Genuine Solutions International Limited
Company Profile
dissolved
UnknownGenuine Solutions International Limited
05701494•Private Limited With Share Capital
Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE
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Incorporated
07/02/2006
Company Age
20 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Genuine Solutions International Limited (05701494) is a private limited with share capital incorporated on 07/02/2006 (20 years old) and registered in brentwood, CM133BE. The company operates under SIC code 70100 - activities of head offices.
Our aim is to offer the industry a service that is not only spearheaded by supplying genuine products at highly competitive prices, but to also offer a friendly, hassle free, no quibble approach." genuine solutions is one of the uk's largest distributors of mobile phone accessories, stocking a wide ...
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/02/2006
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2024
Legacy
Category:Capital
Date:31-07-2024
Legacy
Category:Insolvency
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2014
Resolution
Category:Resolution
Date:04-04-2014
Change Of Name Notice
Category:Change Of Name
Date:04-04-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-04-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:04-04-2014
Resolution
Category:Resolution
Date:04-04-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2011
Accounts Balance Sheet
Category:Accounts
Date:15-06-2011
Auditors Statement
Category:Auditors
Date:15-06-2011
Auditors Report
Category:Auditors
Date:15-06-2011
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:15-06-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Reregistration Private To Public Company
Category:Change Of Name
Date:15-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2011
Change Of Name Notice
Category:Change Of Name
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Address
Date:10-02-2009
Legacy
Category:Address
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
Unit 10, Silverglade Business Park Leatherhe, Road, Chessington, Surrey, KT92QL
Jupiter House, Warley Hill Busin, The Drive, Brentwood, Essex Cm13 3Be, CM133BERegistered
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