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Promenade Genesius Investments Limited

Promenade Genesius Investments Limited is a dissolved company incorporated on 23 February 2011 with the registered office located in London, Greater London. Promenade Genesius Investments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07540703
Private limited company
Age
14 years
Incorporated 23 February 2011
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
20 Thayer Street
London
W1U 2DD
Same address for the past 13 years
Telephone
020 72403407
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Theatre Producer • British • Lives in England • Born in Oct 1950
Director • Theatre Producer • British • Lives in Scotland • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Promenade Enterprises Limited
Edward Andrew Crozier and Nicholas Newton are mutual people.
Active
Promenade Productions Limited
Edward Andrew Crozier and Nicholas Newton are mutual people.
Active
PTM (Rights) Limited
Edward Andrew Crozier and Nicholas Newton are mutual people.
Active
Scottish Opera Theatre Royal Limited
Edward Andrew Crozier is a mutual person.
Active
Glasgow Lunchtime Theatre
Edward Andrew Crozier is a mutual person.
Active
Bublico Productions Limited
Edward Andrew Crozier is a mutual person.
Active
Playhouse Promotions Limited
Edward Andrew Crozier is a mutual person.
Active
Genesius Promenade Developments Limited
Edward Andrew Crozier and Nicholas Newton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 17 Apr 2014
Confirmation Submitted
11 Years Ago on 28 Mar 2014
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Mr Nicholas Newton Details Changed
13 Years Ago on 1 Mar 2012
Nicholas Newton Details Changed
13 Years Ago on 1 Mar 2012
Mr Edward Andrew Crozier Details Changed
13 Years Ago on 1 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Application to strike the company off the register
Submitted on 17 Jun 2015
Annual return made up to 23 February 2015 with full list of shareholders
Submitted on 16 Mar 2015
Accounts for a dormant company made up to 31 July 2013
Submitted on 17 Apr 2014
Annual return made up to 23 February 2014 with full list of shareholders
Submitted on 28 Mar 2014
Annual return made up to 23 February 2013 with full list of shareholders
Submitted on 3 Apr 2013
Director's details changed for Mr Edward Andrew Crozier on 1 March 2012
Submitted on 3 Apr 2013
Secretary's details changed for Nicholas Newton on 1 March 2012
Submitted on 3 Apr 2013
Director's details changed for Mr Nicholas Newton on 1 March 2012
Submitted on 3 Apr 2013
Repayment History
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