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Genius Consultancy Limited
Genius Consultancy Limited is a dissolved company incorporated on 1 February 2010 with the registered office located in Bristol, Bristol. Genius Consultancy Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
21 April 2021
(4 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
07141713
Private limited company
Age
15 years
Incorporated
1 February 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
Learn more about Genius Consultancy Limited
Contact
Address
90 Victoria Street
Bristol
BS1 6DP
Same address for the past
9 years
Companies in BS1 6DP
Telephone
Unreported
Email
Unreported
Website
Geniusconsultancy.co.uk
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People
Officers
1
Shareholders
5
Controllers (PSC)
-
Mr Peter Francis Gibbons
Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sprague Gibbons Limited
Mr Peter Francis Gibbons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£39.78K
Increased by £27.26K (+218%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.98K
Increased by £2.16K (+1%)
Total Liabilities
-£137.82K
Increased by £1.46K (+1%)
Net Assets
£9.15K
Increased by £692 (+8%)
Debt Ratio (%)
94%
Decreased by 0.39% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Apr 2021
Registered Address Changed
9 Years Ago on 1 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Jul 2016
Janice a Rae Resigned
9 Years Ago on 13 Jul 2016
Janice a Rae Resigned
9 Years Ago on 13 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Small Accounts Submitted
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Small Accounts Submitted
10 Years Ago on 16 Dec 2014
Ms Janice a Rae Appointed
10 Years Ago on 14 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2021
Liquidators' statement of receipts and payments to 12 July 2017
Submitted on 19 Sep 2017
Termination of appointment of Janice a Rae as a director on 13 July 2016
Submitted on 1 Mar 2017
Termination of appointment of Janice a Rae as a secretary on 13 July 2016
Submitted on 1 Mar 2017
Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to 90 Victoria Street Bristol BS1 6DP on 1 August 2016
Submitted on 1 Aug 2016
Statement of affairs with form 4.19
Submitted on 25 Jul 2016
Appointment of a voluntary liquidator
Submitted on 25 Jul 2016
Resolutions
Submitted on 25 Jul 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 29 Feb 2016
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Repayment History
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