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Geniac Holdings Limited

Geniac Holdings Limited is a dissolved company incorporated on 14 January 2014 with the registered office located in London, Greater London. Geniac Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08844784
Private limited company
Age
11 years
Incorporated 14 January 2014
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
Learn more about Geniac Holdings Limited
Contact Update Details
Address
30 Finsbury Square
London
EC2A 1AG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Malcolm Gomersall
Director • British • Lives in England • Born in Mar 1966
David Paul Munton
Director • Lives in England • Born in Mar 1973
Grant Thornton Acquisitions No.2 Limited
PSC
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Mutual Companies
Grant Thornton UK LLP
David Paul Munton is a mutual person.
Active
Grant Thornton UK Advisory & Tax LLP
David Paul Munton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
£35
Decreased by £10 (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.24K
Decreased by £1.11M (-99%)
Total Liabilities
£0
Decreased by £127K (-100%)
Net Assets
£16.24K
Decreased by £983.56K (-98%)
Debt Ratio (%)
0%
Decreased by 11.27% (-100%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 24 Dec 2020
Confirmation Submitted
5 Years Ago on 6 Aug 2020
Nigel Morrison Resigned
5 Years Ago on 5 Jun 2020
Malcolm Gomersall Appointed
5 Years Ago on 5 Jun 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Accounting Period Extended
5 Years Ago on 7 Nov 2019
David Paul Munton Appointed
6 Years Ago on 28 Jun 2019
Karl John Eddy Resigned
6 Years Ago on 28 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 24 Dec 2020
Confirmation statement made on 31 July 2020 with no updates
Submitted on 6 Aug 2020
Appointment of Malcolm Gomersall as a director on 5 June 2020
Submitted on 8 Jun 2020
Termination of appointment of Nigel Morrison as a director on 5 June 2020
Submitted on 8 Jun 2020
Confirmation statement made on 14 January 2020 with updates
Submitted on 14 Jan 2020
Current accounting period extended from 30 June 2019 to 31 December 2019
Submitted on 7 Nov 2019
Appointment of David Paul Munton as a director on 28 June 2019
Submitted on 8 Jul 2019
Termination of appointment of Karl John Eddy as a director on 28 June 2019
Submitted on 5 Jul 2019
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Repayment History
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