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Genfour Ltd

Genfour Ltd is a dissolved company incorporated on 1 June 2007 with the registered office located in Marlow, Buckinghamshire. Genfour Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06265508
Private limited company
Age
18 years
Incorporated 1 June 2007
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
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Managing Director - Legal • British • Lives in England • Born in Feb 1974
Director • Deputy General Counsel • British • Lives in England • Born in Nov 1964
Accenture (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£172.49K
Increased by £67.32K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£678.37K
Decreased by £17.46K (-3%)
Total Liabilities
-£570.27K
Increased by £28.69K (+5%)
Net Assets
£108.11K
Decreased by £46.15K (-30%)
Debt Ratio (%)
84%
Increased by 6.23% (+8%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Registered Address Changed
7 Years Ago on 21 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Feb 2018
Declaration of Solvency
7 Years Ago on 15 Feb 2018
Andrew Christopher Haire Resigned
7 Years Ago on 7 Dec 2017
John Anthony Mclaughlin Resigned
7 Years Ago on 7 Dec 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Daniel Kenneth Burton Appointed
8 Years Ago on 16 Jun 2017
Accenture (Uk) Limited (PSC) Appointed
8 Years Ago on 31 Mar 2017
James Hall (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2021
Liquidators' statement of receipts and payments to 6 February 2020
Submitted on 18 Mar 2020
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 21 February 2018
Submitted on 21 Feb 2018
Declaration of solvency
Submitted on 15 Feb 2018
Appointment of a voluntary liquidator
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Termination of appointment of John Anthony Mclaughlin as a director on 7 December 2017
Submitted on 22 Dec 2017
Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017
Submitted on 22 Dec 2017
Appointment of Daniel Kenneth Burton as a director on 16 June 2017
Submitted on 5 Jul 2017
Repayment History
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