GENESIS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03329944

Incorporation date

06/03/1997

Size

Group

Classification

Financial leasing (65.21 - SIC 2003);Other credit granting (65.22 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

13/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

18/12/2009

Registered office address changed from Capital House, Unit B Kingsway Business Park Oldfield Road, Hampton Surrey TW12 2HD on 2009-12-19

View PDF (1 pages)

20/11/2009

Statement of affairs with form 4.19

View PDF (8 pages)

20/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2009

Resolutions

View PDF (1 pages)

15/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

12/04/2009

Appointment Terminated Director elaine levitton

View PDF (1 pages)

08/03/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/03/2009

Application for reregistration from PLC to private

View PDF (1 pages)

08/03/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/03/2009

Resolutions

View PDF (2 pages)

26/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

09/04/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

28/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

02/04/2007

Registered office changed on 03/04/07 from: capital house unit b kingsway business park oldfield road, hampton surrey TW12 2HD

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

31/01/2006

New director appointed

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

06/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

17/10/2005

Registered office changed on 18/10/05 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ

View PDF (1 pages)

19/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2004-03-31

View PDF (24 pages)

21/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

05/10/2002

Full accounts made up to 2002-03-31

View PDF (23 pages)

21/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

21/03/2002

Director's particulars changed

View PDF (0 pages)

10/10/2001

Registered office changed on 11/10/01 from: 7 st stephens court 15/17 st stephens road bournemouth dorset BH2 6JL

View PDF (1 pages)

11/09/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

13/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

13/03/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

21/04/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

11/11/1999

Director resigned

View PDF (1 pages)

31/07/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

31/03/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

31/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/10/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/10/1998

Auditor's statement

View PDF (2 pages)

12/10/1998

Auditor's report

View PDF (1 pages)

12/10/1998

Balance Sheet

View PDF (1 pages)

12/10/1998

Re-registration of Memorandum and Articles

View PDF (10 pages)

12/10/1998

Application for reregistration from private to PLC

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (2 pages)

11/10/1998

Ad 14/09/98--------- £ si 45500@1=45500 £ ic 4500/50000

View PDF (2 pages)

11/10/1998

£ nc 10000/50000 14/09/98

View PDF (1 pages)

20/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

11/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

11/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/05/1997

Ad 17/04/97--------- £ si 4498@1=4498 £ ic 2/4500

View PDF (2 pages)

06/05/1997

Registered office changed on 07/05/97 from: 32A high street esher surrey KT10 9RT

View PDF (1 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (1 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Hartill, Jeremy Alexander	Director	07/03/1997 - 09/12/2005	24
Mr Matthew Geoffrey Porton-Bowden	Director	07/03/1997 - Present	24
Venus, David Anthony	Nominee Director	07/03/1997 - 07/03/1997	315
Bradley, Sara Louise	Director	17/01/2006 - 31/05/2007	-
Levitton, Elaine Kirsten	Director	17/01/2006 - 06/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GENESIS CAPITAL LIMITED

GENESIS CAPITAL LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at WILSON FIELD LIMITED, The Annexe The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 GENESIS CAPITAL LIMITED?

GENESIS CAPITAL LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 13/06/2011.

Where is GENESIS CAPITAL LIMITED located?

GENESIS CAPITAL LIMITED is registered at WILSON FIELD LIMITED, The Annexe The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does GENESIS CAPITAL LIMITED do?

GENESIS CAPITAL LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for GENESIS CAPITAL LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.