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Genesis Capital Partners Ltd

Genesis Capital Partners Ltd is a dissolved company incorporated on 13 November 2020 with the registered office located in London, Greater London. Genesis Capital Partners Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 4 months ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
13015723
Private limited company
Age
4 years
Incorporated 13 November 2020
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
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 82555505
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Aug 1951
PSC • Director • Business Executive • American • Lives in United States • Born in Jul 1953
Director • Business Executive • German • Lives in Germany • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
International Investment Group Ltd
Johan Christiaan Heiberg and Mr Jonathan Arno are mutual people.
Active
Lombard Street Partners Ltd
Mr Jonathan Arno is a mutual person.
Active
Striking Simplicity Investments Limited
Mr. Bernd Hermann Funkel is a mutual person.
Active
Infinitas Metals Ltd
Johan Christiaan Heiberg and Mr Jonathan Arno are mutual people.
Dissolved
Regulus Capital Partners Ltd
Johan Christiaan Heiberg and Mr Jonathan Arno are mutual people.
Dissolved
Liquidity Capital Partners Ltd
Johan Christiaan Heiberg and Mr Jonathan Arno are mutual people.
Dissolved
Chronus Capital Ltd
Johan Christiaan Heiberg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 4 Aug 2022
Jonathan Arno (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Johan Heiberg (PSC) Appointed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Mr. Johan Christiaan Heiberg Appointed
4 Years Ago on 13 Nov 2020
Mr. Bernd Hermann Funkel Appointed
4 Years Ago on 13 Nov 2020
Incorporated
4 Years Ago on 13 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 4 Aug 2022
Notification of Johan Heiberg as a person with significant control on 18 July 2022
Submitted on 4 Aug 2022
Change of details for Jonathan Arno as a person with significant control on 18 July 2022
Submitted on 4 Aug 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 18 Nov 2021
Incorporation
Submitted on 13 Nov 2020
Appointment of Mr. Bernd Hermann Funkel as a director on 13 November 2020
Submitted on 13 Nov 2020
Appointment of Mr. Johan Christiaan Heiberg as a director on 13 November 2020
Submitted on 13 Nov 2020
Repayment History
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