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Gensignia Limited

Gensignia Limited is a dissolved company incorporated on 4 November 2013 with the registered office located in London, Greater London. Gensignia Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08760582
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gensignia Limited
Contact
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
56
Controllers (PSC)
-
Gabriele Marco Antonio Cerrone
Director • Businessman • Italian • Lives in UK • Born in Feb 1972
William Robert Hawes
Director • British • Lives in England • Born in Jan 1945
Gregory Robert John Davis
Director • British • Lives in UK • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Tiziana Life Sciences Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Jan ⟶ 31 Dec 2014
Traded for 11 months
Cash in Bank
Unreported
Turnover
£86K
Employees
Unreported
Total Assets
£23.01M
Total Liabilities
-£7.53M
Net Assets
£15.48M
Debt Ratio (%)
33%
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 1 May 2018
Voluntary Liquidator Appointed
10 Years Ago on 9 Dec 2015
Declaration of Solvency
10 Years Ago on 9 Dec 2015
Registered Address Changed
10 Years Ago on 4 Dec 2015
Confirmation Submitted
10 Years Ago on 27 Nov 2015
Full Accounts Submitted
10 Years Ago on 8 Sep 2015
Accounting Period Extended
10 Years Ago on 23 Jun 2015
Confirmation Submitted
11 Years Ago on 1 Dec 2014
Mr. Gabriele Marc Anthony Cerrone Appointed
11 Years Ago on 11 Apr 2014
Incorporated
12 Years Ago on 4 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2018
Statement of capital following an allotment of shares on 27 November 2015
Submitted on 15 Dec 2015
Resolutions
Submitted on 9 Dec 2015
Appointment of a voluntary liquidator
Submitted on 9 Dec 2015
Declaration of solvency
Submitted on 9 Dec 2015
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 4 December 2015
Submitted on 4 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Submitted on 27 Nov 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 8 Sep 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
Submitted on 23 Jun 2015
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Repayment History
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