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Gen One Ltd

Gen One Ltd is a liquidation company incorporated on 29 June 2018 with the registered office located in Stockport, Greater Manchester. Gen One Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
11441136
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 28 June 2024
Was due on 12 July 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 715 days
For period 1 Jul31 Dec 2021 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
41 Greek Street
Stockport
SK3 8AX
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Suite 1, Endeavour House Crow Arch Lane Ringwood BH24 1HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Gen One Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
£222.24K
Increased by £87.52K (+65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.24M
Increased by £682.21K (+123%)
Total Liabilities
-£1.11M
Increased by £681.46K (+160%)
Net Assets
£130.13K
Increased by £752 (+1%)
Debt Ratio (%)
89%
Increased by 12.76% (+17%)
Latest Activity
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 25 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Accounting Period Extended
3 Years Ago on 30 Mar 2022
Ben Haines (PSC) Resigned
3 Years Ago on 7 Mar 2022
Gen One Holdings Ltd (PSC) Appointed
3 Years Ago on 7 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 16 November 2024
Submitted on 16 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 22 Nov 2023
Resolutions
Submitted on 22 Nov 2023
Registered office address changed from Suite 1, Endeavour House Crow Arch Lane Ringwood BH24 1HP to 41 Greek Street Stockport SK3 8AX on 22 November 2023
Submitted on 22 Nov 2023
Statement of affairs
Submitted on 22 Nov 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Registered office address changed from PO Box 4385 11441136: Companies House Default Address Cardiff CF14 8LH to Suite 1, Endeavour House Crow Arch Lane Ringwood BH24 1HP on 25 March 2023
Submitted on 25 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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