GENCLOSE LIMITED

Key Data

Status

Liquidation

Company No.

09660012

Incorporation date

26/06/2015

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

20/01/2026

Liquidators' statement of receipts and payments to 2025-11-14

View PDF (18 pages)

25/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Declaration of solvency

View PDF (9 pages)

25/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2024-11-21

View PDF (3 pages)

14/11/2024

Termination of appointment of Jana Thomas as a director on 2024-11-14

View PDF (1 pages)

13/11/2024

Certificate of change of name

View PDF (3 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

11/09/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

11/09/2024

Register inspection address has been changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB

View PDF (1 pages)

18/02/2024

Full accounts made up to 2023-09-30

View PDF (84 pages)

26/01/2024

Appointment of Mrs Jana Thomas as a director on 2024-01-01

View PDF (2 pages)

15/12/2023

Statement by Directors

View PDF (1 pages)

15/12/2023

Solvency Statement dated 15/12/23

View PDF (1 pages)

15/12/2023

Resolutions

View PDF (3 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (5 pages)

29/11/2023

Termination of appointment of Simon Peter Furnell as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Simon Jeremy Glass as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of David Hopton as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Ashley John Machin as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Malcolm Graham Mccaig as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Margaret Mills as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Claire Morris as a secretary on 2023-11-29

View PDF (1 pages)

07/09/2023

Certificate of change of name

View PDF (3 pages)

07/09/2023

Registered office address changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB on 2023-09-07

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-09-30

View PDF (102 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

26/06/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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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

Person	Title	Period	Connections
Hopton, David	Director	11/04/2022 - 29/11/2023	13
Glass, Simon Jeremy	Director	29/07/2020 - 29/11/2023	46
Bartlett, Leigh James	Director	07/07/2020 - 31/07/2022	25
Furnell, Simon Peter	Director	16/09/2022 - 29/11/2023	5
Bloom, Andrew Jonathan	Director	26/06/2015 - Present	49

Persons with Significant Control

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

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About GENCLOSE LIMITED

GENCLOSE LIMITED is an(a) Liquidation company incorporated on 26/06/2015 with the registered office located at Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 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 GENCLOSE LIMITED?

GENCLOSE LIMITED is currently Liquidation. It was registered on 26/06/2015 .

Where is GENCLOSE LIMITED located?

GENCLOSE LIMITED is registered at Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does GENCLOSE LIMITED do?

GENCLOSE LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for GENCLOSE LIMITED?

The latest filing was on 20/01/2026: Liquidators' statement of receipts and payments to 2025-11-14.