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Conference Genie Limited

Conference Genie Limited is a dissolved company incorporated on 24 February 2012 with the registered office located in London, City of London. Conference Genie Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 August 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07964734
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Alice Riviezzo
Secretary • Director • Senior Vice President Tax • American • Lives in America • Born in Jan 1961
Kevin James MC Adams
Director • Chief Finance Officer • American • Lives in United States • Born in Jul 1964
Mr John Daniel Stone
Director • Irish • Lives in UK • Born in Jun 1963
Via-Vox Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£5.82K
Decreased by £114.42K (-95%)
Turnover
£2.07M
Decreased by £5.16K (-0%)
Employees
1
Same as previous period
Total Assets
£2.84M
Increased by £1.51M (+113%)
Total Liabilities
-£170.74K
Increased by £54.39K (+47%)
Net Assets
£2.66M
Increased by £1.45M (+120%)
Debt Ratio (%)
6%
Decreased by 2.74% (-31%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Aug 2019
Declaration of Solvency
7 Years Ago on 25 May 2018
Registered Address Changed
7 Years Ago on 10 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 May 2018
Confirmation Submitted
7 Years Ago on 26 Feb 2018
Mrs Alice Riviezzo Appointed
7 Years Ago on 30 Nov 2017
Dominic Raymond Fairtlough Resigned
7 Years Ago on 30 Nov 2017
Dominic Raymond Fairtlough Resigned
7 Years Ago on 30 Nov 2017
Mrs Alice Riviezzo Appointed
7 Years Ago on 30 Nov 2017
Full Accounts Submitted
8 Years Ago on 25 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2019
Declaration of solvency
Submitted on 25 May 2018
Registered office address changed from First Floor, Vectra House 36 Paradise Road Richmond Surrey TW9 1SE to 88 Wood Street London EC2V 7QF on 10 May 2018
Submitted on 10 May 2018
Appointment of a voluntary liquidator
Submitted on 2 May 2018
Resolutions
Submitted on 2 May 2018
Confirmation statement made on 24 February 2018 with no updates
Submitted on 26 Feb 2018
Appointment of Mrs Alice Riviezzo as a director on 30 November 2017
Submitted on 6 Dec 2017
Appointment of Mrs Alice Riviezzo as a secretary on 30 November 2017
Submitted on 5 Dec 2017
Termination of appointment of Dominic Raymond Fairtlough as a director on 30 November 2017
Submitted on 5 Dec 2017
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Repayment History
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