GEN II NOMINEE SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

10476689

Incorporation date

14/11/2016

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2016)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2024

Application to strike the company off the register

View PDF (1 pages)

24/09/2024

Termination of appointment of Martin Reade Lambert as a director on 2024-09-19

View PDF (1 pages)

11/06/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

13/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Certificate of change of name

View PDF (3 pages)

12/04/2024

Cessation of Alexander Anders Ohlsson as a person with significant control on 2024-04-03

View PDF (1 pages)

12/04/2024

Change of details for Crestbridge Uk Limited as a person with significant control on 2024-04-03

View PDF (2 pages)

09/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (10 pages)

28/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

04/10/2023

Director's details changed for Ms Victoria Harvey on 2023-09-22

View PDF (2 pages)

29/09/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-22

View PDF (1 pages)

29/09/2023

Appointment of Ms Victoria Elizabeth Harvey as a director on 2023-09-22

View PDF (2 pages)

29/09/2023

Appointment of Mr Neil David Townson as a director on 2023-09-22

View PDF (2 pages)

29/09/2023

Director's details changed for Ms Victoria Elizabeth Harvey on 2023-09-22

View PDF (2 pages)

11/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-09-11

View PDF (1 pages)

31/07/2023

Appointment of Mr Martin Reade Lambert as a director on 2023-07-31

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (2 pages)

08/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

14/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-03-30

View PDF (1 pages)

31/03/2022

Appointment of Mrs Carol Ann Rotsey as a director on 2022-03-30

View PDF (2 pages)

08/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

17/11/2021

Notification of Alexander Anders Ohlsson as a person with significant control on 2021-01-04

View PDF (2 pages)

07/09/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

29/10/2020

Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-30

View PDF (2 pages)

29/10/2020

Termination of appointment of Wendy Jane Patterson as a director on 2020-09-30

View PDF (1 pages)

09/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

15/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

19/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

15/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

08/01/2018

Change of details for Crestbridge Uk Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

08/01/2018

Secretary's details changed for Crestbridge Uk Limited on 2018-01-08

View PDF (1 pages)

08/01/2018

Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 2018-01-08

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

18/11/2016

Current accounting period shortened from 2017-11-30 to 2017-06-30

View PDF (1 pages)

14/11/2016

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

13/11/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drewett, Simon Derwood Auston	Director	30/09/2020 - 22/09/2023	216
Townson, Neil David	Director	22/09/2023 - Present	463
Patterson, Wendy Jane	Director	14/11/2016 - 30/09/2020	135
Harvey, Victoria Elizabeth	Director	22/09/2023 - Present	21
Rotsey, Carol Ann	Director	30/03/2022 - 11/09/2023	209

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GEN II NOMINEE SERVICES (UK) LIMITED

GEN II NOMINEE SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 14/11/2016 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN II NOMINEE SERVICES (UK) LIMITED?

GEN II NOMINEE SERVICES (UK) LIMITED is currently Dissolved. It was registered on 14/11/2016 and dissolved on 21/01/2025.

Where is GEN II NOMINEE SERVICES (UK) LIMITED located?

GEN II NOMINEE SERVICES (UK) LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does GEN II NOMINEE SERVICES (UK) LIMITED do?

GEN II NOMINEE SERVICES (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GEN II NOMINEE SERVICES (UK) LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.