GENIUS EXPLORER MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

09352385

Incorporation date

12/12/2014

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2014)

22/04/2026

Resolutions

View PDF (1 pages)

21/04/2026

Declaration of solvency

View PDF (6 pages)

21/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2026

Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to C/O Coots and Boots Limited Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2026-04-21

View PDF (3 pages)

07/11/2024

Registered office address changed from , 9 Mansfield Street, London, W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2024-11-07

View PDF (1 pages)

05/11/2024

Termination of appointment of Zhiwu Wang as a director on 2024-10-30

View PDF (1 pages)

05/11/2024

Termination of appointment of Chensong Zheng as a director on 2024-10-30

View PDF (1 pages)

04/11/2024

Appointment of Mr Liu Wujun as a director on 2024-10-30

View PDF (2 pages)

04/11/2024

Appointment of Mr Jian Chen as a director on 2024-10-30

View PDF (2 pages)

29/08/2024

Restoration by order of the court

View PDF (2 pages)

09/08/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

22/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

20/02/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

27/07/2020

Full accounts made up to 2018-12-31

View PDF (15 pages)

31/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2019

Director's details changed for Mr Zheng Chensong on 2019-05-28

View PDF (2 pages)

21/05/2019

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

27/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

24/01/2017

Termination of appointment of Beihua Zeng as a director on 2017-01-18

View PDF (1 pages)

24/01/2017

Appointment of Mr Zheng Chensong as a director on 2017-01-18

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

14/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

12/12/2014

Incorporation

View PDF (37 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

31/12/2019

Next confirmation date

12/12/2022

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

30/12/2020

Next due on

22/03/2022

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
Zeng, Beihua	Director	12/12/2014 - 18/01/2017	-
Zheng, Chensong	Director	18/01/2017 - 30/10/2024	-
Wang, Zhiwu	Director	12/12/2014 - 30/10/2024	-
Chen, Jian	Director	30/10/2024 - Present	-
Wujun, Liu	Director	30/10/2024 - Present	-

Persons with Significant Control

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

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About GENIUS EXPLORER MANAGEMENT LIMITED

GENIUS EXPLORER MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 12/12/2014 with the registered office located at C/O Coots And Boots Limited Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. 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 GENIUS EXPLORER MANAGEMENT LIMITED?

GENIUS EXPLORER MANAGEMENT LIMITED is currently Liquidation. It was registered on 12/12/2014 .

Where is GENIUS EXPLORER MANAGEMENT LIMITED located?

GENIUS EXPLORER MANAGEMENT LIMITED is registered at C/O Coots And Boots Limited Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does GENIUS EXPLORER MANAGEMENT LIMITED do?

GENIUS EXPLORER MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENIUS EXPLORER MANAGEMENT LIMITED?

The latest filing was on 22/04/2026: Resolutions.