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Geniac UK Limited
Geniac UK Limited is a dissolved company incorporated on 14 January 2014 with the registered office located in London, Greater London. Geniac UK Limited was registered 11 years ago.
Watch Company
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
08845553
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 UK Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
England
Same address for the past
7 years
Companies in EC2A 1AG
Telephone
02036968214
Email
Available in Endole App
Website
Geniac.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Paul Munton
Director • Lives in England • Born in Mar 1973
Malcolm Antony Gomersall
Director • Lives in England • Born in Mar 1966
Grant Thornton Acquisitions No.2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Thornton UK LLP
Malcolm Antony Gomersall and David Paul Munton are mutual people.
Active
Grant Thornton UK Advisory & Tax LLP
David Paul Munton and Malcolm Antony Gomersall are mutual people.
Active
Grant Thornton Nominees
Malcolm Antony Gomersall is a mutual person.
Active
Grant Thornton Business Services
Malcolm Antony Gomersall is a mutual person.
Active
GTN1 Limited
Malcolm Antony Gomersall is a mutual person.
Active
GTN2 Limited
Malcolm Antony Gomersall is a mutual person.
Active
Grant Thornton Limited
Malcolm Antony Gomersall is a mutual person.
Active
Grant Thornton Property Nominees
Malcolm Antony Gomersall 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
£6.73K
Decreased by £62.2K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 13 (-81%)
Total Assets
£207.16K
Decreased by £1.81M (-90%)
Total Liabilities
-£9.15M
Increased by £1.5M (+20%)
Net Assets
-£8.94M
Decreased by £3.32M (+59%)
Debt Ratio (%)
4418%
Increased by 4039.27% (+1068%)
See 10 Year Full Financials
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 3 Aug 2020
Mr Malcolm Gomersall Appointed
5 Years Ago on 5 Jun 2020
Mr David Munton Appointed
5 Years Ago on 5 Jun 2020
Nigel Morrison Resigned
5 Years Ago on 5 Jun 2020
David Paul Munton Resigned
5 Years Ago on 21 Apr 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Geniac Holdings Limited (PSC) Details Changed
6 Years Ago on 26 Sep 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 updates
Submitted on 3 Aug 2020
Resolutions
Submitted on 11 Jun 2020
Solvency Statement dated 29/05/20
Submitted on 11 Jun 2020
Statement of capital on 11 June 2020
Submitted on 11 Jun 2020
Statement by Directors
Submitted on 11 Jun 2020
Appointment of Mr David Munton as a director on 5 June 2020
Submitted on 10 Jun 2020
Appointment of Mr Malcolm Gomersall as a director on 5 June 2020
Submitted on 10 Jun 2020
Explore All Documents
Repayment History
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