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Genica Limited

Genica Limited is a dissolved company incorporated on 8 September 2008 with the registered office located in London, Greater London. Genica Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 7 March 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06691009
Private limited company
Age
17 years
Incorporated 8 September 2008
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
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Kier Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £722 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Mar 2019
Jeremy Mark Williams Resigned
7 Years Ago on 13 Aug 2018
Registers Moved To Inspection Address
7 Years Ago on 27 Dec 2017
Inspection Address Changed
7 Years Ago on 22 Dec 2017
Registered Address Changed
7 Years Ago on 22 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Dec 2017
Declaration of Solvency
7 Years Ago on 20 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Sep 2017
Mouchel Limited (PSC) Resigned
9 Years Ago on 21 Sep 2016
Kier Business Services Limited (PSC) Appointed
9 Years Ago on 21 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2018
Termination of appointment of Jeremy Mark Williams as a director on 13 August 2018
Submitted on 15 Aug 2018
Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 27 Dec 2017
Registered office address changed from Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD Great Britain to 1 More London Place London SE1 2AF on 22 December 2017
Submitted on 22 Dec 2017
Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 22 Dec 2017
Declaration of solvency
Submitted on 20 Dec 2017
Appointment of a voluntary liquidator
Submitted on 20 Dec 2017
Resolutions
Submitted on 20 Dec 2017
Statement by Directors
Submitted on 19 Oct 2017
Repayment History
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