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Genuine Solutions Management Limited

Genuine Solutions Management Limited is a dissolved company incorporated on 7 February 2006 with the registered office located in Surbiton, Greater London. Genuine Solutions Management Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05701493
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 Hq3 Solutions House
223 Hook Rise South
Surbiton
Surrey
KT6 7LD
Same address for the past 13 years
Telephone
020 31770030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Awaa Limited
Helen Louise Rieupeyroux is a mutual person.
Active
A W Associates London LLP
Helen Louise Rieupeyroux is a mutual person.
Active
SBP Realisations Limited
Genuine Solutions International Limited is a mutual person.
In Administration
Genuine Solutions UK Limited
Genuine Solutions International Limited is a mutual person.
Liquidation
Genuine Solutions Direct Limited
Genuine Solutions International Limited is a mutual person.
Dissolved
Recyclewise Limited
Genuine Solutions International Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 8 Jan 2015
Genuine Solutions Group Plc Details Changed
11 Years Ago on 7 Apr 2014
Confirmation Submitted
11 Years Ago on 11 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 10 Oct 2013
Paul Mcbride Resigned
12 Years Ago on 31 Jul 2013
Miss Helen Louise Rieupeyroux Appointed
12 Years Ago on 31 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 7 Jul 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 23 Mar 2015
Director's details changed for Genuine Solutions Group Plc on 7 April 2014
Submitted on 23 Mar 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 8 Jan 2015
Certificate of change of name
Submitted on 7 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Change of name notice
Submitted on 4 Apr 2014
Annual return made up to 7 February 2014 with full list of shareholders
Submitted on 11 Feb 2014
Repayment History
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