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Geneva Holdings Limited

Geneva Holdings Limited is a dissolved company incorporated on 9 November 2007 with the registered office located in London, City of London. Geneva Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 January 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06423033
Private limited company
Age
17 years
Incorporated 9 November 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£10.08M
Increased by £4.96M (+97%)
Turnover
£2.79B
Decreased by £229.79M (-8%)
Employees
41
Increased by 8 (+24%)
Total Assets
£302.16M
Increased by £16.6M (+6%)
Total Liabilities
-£283.18M
Increased by £8.25M (+3%)
Net Assets
£18.98M
Increased by £8.35M (+79%)
Debt Ratio (%)
94%
Decreased by 2.56% (-3%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jan 2014
Fariyal Khanbabi Resigned
13 Years Ago on 17 Oct 2012
John Callaghan Resigned
13 Years Ago on 17 Oct 2012
Edward O'dea Resigned
13 Years Ago on 17 Oct 2012
Registered Address Changed
13 Years Ago on 26 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 28 May 2012
Joe Devine Resigned
14 Years Ago on 28 Oct 2011
Neil O'leary Resigned
14 Years Ago on 28 Oct 2011
Mr Edward O'dea Appointed
14 Years Ago on 28 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Oct 2013
Termination of appointment of Edward O'dea as a director
Submitted on 17 Oct 2012
Termination of appointment of John Callaghan as a director
Submitted on 17 Oct 2012
Termination of appointment of Fariyal Khanbabi as a secretary
Submitted on 17 Oct 2012
Registered office address changed from 2 Cavendish Square London W1G 0PH on 26 September 2012
Submitted on 26 Sep 2012
Statement of affairs with form 4.19
Submitted on 24 Sep 2012
Appointment of a voluntary liquidator
Submitted on 24 Sep 2012
Resolutions
Submitted on 24 Sep 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 7 Aug 2012
Repayment History
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