GENNGLOBAL LIMITED
Status | DISSOLVED |
Company No. | 09167994 |
Category | Private Limited Company |
Incorporated | 08 Aug 2014 |
Age | 9 years, 9 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 14 May 2019 |
Years | 5 years, 18 days |
SUMMARY
GENNGLOBAL LIMITED is an dissolved private limited company with number 09167994. It was incorporated 9 years, 9 months, 24 days ago, on 08 August 2014 and it was dissolved 5 years, 18 days ago, on 14 May 2019. The company address is Hanover House Hanover House, London, W1S 1HP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 14 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Feb 2019
Category: Dissolution
Type: DS01
Documents
Notification of a person with significant control
Date: 25 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Sarah Christine Ward
Documents
Withdrawal of a person with significant control statement
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-25
Documents
Change account reference date company previous extended
Date: 18 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
New address: Hanover House 14 Hanover Square London W1S 1HP
Old address: C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP
Change date: 2016-11-01
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Accounts with accounts type total exemption small
Date: 06 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Address
Type: AD01
Old address: 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
Change date: 2015-04-16
New address: C/O Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-21
Officer name: Ms Sarah Christine Ward
Documents
Change account reference date company current extended
Date: 21 Aug 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-21
Officer name: Tracy Lee Plimmer
Documents
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