GENSIDE SERVICES LIMITED: Filings

  • Overview

    Company NameGENSIDE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENSIDE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    150 pagesLIQ13

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Liquidators' statement of receipts and payments to Mar 24, 2022

    150 pagesLIQ03

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2021

    LRESSP

    Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on Apr 20, 2021

    2 pagesAD01

    Current accounting period extended from Dec 31, 2020 to Mar 07, 2021

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    12 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Biltz Elser as a director on Feb 21, 2020

    2 pagesAP01

    Termination of appointment of Stephen Gibbs as a director on Feb 21, 2020

    1 pagesTM01

    Confirmation statement made on Oct 08, 2019 with updates

    4 pagesCS01

    Change of details for Invicta Food Group Limited as a person with significant control on Aug 23, 2019

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Termination of appointment of Rubens Fernandes Pereira as a director on Jun 03, 2019

    1 pagesTM01

    Termination of appointment of Colin James Norton as a director on Jun 03, 2019

    1 pagesTM01

    Termination of appointment of Daniel Paulo Hamada as a director on Jun 03, 2019

    1 pagesTM01

    Appointment of Mr Stephen Gibbs as a director on Jun 03, 2019

    2 pagesAP01

    Appointment of Mr Curt Calaway as a director on Jun 03, 2019

    2 pagesAP01

    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