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Genesis Health & Fitness Limited

Genesis Health & Fitness Limited is a dissolved company incorporated on 5 March 2010 with the registered office located in London, City of London. Genesis Health & Fitness Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07180344
Private limited company
Age
15 years
Incorporated 5 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genesis Health & Fitness Limited
Contact Update Details
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Joanne Thomas
Director • PSC • Office Manager • British • Lives in UK • Born in Nov 1969
Graham Wesley Thomas
Director • Independant Financial Advisor • Lives in UK • Born in Dec 1967
Mr Graham Wesley Thomas
PSC • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
LGT Wealth Management UK LLP
Graham Wesley Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£715.01K
Increased by £31.28K (+5%)
Total Liabilities
-£31.11K
Increased by £4.23K (+16%)
Net Assets
£683.9K
Increased by £27.05K (+4%)
Debt Ratio (%)
4%
Increased by 0.42% (+11%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Nov 2020
Charge Satisfied
5 Years Ago on 18 May 2020
Voluntary Liquidator Appointed
6 Years Ago on 29 Jan 2019
Declaration of Solvency
6 Years Ago on 29 Jan 2019
Confirmation Submitted
7 Years Ago on 2 May 2018
Joanne Thomas (PSC) Appointed
7 Years Ago on 9 Mar 2018
Micro Accounts Submitted
7 Years Ago on 4 Jan 2018
Mr Graham Wesley Thomas Appointed
8 Years Ago on 17 Oct 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Small Accounts Submitted
8 Years Ago on 30 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2020
Satisfaction of charge 1 in full
Submitted on 18 May 2020
Liquidators' statement of receipts and payments to 14 January 2020
Submitted on 3 Feb 2020
Declaration of solvency
Submitted on 29 Jan 2019
Appointment of a voluntary liquidator
Submitted on 29 Jan 2019
Resolutions
Submitted on 29 Jan 2019
Appointment of Mr Graham Wesley Thomas as a director on 17 October 2017
Submitted on 12 Dec 2018
Notification of Joanne Thomas as a person with significant control on 9 March 2018
Submitted on 22 May 2018
Sub-division of shares on 12 March 2018
Submitted on 9 May 2018
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Repayment History
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