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GENFORD LIMITED

GENFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11471443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENFORD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GENFORD LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for GENFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 4a Helenslea Avenue London NW11 8nd England to New Burlington House 1075 Finchley Road London NW11 0PU on Apr 17, 2019

    		1 pagesAD01

    Notification of Axmo Limited as a person with significant control on Oct 05, 2018

    		2 pagesPSC02

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 4a Helenslea Avenue London NW11 8nd on Sep 03, 2018

    		1 pagesAD01

    Appointment of David Philip Rabson as a director on Aug 30, 2018

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on Aug 30, 2018

    		1 pagesTM01

    Cessation of Michael Holder as a person with significant control on Aug 30, 2018

    		1 pagesPSC07

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 18, 2018

    Statement of capital on Jul 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GENFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABSON, David Philip
    Helenslea Avenue
    NW11 8ND London
    4a
    England
    		Director
    Helenslea Avenue
    NW11 8ND London
    4a
    England
    		EnglandBritish50007510010
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritish180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadbent Close
    N6 5JW Highgate
    5
    London
    United Kingdom
    		Oct 05, 2018
    Broadbent Close
    N6 5JW Highgate
    5
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08403423
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Jul 18, 2018
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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