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Geneva Advisory Services Ltd

Geneva Advisory Services Ltd is a dissolved company incorporated on 6 March 2012 with the registered office located in Borehamwood, Hertfordshire. Geneva Advisory Services Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07977669
Private limited company
Age
13 years
Incorporated 6 March 2012
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
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Contact
Address
Suite No 2, First Floor, Kenwood House
77a Shenley Road
Borehamwood
WD6 1AG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Axel Wend
PSC • Director • Swiss • Lives in Switzerland • Born in Dec 1941 • Chartered Accountant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millenium Properties Development Limited
Axel Lidus Michel Wend is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£4.43K
Increased by £4.33K (+4332%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.04K
Increased by £6.27K (+23%)
Total Liabilities
-£19.89K
Increased by £8.87K (+81%)
Net Assets
£13.16K
Decreased by £2.61K (-17%)
Debt Ratio (%)
60%
Increased by 19.05% (+46%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Gazette Notice
8 Years Ago on 9 Jan 2018
Application To Strike Off
8 Years Ago on 29 Dec 2017
Full Accounts Submitted
8 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Mar 2017
Registered Address Changed
9 Years Ago on 2 Dec 2016
Small Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Small Accounts Submitted
10 Years Ago on 23 Dec 2015
Corporate Secretaries Limited Resigned
10 Years Ago on 6 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 29 Dec 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 19 Dec 2017
Confirmation statement made on 6 March 2017 with updates
Submitted on 6 Mar 2017
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
Submitted on 2 Dec 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 23 Jun 2016
Annual return made up to 6 March 2016 with full list of shareholders
Submitted on 8 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 23 Dec 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015
Submitted on 6 Jul 2015
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Repayment History
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