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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.
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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
Learn more about Promenade Genesius Investments Limited
Contact
Update Details
Address
20 Thayer Street
London
W1U 2DD
Same address for the past
13 years
Companies in W1U 2DD
Telephone
020 72403407
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Nicholas Newton
Secretary • Director • Theatre Producer • British • Lives in England • Born in Oct 1950
Edward Andrew Crozier
Director • Theatre Producer • British • Lives in Scotland • Born in Nov 1959
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Jul 2013
For period
31 Jul
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Promenade Genesius Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs