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Geneva Management Group (UK) Ltd

Geneva Management Group (UK) Ltd is a dissolved company incorporated on 25 April 2016 with the registered office located in London, Greater London. Geneva Management Group (UK) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10144408
Private limited company
Age
9 years
Incorporated 25 April 2016
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
Contact
Address
7th Floor 105 Strand
London
WC2R 0AA
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 7th Floor 105 the Strand London WC2R 0AA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • South African • Lives in Switzerland • Born in Sep 1968
Mr Newman George Leech
PSC • South African • Lives in Switzerland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentish Town Spaces (UK) Ltd
Newman George Leech is a mutual person.
Active
Maida Vale Spaces (UK) Ltd
Newman George Leech is a mutual person.
Active
Kentish Town Spaces (UK) 2 Ltd
Newman George Leech is a mutual person.
Active
Re Capital Holdings Ltd
Newman George Leech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 30 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Registered Address Changed
3 Years Ago on 17 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2021
Newman George Leech (PSC) Appointed
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 26 April 2022
Submitted on 26 Apr 2022
Confirmation statement made on 24 April 2022 with updates
Submitted on 25 Apr 2022
Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022
Submitted on 17 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Notification of Newman George Leech as a person with significant control on 23 June 2021
Submitted on 24 Jun 2021
Withdrawal of a person with significant control statement on 24 June 2021
Submitted on 24 Jun 2021
Repayment History
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