GENAE UK LIMITED

Q: What is the latest filing for GENAE UK LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/07/2014

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2014)

06/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2018

Application to strike the company off the register

View PDF (3 pages)

12/07/2018

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2018-07-12

View PDF (1 pages)

01/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

01/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (43 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

14/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

11/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

10/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

07/07/2017

Director's details changed for Mr Bart Mia Erik Segers on 2017-07-07

View PDF (2 pages)

02/03/2017

Registered office address changed from 22 Hanover Square London W1S 1JB to 33 Cavendish Square London W1G 0PW on 2017-03-02

View PDF (1 pages)

29/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (4 pages)

29/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (33 pages)

29/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/07/15

View PDF (3 pages)

29/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/07/15

View PDF (4 pages)

29/12/2016

Audit exemption subsidiary accounts made up to 2015-07-31

View PDF (4 pages)

29/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/07/15

View PDF (33 pages)

29/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

29/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (4 pages)

01/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

28/04/2016

Previous accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

15/07/2015

Appointment of Wouter Tack as a director on 2015-07-09

View PDF (2 pages)

09/01/2015

Director's details changed for Mr Bart Mia Erik Segers on 2015-01-09

View PDF (2 pages)

07/10/2014

Register(s) moved to registered inspection location 21 St. Thomas Street Bristol BS1 6JS

View PDF (1 pages)

07/10/2014

Register inspection address has been changed to 21 St. Thomas Street Bristol BS1 6JS

View PDF (1 pages)

07/10/2014

Appointment of Jordan Company Secretaries Limited as a secretary on 2014-10-02

View PDF (2 pages)

23/09/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 22 Hanover Square London W1S 1JB on 2014-09-23

View PDF (1 pages)

29/07/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2017

Last accounts made up to

31/12/2016View PDF

Confirmation

Last statement dated

31/12/2016View PDF

See more events →

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Financial Ratios

GENAE UK LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About GENAE UK LIMITED

GENAE UK LIMITED is a Dissolved company incorporated on 29/07/2014 with the registered office located at 33 Cavendish Square, London W1G 0PW. 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 GENAE UK LIMITED?

GENAE UK LIMITED is currently Dissolved. It was registered on 29/07/2014 and dissolved on 06/11/2018.

Where is GENAE UK LIMITED located?

GENAE UK LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does GENAE UK LIMITED do?

GENAE UK LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for GENAE UK LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved via voluntary strike-off.