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08337266 Plc

08337266 Plc is a dissolved company incorporated on 19 December 2012 with the registered office located in Leicester, Leicestershire. 08337266 Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08337266
Public limited company
Age
12 years
Incorporated 19 December 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
Contact
Address
2 Colton Square
Leicester
LE1 1QH
England
Same address for the past 7 years
Telephone
0116 3403116
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Genie Cover Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Orange Genie Group Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Genie Services Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Orange Genie Compliance Ltd
Mr Paul Anthony Bresnihan is a mutual person.
Active
Orange Genie Admin Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Companion Accountancy And Business Services Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Genie Financial Services Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Orange Genie Pay No 2 Ltd
Mr Paul Anthony Bresnihan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 16 May 2023
Application To Strike Off
2 Years 4 Months Ago on 9 May 2023
Growth Partners Management Limited Resigned
2 Years 7 Months Ago on 21 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 16 Jun 2021
Growth Partners Management Limited Appointed
8 Years Ago on 2 Jun 2017
Mr Paul Anthony Bresnihan Appointed
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 9 May 2023
Termination of appointment of Growth Partners Management Limited as a director on 21 January 2023
Submitted on 3 Feb 2023
Certificate of change of name
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 16 Jun 2022
Appointment of Growth Partners Management Limited as a director on 2 June 2017
Submitted on 8 Apr 2022
Appointment of Mr Paul Anthony Bresnihan as a secretary on 2 June 2017
Submitted on 6 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Jun 2021
Repayment History
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