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Genoa Human Resources Limited

Genoa Human Resources Limited is a liquidation company incorporated on 19 March 2010 with the registered office located in Maidenhead, Berkshire. Genoa Human Resources Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
07196650
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2349 days
Dated 19 March 2018 (7 years ago)
Next confirmation dated 19 March 2019
Was due on 2 April 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1802 days
For period 1 Apr30 Sep 2018 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 27 Oct 2021 (3 years ago)
Previous address was Savants 83 Victoria Street London SW1H 0HW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Human Resources Manager • Irish • Lives in England • Born in Jun 1956
Director • PSC • Administrator • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Guildhall Trust
Mr Declan Pius David Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
30 Sep 2018
For period 30 Mar30 Sep 2018
Traded for 18 months
Cash in Bank
£157.72K
Increased by £157.72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.81K
Increased by £27.42K (+21%)
Total Liabilities
-£46.71K
Increased by £21.53K (+85%)
Net Assets
£112.1K
Increased by £5.9K (+6%)
Debt Ratio (%)
29%
Increased by 10.24% (+53%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 14 Dec 2022
Liquidator Removed By Court
2 Years 8 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 27 Oct 2021
Liquidator Removed By Court
3 Years Ago on 27 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2021
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Jan 2019
Declaration of Solvency
6 Years Ago on 22 Jan 2019
Full Accounts Submitted
6 Years Ago on 6 Dec 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 12 Jan 2024
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 21 Feb 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2022
Removal of liquidator by court order
Submitted on 13 Dec 2022
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 18 Feb 2022
Removal of liquidator by court order
Submitted on 27 Oct 2021
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 27 October 2021
Submitted on 27 Oct 2021
Appointment of a voluntary liquidator
Submitted on 14 Oct 2021
Resolutions
Submitted on 13 Jan 2021
Repayment History
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