GENER8 DIGITAL MARKETING LTD
| Status | LIQUIDATION |
| Company No. | 11187910 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2018 |
| Age | 6 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GENER8 DIGITAL MARKETING LTD is an liquidation private limited company with number 11187910. It was incorporated 6 years, 3 months, 16 days ago, on 05 February 2018. The company address is 1 Castle Hill Court 1 Castle Hill Court, Rochester, ME1 1LF, Kent.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Old address: 52 Grosvenor Gardens London SW1W 0AU England
New address: 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF
Change date: 2024-01-03
Documents
Liquidation voluntary statement of affairs
Date: 03 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 11 Aug 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Address
Type: AD01
Old address: 52 Grosvenor Gardens London SW1W 0AU England
New address: 52 Grosvenor Gardens London SW1W 0AU
Change date: 2022-12-16
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-16
New address: 52 Grosvenor Gardens London SW1W 0AU
Old address: I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England
Documents
Change registered office address company with date old address new address
Date: 19 May 2022
Action Date: 19 May 2022
Category: Address
Type: AD01
Old address: 20 st. Andrew Street London EC4A 3AG England
New address: I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE
Change date: 2022-05-19
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Notification of a person with significant control
Date: 10 May 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yulia Kovacheva
Notification date: 2022-05-02
Documents
Cessation of a person with significant control
Date: 10 May 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-02
Psc name: Devinder Singh Dhunay
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Devinder Singh Dhunay
Termination date: 2022-05-02
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yulia Kovacheva
Appointment date: 2022-05-02
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2021
Action Date: 20 Feb 2021
Category: Address
Type: AD01
New address: 20 st. Andrew Street London EC4A 3AG
Change date: 2021-02-20
Old address: 1 Boston Road London W7 3SJ England
Documents
Accounts with accounts type total exemption full
Date: 05 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-29
Officer name: Mr Devinder Singh Dhunay
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Silvia Kovacheva
Termination date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 05 May 2020
Action Date: 05 May 2020
Category: Address
Type: AD01
New address: 1 Boston Road London W7 3SJ
Old address: 1 Boston Road London W7 3SJ England
Change date: 2020-05-05
Documents
Change registered office address company with date old address new address
Date: 05 May 2020
Action Date: 05 May 2020
Category: Address
Type: AD01
Old address: C/I Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD England
Change date: 2020-05-05
New address: 1 Boston Road London W7 3SJ
Documents
Cessation of a person with significant control
Date: 05 May 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-29
Psc name: Silvia Kovacheva
Documents
Notification of a person with significant control
Date: 05 May 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-29
Psc name: Devinder Singh Dhunay
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 29 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Notification of a person with significant control
Date: 29 Feb 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-29
Psc name: Silvia Kovacheva
Documents
Appoint person director company with name date
Date: 29 Feb 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Silvia Kovacheva
Appointment date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2019
Action Date: 07 Dec 2019
Category: Address
Type: AD01
Old address: 1 Boston Road London W7 3SJ United Kingdom
New address: C/I Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD
Change date: 2019-12-07
Documents
Cessation of a person with significant control
Date: 07 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-02
Psc name: Devinder Dhunay
Documents
Termination director company with name termination date
Date: 07 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Devinder Dhunay
Termination date: 2019-12-02
Documents
Resolution
Date: 26 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 26 Jun 2019
Category: Change-of-name
Type: CONNOT
Documents
Notification of a person with significant control
Date: 19 Jun 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-04
Psc name: Devinder Dhunay
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-04
Psc name: Dhunay Corporation Ltd
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
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