GEN RE SECURITIES

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GEN RE SECURITIES

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Key Data

Status

Dissolved

Company No.

02657867

Incorporation date

27/10/1991

Size

Full

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 27/10/1991)
dot icon17/08/2011
Final Gazette dissolved following liquidation
dot icon17/05/2011
Return of final meeting in a members' voluntary winding up
dot icon04/10/2010
Declaration of solvency
dot icon04/10/2010
Insolvency resolution
dot icon04/10/2010
Insolvency resolution
dot icon04/10/2010
Resolutions
dot icon04/10/2010
Appointment of a voluntary liquidator
dot icon22/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon03/06/2010
Director's details changed for William George Gadaska on 2010-05-19
dot icon09/12/2009
Director's details changed for William George Gadaska on 2009-12-01
dot icon09/12/2009
Director's details changed for Sandra Lynn Bell on 2009-12-01
dot icon09/12/2009
Director's details changed for John Regan on 2009-12-01
dot icon09/12/2009
Secretary's details changed for Laurence Stein on 2009-12-01
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon18/05/2009
Return made up to 19/05/09; full list of members
dot icon03/11/2008
Resolutions
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon22/05/2008
Return made up to 20/05/08; full list of members
dot icon21/05/2008
Secretary's Change of Particulars / laurence stein / 01/01/2008 / HouseName/Number was: , now: 34; Street was: 30 bowdon road, now: morahapa road; Post Town was: greenlawn, now: centerport; Region was: new york 11740, now: new york 11721
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon04/06/2007
Return made up to 20/05/07; full list of members
dot icon07/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon24/05/2006
Return made up to 20/05/06; full list of members
dot icon24/05/2006
Director's particulars changed
dot icon06/04/2006
Group of companies' accounts made up to 2004-12-31
dot icon01/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon01/06/2005
Return made up to 20/05/05; full list of members
dot icon08/05/2005
Director's particulars changed
dot icon07/11/2004
Secretary resigned
dot icon07/11/2004
New secretary appointed
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon20/06/2004
Director resigned
dot icon25/05/2004
Return made up to 20/05/04; full list of members
dot icon16/11/2003
Return made up to 28/10/03; full list of members
dot icon16/11/2003
Director's particulars changed
dot icon10/06/2003
Secretary's particulars changed
dot icon04/06/2003
Secretary resigned
dot icon01/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon26/05/2003
New director appointed
dot icon26/05/2003
New director appointed
dot icon19/05/2003
Director resigned
dot icon02/12/2002
Certificate of re-registration from Limited to Unlimited
dot icon02/12/2002
Re-registration of Memorandum and Articles
dot icon02/12/2002
Declaration of assent for reregistration to UNLTD
dot icon02/12/2002
Members' assent for rereg from LTD to UNLTD
dot icon02/12/2002
Application for reregistration from LTD to UNLTD
dot icon21/11/2002
New director appointed
dot icon14/11/2002
Director resigned
dot icon12/11/2002
Return made up to 28/10/02; full list of members
dot icon12/11/2002
Secretary's particulars changed
dot icon12/11/2002
Director's particulars changed
dot icon29/10/2002
Resolutions
dot icon11/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon17/03/2002
Secretary resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
New secretary appointed
dot icon17/03/2002
New director appointed
dot icon17/03/2002
New director appointed
dot icon05/12/2001
Return made up to 28/10/01; full list of members
dot icon24/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon18/09/2001
Us$ ic 411167742/281167742 10/08/01 us$ sr 130000@1000=130000000
dot icon04/09/2001
Director resigned
dot icon14/08/2001
Particulars of mortgage/charge
dot icon14/03/2001
Secretary resigned
dot icon14/03/2001
New secretary appointed
dot icon05/02/2001
Memorandum and Articles of Association
dot icon31/01/2001
Certificate of change of name
dot icon07/01/2001
Director resigned
dot icon16/11/2000
New director appointed
dot icon12/11/2000
Resolutions
dot icon09/11/2000
Return made up to 28/10/00; no change of members
dot icon06/11/2000
Secretary resigned
dot icon06/11/2000
New secretary appointed
dot icon18/10/2000
Full accounts made up to 1999-12-31
dot icon23/08/2000
Director's particulars changed
dot icon23/08/2000
Director resigned
dot icon23/07/2000
New director appointed
dot icon12/07/2000
Director resigned
dot icon10/07/2000
New director appointed
dot icon10/07/2000
New director appointed
dot icon10/07/2000
Director resigned
dot icon13/06/2000
Secretary resigned;director resigned
dot icon12/04/2000
New director appointed
dot icon04/04/2000
Director resigned
dot icon18/12/1999
Secretary resigned
dot icon18/12/1999
New secretary appointed
dot icon04/12/1999
Auditor's resignation
dot icon23/11/1999
Director's particulars changed
dot icon23/11/1999
Director's particulars changed
dot icon23/11/1999
Return made up to 28/10/99; full list of members
dot icon24/10/1999
Full accounts made up to 1998-12-31
dot icon21/06/1999
Ad 11/06/99--------- us$ si 410000@1000=410000000 us$ ic 1167742/411167742
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Us$ nc 1500000/1002000000 11/06/99
dot icon30/03/1999
Ad 16/03/99--------- premium us$ si 52500@1=52500 us$ ic 1115242/1167742
dot icon30/03/1999
Ad 01/03/99--------- premium us$ si 97500@1=97500 us$ ic 1017742/1115242
dot icon26/11/1998
Return made up to 28/10/98; full list of members
dot icon22/11/1998
Ad 27/07/98--------- us$ si 150000@1=150000 us$ ic 867742/1017742
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon12/07/1998
New secretary appointed
dot icon12/07/1998
Secretary resigned
dot icon30/11/1997
Ad 04/11/97--------- us$ si 245901@1=245901 us$ ic 621841/867742
dot icon06/11/1997
Return made up to 28/10/97; full list of members
dot icon16/10/1997
Full accounts made up to 1996-12-31
dot icon16/10/1997
Director resigned
dot icon14/10/1997
New director appointed
dot icon12/08/1997
Secretary resigned
dot icon31/07/1997
Particulars of mortgage/charge
dot icon16/07/1997
Memorandum and Articles of Association
dot icon16/07/1997
Ad 27/06/97--------- us$ si 221741@1=221741 us$ ic 400000/621741
dot icon16/07/1997
Resolutions
dot icon16/07/1997
Resolutions
dot icon16/07/1997
Resolutions
dot icon16/07/1997
Us$ nc 500000/1500000 18/06/97
dot icon04/06/1997
Director resigned
dot icon04/06/1997
New director appointed
dot icon10/04/1997
Director resigned
dot icon24/03/1997
Memorandum and Articles of Association
dot icon13/03/1997
Resolutions
dot icon24/02/1997
Return made up to 28/10/96; no change of members
dot icon07/01/1997
New director appointed
dot icon30/10/1996
Resolutions
dot icon30/10/1996
Resolutions
dot icon30/10/1996
Resolutions
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon18/09/1996
Director resigned
dot icon22/05/1996
Director resigned
dot icon02/01/1996
Return made up to 28/10/95; full list of members
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon30/07/1995
Secretary resigned;new director appointed
dot icon11/06/1995
New secretary appointed
dot icon11/06/1995
New secretary appointed
dot icon17/01/1995
Return made up to 28/10/94; full list of members
dot icon05/01/1995
Ad 20/05/94--------- us$ si 100000@1=100000 us$ ic 300000/400000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon25/10/1994
Director resigned
dot icon25/10/1994
New director appointed
dot icon13/04/1994
Resolutions
dot icon13/04/1994
New secretary appointed
dot icon03/03/1994
Ad 15/01/93--------- £ si 50000@1
dot icon02/03/1994
Ad 12/02/93--------- £ si 50000@1
dot icon28/02/1994
Director's particulars changed
dot icon28/02/1994
Director resigned
dot icon21/02/1994
Return made up to 28/10/93; full list of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon01/09/1993
Secretary resigned;new secretary appointed
dot icon01/09/1993
Accounting reference date extended from 31/10 to 31/12
dot icon29/06/1993
Return made up to 28/10/92; full list of members
dot icon23/06/1993
Registered office changed on 24/06/93 from: aldwych house aldwych london WC2B 4JP
dot icon08/03/1993
Director resigned
dot icon08/03/1993
Secretary resigned
dot icon08/03/1993
Director resigned
dot icon08/03/1993
New secretary appointed
dot icon08/03/1993
New secretary appointed
dot icon08/03/1993
New director appointed
dot icon08/03/1993
New director appointed
dot icon08/03/1993
New director appointed
dot icon08/03/1993
New director appointed
dot icon08/03/1993
New director appointed
dot icon08/03/1993
New director appointed
dot icon08/03/1993
Memorandum and Articles of Association
dot icon08/03/1993
Ad 08/09/92--------- us$ si 100000@1=100000 us$ ic 100000/200000
dot icon08/03/1993
Ad 10/04/92--------- us$ si 100000@1=100000 us$ ic 0/100000
dot icon08/03/1993
Nc dec already adjusted 10/04/92
dot icon08/03/1993
Nc inc already adjusted 10/04/92
dot icon08/03/1993
Resolutions
dot icon08/03/1993
Resolutions
dot icon08/03/1993
Resolutions
dot icon08/03/1993
Resolutions
dot icon01/03/1992
Secretary resigned;new secretary appointed
dot icon01/03/1992
Director resigned
dot icon01/03/1992
New director appointed
dot icon01/03/1992
New director appointed
dot icon24/02/1992
Certificate of change of name
dot icon24/02/1992
Location of register of members (non legible)
dot icon24/02/1992
Registered office changed on 25/02/92 from: 83 leonard street london EC2A 4QS
dot icon27/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reynolds, Karl Adrian
Director
04/07/2000 - 22/08/2001
10
Reynolds, Karl Adrian
Director
23/07/1995 - 02/10/1997
10
Levine, Robert James
Director
13/02/2002 - 25/02/2003
8
Robinson, Brian
Director
09/04/1992 - 27/10/1993
12
ABOGADO NOMINEES LIMITED
Nominee Secretary
26/08/1993 - 26/08/1993
831

Persons with Significant Control

0

No PSC data available.

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Description

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About GEN RE SECURITIES

GEN RE SECURITIES is an(a) Dissolved company incorporated on 27/10/1991 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 4 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 RE SECURITIES?

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GEN RE SECURITIES is currently Dissolved. It was registered on 27/10/1991 and dissolved on 17/08/2011.

Where is GEN RE SECURITIES located?

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GEN RE SECURITIES is registered at 100 New Bridge Street, London, EC4V 6JA.

What does GEN RE SECURITIES do?

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GEN RE SECURITIES operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GEN RE SECURITIES?

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The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.