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Genuine Solutions UK Limited

Genuine Solutions UK Limited is a liquidation company incorporated on 7 February 2006 with the registered office located in Brentwood, Essex. Genuine Solutions UK Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05700060
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 342 days
Dated 21 November 2023 (1 year 11 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Nov31 Dec 2022 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 13 Jan 2025 (10 months ago)
Previous address was Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England
Telephone
01785227253
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuscan Management Solutions Limited
Paul Anthony Crossman is a mutual person.
Active
Relove Technology Limited
Paul Anthony Crossman is a mutual person.
Active
Genuine Solutions Distribution Limited
Paul Anthony Crossman is a mutual person.
Active
Revolvex Group Limited
Paul Anthony Crossman is a mutual person.
Active
SBP Realisations Limited
Genuine Solutions International Limited and Paul Anthony Crossman are mutual people.
In Administration
Genuine Solutions Direct Limited
Genuine Solutions International Limited and Paul Anthony Crossman are mutual people.
Dissolved
Recyclewise Limited
Genuine Solutions International Limited and Paul Anthony Crossman are mutual people.
Dissolved
Genuine Solutions International Limited
Paul Anthony Crossman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Oct31 Dec 2022
Traded for 14 months
Cash in Bank
Unreported
Decreased by £7.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 22 (-96%)
Total Assets
£182
Decreased by £7.64K (-98%)
Total Liabilities
£0
Decreased by £4.03K (-100%)
Net Assets
£182
Decreased by £3.61K (-95%)
Debt Ratio (%)
0%
Decreased by 51.52% (-100%)
Latest Activity
Registered Address Changed
10 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Resolutions
Submitted on 13 Jan 2025
Statement of affairs
Submitted on 13 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 January 2025
Submitted on 13 Jan 2025
Satisfaction of charge 057000600005 in full
Submitted on 2 Aug 2024
Satisfaction of charge 1 in full
Submitted on 17 Apr 2024
Satisfaction of charge 2 in full
Submitted on 17 Apr 2024
Satisfaction of charge 057000600003 in full
Submitted on 5 Apr 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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