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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.
Watch Company
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
Learn more about Genesys Telecommunications Holdings Limited
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
Companies in EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Graham Melville Mason
Director • British • Lives in England • Born in Jun 1972
Mr David Maurice Lambert
Director • British • Lives in UK • Born in Oct 1963
Mr Aaron Gerard Epstein
Director • Senior Director, Finance • American • Lives in United States • Born in Sep 1972
James Christopher Heath
Director • British • Lives in UK • Born in Dec 1975
Infrared Infrastructure Yield Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluor Limited
Graham Melville Mason is a mutual person.
Active
Fluor International Limited
Graham Melville Mason is a mutual person.
Active
Consort Healthcare (Blackburn) Limited
James Christopher Heath is a mutual person.
Active
Consort Healthcare (Blackburn) Holdings Limited
James Christopher Heath is a mutual person.
Active
Consort Healthcare (Blackburn) Funding Plc
James Christopher Heath is a mutual person.
Active
Consort Healthcare (Blackburn) Intermediate Limited
James Christopher Heath is a mutual person.
Active
Aspire Defence Holdings Limited
James Christopher Heath is a mutual person.
Active
Ochre Solutions (Holdings) Limited
James Christopher Heath is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Genesys Telecommunications Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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