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Bio Genesis Group Ltd

Bio Genesis Group Ltd is a dissolved company incorporated on 22 May 2017 with the registered office located in London, City of London. Bio Genesis Group Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (7 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
10781931
Private limited company
Age
8 years
Incorporated 22 May 2017
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
Address
1st Floor, 1 East Poultry Avenue
London
EC1A 9PT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • South Korean • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Clef Innovation Limited
Yerim Koo and Cosec Direct Limited are mutual people.
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Cosec Direct Limited is a mutual person.
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West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
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Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited is a mutual person.
Active
Financials
Bio Genesis Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Application To Strike Off
7 Years Ago on 17 Aug 2018
Confirmation Submitted
7 Years Ago on 31 May 2018
Ms Yerim Koo (PSC) Details Changed
7 Years Ago on 28 Dec 2017
Ms Yerim Koo Details Changed
7 Years Ago on 28 Dec 2017
Registered Address Changed
8 Years Ago on 11 Sep 2017
Cosec Direct Limited Details Changed
8 Years Ago on 11 Sep 2017
Incorporated
8 Years Ago on 22 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Application to strike the company off the register
Submitted on 17 Aug 2018
Confirmation statement made on 21 May 2018 with updates
Submitted on 31 May 2018
Director's details changed for Ms Yerim Koo on 28 December 2017
Submitted on 31 May 2018
Change of details for Ms Yerim Koo as a person with significant control on 28 December 2017
Submitted on 31 May 2018
Secretary's details changed for Cosec Direct Limited on 11 September 2017
Submitted on 11 Sep 2017
Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017
Submitted on 11 Sep 2017
Incorporation
Submitted on 22 May 2017
Repayment History
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