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Secal By Genius Facades Limited

Secal By Genius Facades Limited is a dissolved company incorporated on 12 June 2019 with the registered office located in Birmingham, West Midlands. Secal By Genius Facades Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 March 2021 (4 years ago)
Was 1 year 9 months old at the time of dissolution
Following liquidation
Company No
12046541
Private limited company
Age
6 years
Incorporated 12 June 2019
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
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Contact Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mrs Sonya Smith
Director • British • Lives in UK • Born in Mar 1964
Mr Graham Neil Smith
Director • British • Lives in England • Born in Feb 1964
Mr John Joseph Simmons
PSC • British • Lives in UK • Born in Apr 1973
Mr Roger Lee Lavender
PSC • British • Lives in UK • Born in Jul 1972
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Mutual Companies
Phos Facades Ltd
Mr Graham Neil Smith is a mutual person.
Active
Simco Properties Ltd
Mr Graham Neil Smith is a mutual person.
Active
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Financials
Secal By Genius Facades Limited 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
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Mar 2021
Registered Address Changed
5 Years Ago on 23 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Apr 2020
Registered Address Changed
6 Years Ago on 18 Sep 2019
New Charge Registered
6 Years Ago on 29 Aug 2019
Incorporated
6 Years Ago on 12 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Dec 2020
Registered office address changed from Unit C1 - C4 Halesfield 5 Telford TF7 4QJ England to 79 Caroline Street Birmingham B3 1UP on 23 April 2020
Submitted on 23 Apr 2020
Resolutions
Submitted on 15 Apr 2020
Appointment of a voluntary liquidator
Submitted on 15 Apr 2020
Statement of affairs
Submitted on 15 Apr 2020
Registered office address changed from The Old School St Johns Road Dudley DY2 7JT United Kingdom to Unit C1 - C4 Halesfield 5 Telford TF7 4QJ on 18 September 2019
Submitted on 18 Sep 2019
Registration of charge 120465410001, created on 29 August 2019
Submitted on 29 Aug 2019
Incorporation
Submitted on 12 Jun 2019
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Repayment History
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