Geneva Holdings Limited

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dissolved
Unknown

Geneva Holdings Limited

06423033•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

09/11/2007

Company Age

18 years

Directors

0

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Geneva Holdings Limited (06423033) is a private limited with share capital incorporated on 09/11/2007 (18 years old) and registered in london, EC4Y8BB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/11/2007
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

20

Shareholders

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Gazette Dissolved Liquidation
Category:Gazette
Date:17-01-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2012
Resolution
Category:Resolution
Date:24-09-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2009
Auditors Resignation Company
Category:Auditors
Date:05-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:23-09-2009
Resolution
Category:Resolution
Date:13-09-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Accounts
Date:04-12-2008
Legacy
Category:Mortgage
Date:21-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Capital
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Mortgage
Date:10-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Incorporation Company
Category:Incorporation
Date:09-11-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2011
Filing Date31/03/2010
Latest Accounts31/12/2009

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

Contact

8 Salisbury Square, London, EC4Y8BB