Jan 2019
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Mr James Christopher Heath Appointed
6 Years Ago on 12 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2022
Termination of appointment of Elena Giorgiana Wegener as a director on 7 December 2021
Submitted on 8 Feb 2022
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 2 Feb 2022
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 10 Fleet Place London EC4M 7QS on 17 January 2022
Submitted on 17 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 19 Feb 2021
Liquidators' statement of receipts and payments to 16 December 2019
Submitted on 17 Feb 2020
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 February 2019
Submitted on 28 Feb 2019
Repayment History
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