GENSIGNIA LIMITED
Overview
| Company Name | GENSIGNIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08760582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENSIGNIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENSIGNIA LIMITED located?
| Registered Office Address | 1 Westferry Circus Canary Wharf E14 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENSIGNIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GENSIGNIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2015
| 4 pages | SH01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on Dec 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 23 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2014
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Apr 03, 2014 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Gabriele Marc Anthony Cerrone as a director | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
Who are the officers of GENSIGNIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| CERRONE, Gabriele Marco Antonio | Director | Westferry Circus Canary Wharf E14 4HD London 1 England | United Kingdom | Italian | 187618030001 | |||||||||
| DAVIS, Gregory Robert John | Director | Westferry Circus Canary Wharf E14 4HD London 1 England | United Kingdom | British | 85730100001 | |||||||||
| HAWES, William Robert | Director | Westferry Circus Canary Wharf E14 4HD London 1 England | England | British | 57852850001 |
Does GENSIGNIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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