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Complete Genius Holdings (London) Limited

Complete Genius Holdings (London) Limited is a dissolved company incorporated on 27 January 2010 with the registered office located in London, Greater London. Complete Genius Holdings (London) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07137863
Private limited company
Age
15 years
Incorporated 27 January 2010
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
12 Ainsley Street
London
E2 0DL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Dr Stephen Robert Todd
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Genius Limited
Dr Stephen Robert Todd is a mutual person.
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Dr Stephen Robert Todd is a mutual person.
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Paper River Software Limited
Dr Stephen Robert Todd is a mutual person.
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Scandoo Software Ltd
Dr Stephen Robert Todd is a mutual person.
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12-16 Ainsley Street Limited
Dr Stephen Robert Todd is a mutual person.
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CG Suitability Tool Limited
Dr Stephen Robert Todd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63
Same as previous period
Total Liabilities
-£131.24K
Decreased by £18.7K (-12%)
Net Assets
-£131.18K
Increased by £18.7K (-12%)
Debt Ratio (%)
208321%
Decreased by 29684.13% (-12%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 7 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Abridged Accounts Submitted
6 Years Ago on 28 Oct 2019
Stephen Robert Todd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 7 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 5 Aug 2021
Confirmation statement made on 7 February 2021 with no updates
Submitted on 4 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Unaudited abridged accounts made up to 31 January 2020
Submitted on 19 Jan 2021
Confirmation statement made on 7 February 2020 with no updates
Submitted on 30 Apr 2020
Unaudited abridged accounts made up to 31 January 2019
Submitted on 28 Oct 2019
Confirmation statement made on 7 February 2019 with updates
Submitted on 7 Feb 2019
Repayment History
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