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GENSIGNIA LIMITED
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GENSIGNIA LIMITED: Filings

    • Overview

    Company NameGENSIGNIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08760582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENSIGNIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Statement of capital following an allotment of shares on Nov 27, 2015

    • Capital: GBP 15,056,467.50
    		4 pagesSH01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2015

    		LRESSP

    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 pagesAD01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		23 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 15,000,001.1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		12 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 15,000,001.1
    		SH01

    Statement of capital following an allotment of shares on Apr 03, 2014

    • Capital: GBP 15,000,001.00
    		4 pagesSH01

    Sub-division of shares on Apr 03, 2014

    		5 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital sub division 03/04/2014
    		RES13

    Appointment of Mr. Gabriele Marc Anthony Cerrone as a director

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC

    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