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Gen Ii Nominee Services (UK) Limited

Gen Ii Nominee Services (UK) Limited is a dissolved company incorporated on 14 November 2016 with the registered office located in London, Greater London. Gen Ii Nominee Services (UK) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10476689
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Nov 1964
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Fund Services (UK) Limited
Martin Reade Lambert, Neil David Townson, and 2 more are mutual people.
Active
Gen Ii Management Company (UK) Limited
Martin Reade Lambert, Neil David Townson, and 2 more are mutual people.
Active
Ashford (HC) Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Ashford (GP) Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Ashford (PT1) Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Ashford (PT2) Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Intu India (Portfolio) Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Intu Spain Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 28 Oct 2024
Martin Reade Lambert Resigned
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Alexander Anders Ohlsson (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
Crestbridge Uk Limited (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 28 Oct 2024
Termination of appointment of Martin Reade Lambert as a director on 19 September 2024
Submitted on 24 Sep 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 11 Jun 2024
Resolutions
Submitted on 13 Apr 2024
Change of details for Crestbridge Uk Limited as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 12 Apr 2024
Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Repayment History
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