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Genie Franchise Management Ltd

Genie Franchise Management Ltd is a dissolved company incorporated on 6 May 2010 with the registered office located in Southampton, Hampshire. Genie Franchise Management Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 13 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07245205
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jun31 May 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Contact
Address
QUANTUMA LLP
Floor 14 1 Marsh Lane
Dules Keep
Southampton
SO14 3EX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Directir • British • Lives in UK • Born in Jul 1962
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£4.87K
Increased by £2.11K (+76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.75K
Increased by £27.46K (+29%)
Total Liabilities
-£103.83K
Increased by £36.91K (+55%)
Net Assets
£19.92K
Decreased by £9.45K (-32%)
Debt Ratio (%)
84%
Increased by 14.41% (+21%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 13 May 2017
Registered Address Changed
10 Years Ago on 1 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 28 Nov 2014
Confirmation Submitted
11 Years Ago on 29 May 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 21 May 2013
Small Accounts Submitted
12 Years Ago on 5 Mar 2013
Mr Darrell Ballantyne Details Changed
12 Years Ago on 12 Feb 2013
David Cuthbertson Resigned
13 Years Ago on 19 Jul 2012
Confirmation Submitted
13 Years Ago on 12 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2017
Liquidators' statement of receipts and payments to 19 January 2017
Submitted on 13 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Feb 2017
Liquidators' statement of receipts and payments to 19 November 2015
Submitted on 23 Dec 2015
Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to C/O Quantuma Llp Floor 14 1 Marsh Lane Dules Keep Southampton SO14 3EX on 1 December 2014
Submitted on 1 Dec 2014
Statement of affairs with form 4.19
Submitted on 28 Nov 2014
Appointment of a voluntary liquidator
Submitted on 28 Nov 2014
Resolutions
Submitted on 28 Nov 2014
Annual return made up to 6 May 2014 with full list of shareholders
Submitted on 29 May 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 28 Feb 2014
Repayment History
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