GENESIS CONTRACTING LTD
Overview
| Company Name | GENESIS CONTRACTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08984060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS CONTRACTING LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GENESIS CONTRACTING LTD located?
| Registered Office Address | Units 11a & 11b 90 Bristol Road GL1 5SQ Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESIS CONTRACTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GENESIS CONTRACTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2023 |
What are the latest filings for GENESIS CONTRACTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from May 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr David Michael Roberts on Jun 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Geoffrey Smith on Jun 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 30, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Notification of Genesis Contracting Holdings (Gloucester) Ltd as a person with significant control on May 31, 2018 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 11, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Feb 15, 2018
| 6 pages | SH06 | ||
Termination of appointment of Paul Dempster as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of GENESIS CONTRACTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Simon Anthony | Director | Prices Ground Abbeymead GL4 4PD Gloucester 11 England | United Kingdom | British | 79012440002 | |||||
| ROBERTS, David Michael | Director | 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b England | England | British | 187474070002 | |||||
| SMITH, James Geoffrey | Director | 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b England | England | British | 64405110009 | |||||
| DEMPSTER, Paul | Director | Longney GL2 3SN Gloucester Forest View England | England | British | 64405170001 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 |
Who are the persons with significant control of GENESIS CONTRACTING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Genesis Contracting Holdings (Gloucester) Ltd | May 31, 2018 | 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b Mill Place England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GENESIS CONTRACTING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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