Gen Phar Pro Investments (Gb) Limited
Company Profile
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SmallGen Phar Pro Investments (gb) Limited
04445078•Private Limited With Share Capital
3Rd Floor Norvin House, 45-55 Commercial Street, London, E16BD
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Incorporated
22/05/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gen Phar Pro Investments (gb) Limited (04445078) is a private limited with share capital incorporated on 22/05/2002 (23 years old) and registered in london, E16BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/05/2002
E16BD
Financial Overview
Total Assets
£3.26M
Liabilities
£898.7K
Net Assets
£2.36M
Cash
£25.5K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Legacy
Category:Capital
Date:03-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2013
Legacy
Category:Insolvency
Date:03-09-2013
Resolution
Category:Resolution
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2011
Legacy
Category:Capital
Date:03-11-2011
Legacy
Category:Insolvency
Date:03-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Miscellaneous
Category:Miscellaneous
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Capital Allotment Shares
Category:Capital
Date:19-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Capital
Date:18-02-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Norvin House, 45-55 Commercial Street, London, E1 6Bd, E16BDRegistered
Related Companies
10
Contact
3Rd Floor Norvin House, 45-55 Commercial Street, London, E16BD