GENUINE SOLUTIONS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06364579

Incorporation date

06/09/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2007)

21/12/2015

Final Gazette dissolved via voluntary strike-off

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25/10/2015

Appointment of Mr Paul Graham Pateman as a director on 2015-10-01

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25/10/2015

Termination of appointment of Helen Louise Rieupeyroux as a director on 2015-10-01

View PDF (1 pages)

07/09/2015

First Gazette notice for voluntary strike-off

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24/08/2015

Application to strike the company off the register

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06/08/2015

Director's details changed for Genuine Solutions Group Plc on 2014-04-07

View PDF (1 pages)

07/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

09/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

08/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

30/07/2013

Appointment of Miss Helen Louise Rieupeyroux as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Paul Mcbride as a director

View PDF (1 pages)

29/07/2013

Previous accounting period extended from 2013-01-31 to 2013-04-30

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

16/10/2012

Director's details changed for Genuine Solutions Holdings Limited on 2012-09-07

View PDF (2 pages)

02/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

08/08/2012

Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD United Kingdom on 2012-08-09

View PDF (1 pages)

08/08/2012

Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 2012-08-09

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

26/09/2011

Director's details changed for Mr Paul Mcbride on 2011-09-07

View PDF (2 pages)

26/09/2011

Director's details changed for Genuine Solutions Holdings Limited on 2011-09-07

View PDF (2 pages)

26/09/2011

Secretary's details changed for Mrs Adele Alexandra Mcbride on 2011-09-07

View PDF (1 pages)

30/05/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

14/12/2010

Director's details changed for Genuine Solutions Holdings Limited on 2010-12-14

View PDF (2 pages)

14/12/2010

Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2010-12-15

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

26/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

19/09/2010

Secretary's details changed for Mrs Adele Alexandra Mcbride on 2010-07-01

View PDF (2 pages)

27/06/2010

Appointment of Mrs Adele Alexandra Mcbride as a secretary

View PDF (2 pages)

27/06/2010

Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary

View PDF (1 pages)

09/03/2010

Appointment of Mr Paul Mcbride as a director

View PDF (2 pages)

13/09/2009

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

View PDF (3 pages)

05/07/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

15/06/2009

Accounting reference date extended from 30/09/2008 to 31/01/2009

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA

View PDF (1 pages)

17/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

06/09/2007

Incorporation

View PDF (30 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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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
GENUINE SOLUTIONS INTERNATIONAL LIMITED	Corporate Director	06/09/2007 - Present	5
Pateman, Paul Graham	Director	30/09/2015 - Present	9
Rieupeyroux, Helen Louise	Director	29/06/2013 - 30/09/2015	12
Mcbride, Paul James	Director	09/03/2010 - 29/06/2013	8
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/09/2007 - 24/06/2010	8

Persons with Significant Control

No PSC data available.

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Description

About GENUINE SOLUTIONS INVESTMENTS LIMITED

GENUINE SOLUTIONS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/09/2007 with the registered office located at Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey KT6 7LD. 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 GENUINE SOLUTIONS INVESTMENTS LIMITED?

GENUINE SOLUTIONS INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/09/2007 and dissolved on 21/12/2015.

Where is GENUINE SOLUTIONS INVESTMENTS LIMITED located?

GENUINE SOLUTIONS INVESTMENTS LIMITED is registered at Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey KT6 7LD.

What does GENUINE SOLUTIONS INVESTMENTS LIMITED do?

GENUINE SOLUTIONS INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENUINE SOLUTIONS INVESTMENTS LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.