GENPA LIMITED

Overview

Company Name	GENPA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02679257
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1992
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENPA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GENPA LIMITED located?

Registered Office Address	One Cabot Square London E14 4QJ
Undeliverable Registered Office Address	No

What were the previous names of GENPA LIMITED?

Previous Company Names
Company Name	From	Until
LIMPA LIMITED	Apr 01, 1992	Apr 01, 1992
MINMAR (185) LIMITED	Jan 20, 1992	Jan 20, 1992

What are the latest accounts for GENPA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GENPA LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2018

Application to strike the company off the register

3 pages

DS01

Jul 05, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

May 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

14 pages

Sep 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

19 pages

Aug 07, 2017

Auditor's resignation

1 pages

AUD

Aug 07, 2017

Auditor's resignation

1 pages

AUD

Jul 10, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Jan 09, 2017

Appointment of Mr Ahmed Bassam Kubba as a director on Jan 06, 2017

2 pages

AP01

Jan 09, 2017

Termination of appointment of David Long as a director on Jan 06, 2017

1 pages

TM01

Aug 12, 2016

Full accounts made up to Dec 31, 2015

20 pages

Jul 14, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

Sep 22, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 2	SH01

Sep 21, 2015

Full accounts made up to Dec 31, 2014

21 pages

Sep 01, 2015

legacy

2 pages

SH20

Sep 01, 2015

Statement of capital on Sep 01, 2015

Capital: GBP 2

4 pages

SH19

Sep 01, 2015

legacy

2 pages

CAP-SS

Sep 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 21,887,365	SH01

Jul 17, 2014

Miscellaneous

Section 519

1 pages

MISC

Jul 10, 2014

Auditor's resignation

1 pages

AUD

Jun 19, 2014

Full accounts made up to Dec 31, 2013

21 pages

Oct 01, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 21,887,365	SH01

View All Filings

Who are the officers of GENPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British		23220350004
HARE, Paul Edward Cabot Square E14 4QJ London 1	Sep 16, 2010		Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1960-8	23220350004
KUBBA, Ahmed Bassam One Cabot Square London E14 4QJ	Jan 06, 2017		Director	One Cabot Square London E14 4QJ	England	British	1968-4	221963230001
HILL, Thomas Cuthill 55 Broome Road CM11 1ES Billericay Essex	May 19, 1992	Aug 23, 1993	Secretary	55 Broome Road CM11 1ES Billericay Essex		British		1504660001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Sep 30, 1999	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		50650950002
JENKINS, William John 95 High Street Wivenhoe CO7 9AB Colchester Essex	Aug 23, 1993	Sep 30, 1999	Secretary	95 High Street Wivenhoe CO7 9AB Colchester Essex		British		36005520001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jan 16, 1992	May 19, 1992	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	May 09, 2001	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	75188550001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	105411790001
DAHLGREN, Bo Edward Gloucester Park Apartment 3b Ashburn Place SW7 4LL Kensington London	Apr 05, 1993	May 01, 1996	Director	Gloucester Park Apartment 3b Ashburn Place SW7 4LL Kensington London		Swedish	1959-5	33801280001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jan 16, 1992	May 19, 1992	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
DUTIWEILER, Rudolf, Dr 2 Roehampton Gate SW15 5JS London	May 19, 1992	Nov 06, 1992	Director	2 Roehampton Gate SW15 5JS London		Swiss	1944-9	60122000001
ELSBY, John Raymond 28 Massingham Street E1 4EW London	May 01, 1996	Dec 14, 1998	Director	28 Massingham Street E1 4EW London		British	1957-8	47611460001
HOFER, Paul Robert 2 Albert Place W8 5PD London	Jan 15, 1997	Sep 30, 1999	Director	2 Albert Place W8 5PD London		Swiss	1947-6	27631260001
HOFER, Paul Robert 2 Albert Place W8 5PD London	Sep 03, 1992	Jul 01, 1996	Director	2 Albert Place W8 5PD London		Swiss	1947-6	27631260001
JENSEN-HUMPHREYS, Julien Jensen 16 Childs Hall Road Bookham KT23 3QG Leatherhead Surrey	May 19, 1992	Sep 09, 1994	Director	16 Childs Hall Road Bookham KT23 3QG Leatherhead Surrey		British	1951-1	1504680001
KNABENHANS, Walter Georg Lidenstrasse 6 FOREIGN Ch - 8125 Zollikerberg Switzerland	May 19, 1992	Apr 22, 1994	Director	Lidenstrasse 6 FOREIGN Ch - 8125 Zollikerberg Switzerland		Swiss	1950-12	50414200001
LONG, David Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jan 06, 2017	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-6	126956520001
MCMILLAN, Gillian Patricia 16 Orford Road South Woodford E18 1PY London	Apr 12, 2006	Dec 12, 2007	Director	16 Orford Road South Woodford E18 1PY London	England	British	1959-9	109683100002
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London One United Kingdom	Nov 03, 2000	Dec 06, 2012	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	American,Cypriot	1949-2	73091230001
PENG, Edgar Bergstrasse 8707 8707 Hetikon Am See Switzerland	Apr 22, 1994	Jan 15, 1997	Director	Bergstrasse 8707 8707 Hetikon Am See Switzerland		Swiss	1938-4	38917670001
SAYEED, Sadeq 59 Kensington High Street W8 5ED London W8	Sep 09, 1994	Sep 30, 1999	Director	59 Kensington High Street W8 5ED London W8		British	1953-12	52365130001
SCHAERER, Christoph Floor 16 Five Cabot Square E14 4QR London	Jul 01, 1996	Jan 15, 1997	Director	Floor 16 Five Cabot Square E14 4QR London		Swiss	1951-11	77286730001
STEVENS, Robert Brian 139 Rusthall Avenue Chiswick W4 1BL London	Sep 30, 1999	Mar 30, 2001	Director	139 Rusthall Avenue Chiswick W4 1BL London		British	1962-3	28371200001
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Oct 29, 2002	Sep 16, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	86302520001
WALKER, David Peter 32 King Charles Ii Place 77 Kings Road SW3 London	Sep 30, 1999	Nov 03, 2000	Director	32 King Charles Ii Place 77 Kings Road SW3 London		British	1952-8	57991130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENPA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credit Suisse Group Ag

Apr 06, 2016

Paradeplatz

Zurich

Switzerland

Legal Form	Public Company Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Federal Commercial Registry Office
Registration Number	Che-105.884.494
Search in Swiss Registry (Zefix)	Credit Suisse Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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