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Tvgenius Limited

Tvgenius Limited is a dissolved company incorporated on 25 February 2005 with the registered office located in London, City of London. Tvgenius Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05376274
Private limited company
Age
20 years
Incorporated 25 February 2005
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
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 1 Jul31 Dec 2014
Traded for 6 months
Cash in Bank
£565K
Increased by £84K (+17%)
Turnover
£141K
Decreased by £268K (-66%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£868K
Increased by £114K (+15%)
Total Liabilities
-£1.34M
Increased by £134K (+11%)
Net Assets
-£476K
Decreased by £20K (+4%)
Debt Ratio (%)
155%
Decreased by 5.64% (-4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Registered Address Changed
9 Years Ago on 2 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jul 2016
Declaration of Solvency
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Mar 2016
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Full Accounts Submitted
10 Years Ago on 30 Mar 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2018
Liquidators' statement of receipts and payments to 14 July 2018
Submitted on 17 Aug 2018
Liquidators' statement of receipts and payments to 14 July 2017
Submitted on 7 Sep 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Hill House 1 Little New Street London EC4A 3TR on 2 August 2016
Submitted on 2 Aug 2016
Declaration of solvency
Submitted on 28 Jul 2016
Appointment of a voluntary liquidator
Submitted on 28 Jul 2016
Resolutions
Submitted on 28 Jul 2016
Repayment History
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