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Genpact Regulatory Affairs UK Limited

Genpact Regulatory Affairs UK Limited is a dissolved company incorporated on 17 April 2014 with the registered office located in London, City of London. Genpact Regulatory Affairs UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09002606
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Same address for the past 6 years
Telephone
02072275200
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Vice President - Legal • Scottish • Lives in Scotland • Born in Dec 1963
Director • Senior Vice President - Digital Consulta • British • Lives in England • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Headstrong Worldwide Limited
Mr Stuart McGow Bridges, Entity Central Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Headstrong (UK) Limited
Mr Stuart McGow Bridges, Entity Central Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Genpact (UK) Limited
Mr Lester D'Souza and Entity Central Corporate Services (UK) Limited are mutual people.
Active
Pnmsoft UK Limited
Mr Stuart McGow Bridges and Entity Central Corporate Services (UK) Limited are mutual people.
Active
Genpact WM UK Limited
Mr Stuart McGow Bridges and Entity Central Corporate Services (UK) Limited are mutual people.
Active
Pharmalink Consulting Operations Ltd
Mr Lester D'Souza and Mr Stuart McGow Bridges are mutual people.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Nuix Technology UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £39.27K (-2%)
Total Liabilities
-£165.87K
Decreased by £100.59K (-38%)
Net Assets
£1.72M
Increased by £61.32K (+4%)
Debt Ratio (%)
9%
Decreased by 5.06% (-36%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Lester D'souza Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Mr Stuart Mcgow Bridges Appointed
3 Years Ago on 17 Jun 2022
Ishila Bhattacharya Resigned
3 Years Ago on 30 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Statement by Directors
Submitted on 18 May 2023
Resolutions
Submitted on 16 May 2023
Statement by Directors
Submitted on 16 May 2023
Resolutions
Submitted on 25 Apr 2023
Solvency Statement dated 18/04/23
Submitted on 25 Apr 2023
Repayment History
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