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Genco Development Limited

Genco Development Limited is a liquidation company incorporated on 14 August 2012 with the registered office located in St. Albans, Hertfordshire. Genco Development Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
08178920
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
C/O Frp Advisory Trading Ltd, 4
Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 18 Apr 2025 (7 months ago)
Previous address was Riverbank House 2 Swan Lane London EC4R 3TT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,russian • Lives in UK • Born in Jun 1957
Anatoly Skurov
PSC • Russian • Lives in Switzerland • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Fieldfisher Secretaries Limited is a mutual person.
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Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£0
Decreased by £63.13K (-100%)
Total Liabilities
-£631.8K
Increased by £281.58K (+80%)
Net Assets
-£631.8K
Decreased by £344.71K (+120%)
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
6 Months Ago on 14 May 2025
Registered Address Changed
7 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 18 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Anatoly Skurov (PSC) Details Changed
2 Years 7 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
Natacha Nathalie Onawelho-Loren Resigned
3 Years Ago on 2 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2025
Declaration of solvency
Submitted on 14 May 2025
Resolutions
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to C/O Frp Advisory Trading Ltd, 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Anatoly Skurov as a person with significant control on 26 April 2023
Submitted on 16 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Repayment History
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