Genclose Limited

DataGardener
genclose limited
in liquidation
Small

Genclose Limited

09660012•Private Limited With Share Capital

Rsm Uk Restructuring Advisory Ll, 5Th Floor, Central Square, Leeds, LS14DL
Website02070362000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/06/2015

Company Age

10 years

Directors

3

Employees

62

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

Genclose Limited (09660012) is a private limited with share capital incorporated on 26/06/2015 (10 years old) and registered in leeds, LS14DL. The company operates under SIC code 64191 - banks.

We were the first new bank to be awarded a banking licence in 2016. however, we\u2019re not new. we\u2019ve been providing a flexible and personalised approach to bridging loans and secured lending since 2004. now we\u2019re bringing that expertise to retail banking. our london headquarters is home ...

Private Limited With Share Capital
SIC: 64191
Small
Incorporated 26/06/2015
LS14DL
62 employees

Financial Overview

Total Assets

£43.54M

Liabilities

£2.38M

Net Assets

£41.16M

Turnover

£6.97M

Cash

£35.25M

Key Metrics

62

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
A
andrew jonathan bloom
director
K
krzysztof drozd
director
M
michael terence baker
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Legacy
Category:Insolvency
Date:15-12-2023
Legacy
Category:Capital
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Capital Alter Shares Consolidation
Category:Capital
Date:07-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Resolution
Category:Resolution
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Resolution
Category:Resolution
Date:16-04-2019
Capital Cancellation Shares
Category:Capital
Date:16-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2018
Change Sail Address Company With New Address
Category:Address
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Capital Alter Shares Consolidation
Category:Capital
Date:10-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date15/02/2024
Latest Accounts30/09/2023

Trading Addresses

30 City Road, London, EC1Y2AB
Rsm Uk Restructuring Advisory Ll, 5Th Floor, Central Square, Leeds, Ls1 4Dl, LS14DLRegistered

Related Companies

10
39 belsize square limited
live
telereal limited
live
trillium property services limited
live
rosefield freehold limited
live
25-28 little common management company limited
live
telereal 112 limited
live
sf13 limited
live
ravenscourt (stamford) property limited
live
telereal developments limited
live
telereal holdings limited
live

Contact

02070362000
masthaven.co.uk
Rsm Uk Restructuring Advisory Ll, 5Th Floor, Central Square, Leeds, LS14DL