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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.
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
Address
30 Finsbury Square
London
EC2A 1AG
England
Same address for the past 7 years
Telephone
02036968214
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1973
Director • Lives in England • Born in Mar 1966
Grant Thornton Acquisitions No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Thornton UK LLP
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Grant Thornton Business Services
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GTN1 Limited
Malcolm Antony Gomersall is a mutual person.
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GTN2 Limited
Malcolm Antony Gomersall is a mutual person.
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Grant Thornton Limited
Malcolm Antony Gomersall is a mutual person.
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Grant Thornton Property Nominees
Malcolm Antony Gomersall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 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%)
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
Repayment History
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