ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gentex Investment Ltd

Gentex Investment Ltd is a dissolved company incorporated on 26 June 2017 with the registered office located in London, Greater London. Gentex Investment Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10836275
Private limited company
Age
8 years
Incorporated 26 June 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
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in United States • Born in Oct 1962
Director • None Supplied • British • Lives in UK • Born in Jan 1966
Director • None • American • Lives in United States • Born in Jul 1973
Gentex Europe Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gentex Europe Limited
Mr Mark James Speed, Mr Detlev Peter George Maier, and 1 more are mutual people.
Active
Helmet Integrated Systems Limited
Mr Mark James Speed and Mr Detlev Peter George Maier are mutual people.
Active
Mid7 Limited
Mr Mark James Speed and Mr Detlev Peter George Maier are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£424.96K
Same as previous period
Net Assets
-£424.96K
Same as previous period
Debt Ratio (%)
42495800%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years Ago on 5 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Gentex Europe Limited (PSC) Details Changed
2 Years 6 Months Ago on 11 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Mr Detlev Peter George Maier Appointed
4 Years Ago on 8 Sep 2021
Heather Acker Resigned
4 Years Ago on 7 Sep 2021
Get Credit Report
Discover Gentex Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 May 2023
Change of details for Gentex Europe Limited as a person with significant control on 11 March 2023
Submitted on 11 Mar 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 December 2022
Submitted on 8 Dec 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 10 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 10 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 10 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year