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Genclose Limited

Genclose Limited is a liquidation company incorporated on 26 June 2015 with the registered office located in Leeds, West Yorkshire. Genclose Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09660012
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Unreported
Confirmation
Submitted
Dated 26 June 2024 (1 year 3 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
02070362000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • None • British • Lives in England • Born in Apr 1961
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Apr 1975
Masthaven Investment Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£35.25M
Decreased by £77.64M (-69%)
Turnover
£6.98M
Decreased by £35.83M (-84%)
Employees
62
Decreased by 364 (-85%)
Total Assets
£43.54M
Decreased by £808.15M (-95%)
Total Liabilities
-£2.38M
Decreased by £781.67M (-100%)
Net Assets
£41.16M
Decreased by £26.48M (-39%)
Debt Ratio (%)
5%
Decreased by 86.59% (-94%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 25 Nov 2024
Declaration of Solvency
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Jana Thomas Resigned
11 Months Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 18 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Mrs Jana Thomas Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Resolutions
Submitted on 25 Nov 2024
Declaration of solvency
Submitted on 25 Nov 2024
Appointment of a voluntary liquidator
Submitted on 25 Nov 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Jana Thomas as a director on 14 November 2024
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Register inspection address has been changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB
Submitted on 11 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 11 Sep 2024
Repayment History
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