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One Genesis Limited

One Genesis Limited is a dissolved company incorporated on 5 December 2014 with the registered office located in Worthing, West Sussex. One Genesis Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09343674
Private limited company
Age
10 years
Incorporated 5 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 One Genesis Limited
Contact
Address
Chatsworth House
39 Chatsworth Road
Worthing
West Sussex
BN11 1LY
Same address for the past 6 years
Telephone
08703001644
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Bailey
Director • PSC • British • Lives in England • Born in Jan 1973
Mr Robert Hugh Oneill
Director • Managing Director • British • Lives in UK • Born in Mar 1978
Mr Robert Hugh O'Neill
PSC • British • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£197.03K
Decreased by £100.41K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£205.04K
Decreased by £177.82K (-46%)
Total Liabilities
-£4.58K
Decreased by £148.58K (-97%)
Net Assets
£200.45K
Decreased by £29.24K (-13%)
Debt Ratio (%)
2%
Decreased by 37.77% (-94%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Nov 2019
Inspection Address Changed
6 Years Ago on 4 Dec 2018
Registered Address Changed
6 Years Ago on 8 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 6 Nov 2018
Declaration of Solvency
6 Years Ago on 6 Nov 2018
Full Accounts Submitted
7 Years Ago on 24 Jul 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
Full Accounts Submitted
7 Years Ago on 22 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Jan 2017
Small Accounts Submitted
9 Years Ago on 2 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2019
Register inspection address has been changed to 18 Saxon Road Steyning West Sussex BN44 3FP
Submitted on 4 Dec 2018
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 8 November 2018
Submitted on 8 Nov 2018
Declaration of solvency
Submitted on 6 Nov 2018
Appointment of a voluntary liquidator
Submitted on 6 Nov 2018
Resolutions
Submitted on 6 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 24 Jul 2018
Confirmation statement made on 5 December 2017 with updates
Submitted on 30 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 22 Sep 2017
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Repayment History
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