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GENESIS ASSOCIATES (UK) LIMITED - C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill, London, NW7 3SA, United Kingdom
Company Information
- Company registration number
- 05464762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O B&C Associates Limited Concorde House
- Grenville Place Mill Hill
- London
- NW7 3SA C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill, London, NW7 3SA UK
Management
- Managing Directors
- BELL, Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-26
- Age Of Company 2005-05-26 19 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Patrick Bell
- Genrec Acquisitions Limited
- -
- Mr Patrick Bell
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INHOCO 3212 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-05-26
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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GENESIS ASSOCIATES (UK) LIMITED Company Description
- GENESIS ASSOCIATES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05464762. Its current trading status is "live". It was registered 2005-05-26. It was previously called INHOCO 3212 LIMITED. It has declared SIC or NACE codes as "78109". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-05-26.It can be contacted at C/o B&c Associates Limited Concorde House .
Get GENESIS ASSOCIATES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Associates (Uk) Limited - C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill, London, NW7 3SA, United Kingdom
- 2005-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-07-06) - 600
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accounts-with-accounts-type-micro-entity (2023-05-31) - AA
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liquidation-voluntary-statement-of-affairs (2023-07-06) - LIQ02
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-10-04) - AA01
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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change-to-a-person-with-significant-control (2021-01-12) - PSC05
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change-to-a-person-with-significant-control (2021-01-12) - PSC04
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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notification-of-a-person-with-significant-control (2021-11-30) - PSC02
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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confirmation-statement-with-no-updates (2017-12-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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termination-secretary-company-with-name (2013-01-04) - TM02
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termination-secretary-company-with-name (2013-06-03) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-14) - TM01
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legacy (2012-08-01) - MG01
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legacy (2012-07-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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accounts-with-accounts-type-small (2012-12-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-29) - AA
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-18) - AA
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legacy (2008-05-09) - 88(2)
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legacy (2008-07-30) - 363a
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legacy (2008-05-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-26) - AA
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memorandum-articles (2007-02-26) - MEM/ARTS
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accounts-with-accounts-type-dormant (2007-03-20) - AA
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accounts-with-accounts-type-dormant (2007-03-30) - AA
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certificate-change-of-name-company (2007-02-19) - CERTNM
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legacy (2007-06-13) - 363a
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legacy (2007-06-13) - 225
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legacy (2007-09-26) - 287
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legacy (2007-06-13) - 287
keyboard_arrow_right 2006
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legacy (2006-06-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-23) - 288a
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legacy (2005-08-23) - 88(2)R
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legacy (2005-08-23) - 287
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legacy (2005-08-23) - 288b
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incorporation-company (2005-05-26) - NEWINC