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Geneva Investments (Switzerland) LLP

Geneva Investments (Switzerland) LLP is a dissolved company incorporated on 25 June 2005 with the registered office located in Calne, Wiltshire. Geneva Investments (Switzerland) LLP was registered 20 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
OC313888
Limited liability partnership
Age
20 years
Incorporated 25 June 2005
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
Learn more about Geneva Investments (Switzerland) LLP
Contact Update Details
Address
31a Church Street
Calne
SN11 0HZ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Tammy Barfield Whatley
American • Lives in UK • Born in Jul 1960
Peter Whatley
British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monaco Realestate Limited
Peter Whatley and Tammy Barfield Whatley are mutual people.
Active
Crawshaw Bailey Estates Limited
Peter Whatley and Tammy Barfield Whatley are mutual people.
Active
Crawshaw Bailey Site Management Limited
Peter Whatley and Tammy Barfield Whatley are mutual people.
Active
Whatley Property Group Ltd
Peter Whatley and Tammy Barfield Whatley are mutual people.
Active
Whatley Family Investments Limited
Peter Whatley and Tammy Barfield Whatley are mutual people.
Active
Crawshaw Bailey Developments Limited
Peter Whatley and Tammy Barfield Whatley are mutual people.
Active
Crawshaw Bailey South East Limited
Peter Whatley and Tammy Barfield Whatley are mutual people.
Active
Crawshaw Bailey Group Limited
Peter Whatley and Tammy Barfield Whatley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Dec ⟶ 28 Feb 2015
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.75K
Decreased by £100.99K (-61%)
Total Liabilities
-£1.01K
Decreased by £213.11K (-100%)
Net Assets
£64.74K
Increased by £112.12K (-237%)
Debt Ratio (%)
2%
Decreased by 126.88% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 8 Jul 2015
Small Accounts Submitted
10 Years Ago on 5 Jun 2015
Accounting Period Extended
10 Years Ago on 8 May 2015
Registered Address Changed
10 Years Ago on 26 Feb 2015
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Small Accounts Submitted
11 Years Ago on 4 Jan 2014
Ms Tammy Dufresne Details Changed
12 Years Ago on 2 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the limited liability partnership off the register
Submitted on 8 Jul 2015
Member's details changed for Ms Tammy Dufresne on 2 November 2013
Submitted on 22 Jun 2015
Total exemption small company accounts made up to 28 February 2015
Submitted on 5 Jun 2015
Previous accounting period extended from 31 December 2014 to 28 February 2015
Submitted on 8 May 2015
Registered office address changed from Justicewood Barn Justicewood Polestead Nr Colchester CO6 5DH to 31a Church Street Calne SN11 0HZ on 26 February 2015
Submitted on 26 Feb 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 25 June 2014
Submitted on 30 Jun 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 4 Jan 2014
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Repayment History
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