GENIAC UK LIMITED

Key Data

Status

Dissolved

Company No.

08845553

Incorporation date

14/01/2014

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2014)

23/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2020

Application to strike the company off the register

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

11/06/2020

Statement by Directors

View PDF (1 pages)

11/06/2020

Statement of capital on 2020-06-11

View PDF (5 pages)

11/06/2020

Solvency Statement dated 29/05/20

View PDF (1 pages)

11/06/2020

Resolutions

View PDF (1 pages)

10/06/2020

Appointment of Mr David Munton as a director on 2020-06-05

View PDF (2 pages)

10/06/2020

Appointment of Mr Malcolm Gomersall as a director on 2020-06-05

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09/06/2020

Termination of appointment of Nigel Morrison as a director on 2020-06-05

View PDF (1 pages)

22/04/2020

Termination of appointment of David Paul Munton as a director on 2020-04-21

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

14/01/2020

Change of details for Geniac Holdings Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

07/11/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

08/07/2019

Appointment of David Paul Munton as a director on 2019-06-28

View PDF (2 pages)

05/07/2019

Termination of appointment of Karl John Eddy as a director on 2019-06-28

View PDF (1 pages)

13/06/2019

Termination of appointment of Jonathan Charles Riley as a director on 2019-05-10

View PDF (1 pages)

12/03/2019

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

View PDF (16 pages)

23/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (3 pages)

17/01/2019

Appointment of Jonathan Charles Riley as a director on 2018-12-17

View PDF (2 pages)

16/01/2019

Appointment of Mr Nigel Morrison as a director on 2018-12-17

View PDF (2 pages)

16/01/2019

Termination of appointment of Mark John Cardiff as a director on 2018-11-30

View PDF (1 pages)

10/01/2019

Termination of appointment of Simon Jonathan Jones as a director on 2018-12-17

View PDF (1 pages)

20/03/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

06/11/2017

Director's details changed for Simon Jonathan Jones on 2017-10-31

View PDF (2 pages)

31/10/2017

Change of details for Geniac Holdings Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

31/10/2017

Director's details changed for Mr Mark John Cardiff on 2017-10-31

View PDF (2 pages)

31/10/2017

Director's details changed for Mr Karl John Eddy on 2017-10-31

View PDF (2 pages)

31/10/2017

Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 2017-10-31

View PDF (1 pages)

23/05/2017

Accounts for a small company made up to 2016-06-30

View PDF (13 pages)

23/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

09/01/2017

Termination of appointment of Michael Patrick Galvin as a director on 2016-11-11

View PDF (1 pages)

09/01/2017

Termination of appointment of Eduardo Martinez Garcia as a director on 2016-12-31

View PDF (1 pages)

09/01/2017

Termination of appointment of Michael Patrick Galvin as a director on 2016-11-11

View PDF (1 pages)

09/01/2017

Termination of appointment of Michael Patrick Galvin as a director on 2016-11-11

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (7 pages)

23/10/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

03/08/2015

Director's details changed for Eduardo Martinez Garcia on 2015-08-03

View PDF (2 pages)

15/07/2015

Appointment of Karl John Eddy as a director on 2015-05-22

View PDF (3 pages)

15/07/2015

Appointment of Mark John Cardiff as a director on 2015-05-22

View PDF (3 pages)

18/06/2015

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (3 pages)

18/06/2015

Appointment of Simon Jonathan Jones as a director on 2015-05-22

View PDF (3 pages)

18/06/2015

Registered office address changed from C/O Webhelp Uk Trading Ltd Third Floor 48-49st. James's Street London SW1A 1JT to Grant Thornton House Melton Street Euston Square London NW1 2EP on 2015-06-18

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

03/02/2015

Director's details changed for Eduardo Martinez Garcia on 2015-01-05

View PDF (2 pages)

28/12/2014

Termination of appointment of David John Turner as a director on 2014-12-15

View PDF (2 pages)

28/12/2014

Termination of appointment of Dean Robert Hartley as a director on 2014-12-15

View PDF (2 pages)

28/12/2014

Termination of appointment of Frederic Andre Jousset as a director on 2014-12-15

View PDF (2 pages)

15/09/2014

Appointment of Mr Michael Patrick Galvin as a director on 2014-09-01

View PDF (3 pages)

15/09/2014

Appointment of Eduardo Martinez Garcia as a director on 2014-09-01

View PDF (3 pages)

25/02/2014

Registered office address changed from Third Floor 48-49 St. James's Street London SW1A 1JT England on 2014-02-25

View PDF (2 pages)

24/02/2014

Certificate of change of name

View PDF (3 pages)

24/02/2014

Change of name notice

View PDF (2 pages)

14/01/2014

Incorporation

View PDF (8 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

30/06/2018

Last change occurred

30/06/2018

Accounts

Small

Last made up date

30/06/2018

Next account date

30/06/2019

See more events →

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
Frederic Andre Jousset	Director	14/01/2014 - 15/12/2014	15
Galvin, Michael Patrick	Director	01/09/2014 - 11/11/2016	9
Eddy, Karl John	Director	22/05/2015 - 28/06/2019	2
Turner, David John	Director	14/01/2014 - 15/12/2014	9
Hartley, Dean Robert	Director	14/01/2014 - 15/12/2014	6

Persons with Significant Control

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

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Description

About GENIAC UK LIMITED

GENIAC UK LIMITED is an(a) Dissolved company incorporated on 14/01/2014 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 GENIAC UK LIMITED?

GENIAC UK LIMITED is currently Dissolved. It was registered on 14/01/2014 and dissolved on 23/03/2021.

Where is GENIAC UK LIMITED located?

GENIAC UK LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does GENIAC UK LIMITED do?

GENIAC UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENIAC UK LIMITED?

The latest filing was on 23/03/2021: Final Gazette dissolved via voluntary strike-off.