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Genieconnect Holdco Limited
Genieconnect Holdco Limited is a dissolved company incorporated on 4 December 2014 with the registered office located in London, City of London. Genieconnect Holdco Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2018
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09341494
Private limited company
Age
10 years
Incorporated
4 December 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 Genieconnect Holdco Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past
10 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Rajeev Kumar Aggarwal
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1969
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£0
Same as previous period
Total Liabilities
-£17.69M
Increased by £5.71M (+48%)
Net Assets
-£17.69M
Decreased by £5.71M (+48%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 21 Sep 2018
Notification of PSC Statement
7 Years Ago on 27 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 4 Jan 2018
Taylor Wessing Secretaries Limited Appointed
7 Years Ago on 31 Dec 2017
Compulsory Strike-Off Discontinued
7 Years Ago on 23 Dec 2017
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Rajeev Kumar Aggarwal Appointed
8 Years Ago on 8 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 21 Sep 2018
Notification of a person with significant control statement
Submitted on 27 Mar 2018
Withdrawal of a person with significant control statement on 27 March 2018
Submitted on 27 Mar 2018
Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2017
Submitted on 24 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 4 Jan 2018
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2017
Confirmation statement made on 4 December 2017 with updates
Submitted on 21 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
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Repayment History
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