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NEDLLOYD GENOA LIMITED
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NEDLLOYD GENOA LIMITED: Filings

    • Overview

    Company NameNEDLLOYD GENOA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02412292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEDLLOYD GENOA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 27, 2017

    		8 pagesLIQ03

    Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on Jul 08, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on May 27, 2016

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Terence Cornick as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0