GENNY UK 1 LIMITED
Overview
| Company Name | GENNY UK 1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10207652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENNY UK 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GENNY UK 1 LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENNY UK 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENNY UK 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | Yes |
What are the latest filings for GENNY UK 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 06, 2025 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Stephen Keith James Nelson as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Keith Harraway as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Peter Chladek as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Krassimirov Mitchev as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Jun 17, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Mr Stephen Keith James Nelson on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Bernard Michael Sumner as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of M&G Management Services Limited as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Who are the officers of GENNY UK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | 298154050001 | |||||||||||
| CHLADEK, Mark Peter | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court Surrey | England | British | 251088650002 | |||||||||
| MITCHEV, Peter Krassimirov | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court Surrey | England | British | 326002570001 | |||||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 |
| 150456660001 | ||||||||||
| FERNANDES, Milton Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 108927700001 | |||||||||
| HARRAWAY, James Keith | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 196967570001 | |||||||||
| NELSON, Stephen Keith James | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 91708030003 | |||||||||
| SIGNORI, Alberto | Director | 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | United Kingdom | Italian | 195257040001 |
Who are the persons with significant control of GENNY UK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genny Slp 2 Lp | Jun 26, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Genny Gp Limited | May 31, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GENNY UK 1 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