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Company Information for

GENSIGNIA LIMITED

LONDON, ENGLAND, E14 4HD,
Company Registration Number
08760582
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Gensignia Ltd
GENSIGNIA LIMITED was founded on 2013-11-04 and had its registered office in London. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
GENSIGNIA LIMITED
 
Legal Registered Office
LONDON
ENGLAND
E14 4HD
Other companies in W1K
 
Filing Information
Company Number 08760582
Date formed 2013-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-05-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-29 04:36:41
Primary Source:Companies House
Companies with same name GENSIGNIA LIMITED
The following companies were found which have the same name as GENSIGNIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENSIGNIA IP LIMITED 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active Company formed on the 2014-02-12
GENSIGNIA INC Delaware Unknown
GENSIGNIA LIMITED MALLARD LODGE LANSDOWNE VILLAGE DUBLIN 4 D04A4C4 Dissolved Company formed on the 2011-12-13
GENSIGNIA LIFE SCIENCES INC Delaware Unknown
GENSIGNIA INCORPORATED California Unknown
GENSIGNIA LIFE SCIENCES INCORPORATED California Unknown

Company Officers of GENSIGNIA LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2013-11-04
GABRIELE MARCO ANTONIO CERRONE
Director 2014-04-11
GREGORY ROBERT JOHN DAVIS
Director 2013-11-04
WILLIAM ROBERT HAWES
Director 2013-11-04

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ACCOMPLISH SECRETARIES LIMITED PHARMED HEALTH CARE ORGANISATION LIMITED Company Secretary 2006-11-27 CURRENT 2001-01-23 Active
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ACCOMPLISH SECRETARIES LIMITED CHT NOMINEES LIMITED Company Secretary 2006-03-22 CURRENT 1983-09-09 Active
GABRIELE MARCO ANTONIO CERRONE RASNA THERAPEUTICS LIMITED Director 2014-07-01 CURRENT 2014-02-10 Liquidation
GABRIELE MARCO ANTONIO CERRONE GENSIGNIA IP LIMITED Director 2014-04-23 CURRENT 2014-02-12 Active
GABRIELE MARCO ANTONIO CERRONE TIZIANA PHARMA LIMITED Director 2014-03-20 CURRENT 2013-11-04 Active
GABRIELE MARCO ANTONIO CERRONE 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED Director 2012-11-22 CURRENT 1991-01-24 Active
GABRIELE MARCO ANTONIO CERRONE BIOVITAS CAPITAL LTD Director 2012-03-26 CURRENT 2012-02-24 Dissolved 2014-01-07
GREGORY ROBERT JOHN DAVIS ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
GREGORY ROBERT JOHN DAVIS DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
GREGORY ROBERT JOHN DAVIS ONELAKE INVESTMENT LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-01-20
GREGORY ROBERT JOHN DAVIS CONFIDENTIA TRUSTEES COMPANY LIMITED Director 2013-06-27 CURRENT 2012-05-30 Dissolved 2017-01-03
GREGORY ROBERT JOHN DAVIS COLINA SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2007-03-27 Dissolved 2016-07-05
GREGORY ROBERT JOHN DAVIS LONDON DIRECTORS LIMITED Director 2013-06-06 CURRENT 1998-01-20 Dissolved 2016-07-05
GREGORY ROBERT JOHN DAVIS AQUAFLITE LIMITED Director 2012-11-30 CURRENT 1997-06-24 Dissolved 2013-08-20
GREGORY ROBERT JOHN DAVIS CHARLMERS LIMITED Director 2012-11-30 CURRENT 2000-02-28 Dissolved 2016-09-13
GREGORY ROBERT JOHN DAVIS ZARRIN SERVICES LIMITED Director 2012-11-30 CURRENT 2011-01-11 Dissolved 2016-05-17
GREGORY ROBERT JOHN DAVIS HARBIN PROPERTIES LIMITED Director 2012-11-30 CURRENT 2011-07-12 Dissolved 2017-09-12
GREGORY ROBERT JOHN DAVIS ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
GREGORY ROBERT JOHN DAVIS IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
GREGORY ROBERT JOHN DAVIS ENERGY POWER CONTROL SYSTEMS LIMITED Director 2010-10-21 CURRENT 2004-11-18 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
GREGORY ROBERT JOHN DAVIS GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
GREGORY ROBERT JOHN DAVIS BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
GREGORY ROBERT JOHN DAVIS FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
GREGORY ROBERT JOHN DAVIS EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
GREGORY ROBERT JOHN DAVIS LUGANO SPORTS ADVISORS LIMITED Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2014-12-09
GREGORY ROBERT JOHN DAVIS ROPAPER LTD Director 2010-04-30 CURRENT 2005-02-10 Dissolved 2014-10-14
GREGORY ROBERT JOHN DAVIS SETTRINGTON LIMITED Director 2010-04-30 CURRENT 2003-06-17 Dissolved 2014-07-22
GREGORY ROBERT JOHN DAVIS RYPHOR LIMITED Director 2010-04-30 CURRENT 2006-03-30 Dissolved 2017-01-03
GREGORY ROBERT JOHN DAVIS SLADEDALE LIMITED Director 2010-04-30 CURRENT 2004-10-28 Converted / Closed
GREGORY ROBERT JOHN DAVIS SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
GREGORY ROBERT JOHN DAVIS AULNEY LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-04-26
GREGORY ROBERT JOHN DAVIS ALPHA DEVELOPMENT CHELSEA LIMITED Director 2010-01-25 CURRENT 2002-07-02 Dissolved 2017-04-27
GREGORY ROBERT JOHN DAVIS R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
GREGORY ROBERT JOHN DAVIS AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
GREGORY ROBERT JOHN DAVIS FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
GREGORY ROBERT JOHN DAVIS PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
GREGORY ROBERT JOHN DAVIS CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
GREGORY ROBERT JOHN DAVIS VALANTE LTD Director 2009-01-02 CURRENT 2007-07-26 Dissolved 2014-07-15
GREGORY ROBERT JOHN DAVIS FRONTIER GLOBAL LIMITED Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2013-11-26
GREGORY ROBERT JOHN DAVIS AVRORA CAPITAL LTD Director 2008-09-22 CURRENT 2001-01-25 Dissolved 2014-09-30
GREGORY ROBERT JOHN DAVIS EVOLIS SERVICES LTD Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
GREGORY ROBERT JOHN DAVIS DEVON TRADING AND FINANCE LIMITED Director 2008-04-28 CURRENT 1996-02-14 Active - Proposal to Strike off
GREGORY ROBERT JOHN DAVIS RAINBOW TROUT LIMITED Director 2008-01-01 CURRENT 2001-04-03 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS FORMENTA LIMITED Director 2007-12-17 CURRENT 1995-11-24 Converted / Closed
GREGORY ROBERT JOHN DAVIS INTERSUEZ ENVIRONMENT PLC Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2014-10-21
GREGORY ROBERT JOHN DAVIS SLONEY SERVICES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-05-05
GREGORY ROBERT JOHN DAVIS LIGHTWAY INVESTMENTS LIMITED Director 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
GREGORY ROBERT JOHN DAVIS IBF VENTURES LIMITED Director 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
GREGORY ROBERT JOHN DAVIS BELDENE LIMITED Director 2003-07-30 CURRENT 2003-06-20 Dissolved 2013-08-02
GREGORY ROBERT JOHN DAVIS COPAP HOLDINGS (UK) LIMITED Director 2002-11-01 CURRENT 1997-07-22 Dissolved 2015-06-30
WILLIAM ROBERT HAWES BOLACAK INVESTMENTS LIMITED Director 2017-11-29 CURRENT 2013-04-09 Active
WILLIAM ROBERT HAWES APROFITA LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
WILLIAM ROBERT HAWES ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
WILLIAM ROBERT HAWES FMC TECHNOLOGIES SIS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-02-14
WILLIAM ROBERT HAWES SHEEP SUN LIMITED Director 2016-01-06 CURRENT 2009-09-16 Dissolved 2016-04-19
WILLIAM ROBERT HAWES 4/ACT LTD. Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
WILLIAM ROBERT HAWES ALEXANDROS NTINAS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
WILLIAM ROBERT HAWES C.ZETA HOLDING LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
WILLIAM ROBERT HAWES LEMTRANS FINANCE PLC Director 2015-01-30 CURRENT 2013-04-25 Dissolved 2015-12-25
WILLIAM ROBERT HAWES TECHNOTRADE HOLDING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES ADVANCED CAPITAL UK LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
WILLIAM ROBERT HAWES ARNA THERAPEUTICS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
WILLIAM ROBERT HAWES MALSA CONSULTANTS LIMITED Director 2014-08-07 CURRENT 1999-12-14 Active
WILLIAM ROBERT HAWES K3SPORT LIMITED Director 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
WILLIAM ROBERT HAWES ETRUGEN THERAPEUTICS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
WILLIAM ROBERT HAWES TIZIANA OLD CO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
WILLIAM ROBERT HAWES DPR RE AM LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
WILLIAM ROBERT HAWES DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
WILLIAM ROBERT HAWES SECURITY ADVISOR GUILD LTD Director 2013-11-27 CURRENT 2008-05-07 Dissolved 2015-09-01
WILLIAM ROBERT HAWES GLOBAL MARBLE TRADING LIMITED Director 2013-11-27 CURRENT 2009-09-29 Dissolved 2016-02-09
WILLIAM ROBERT HAWES GREENWIND LIMITED Director 2013-11-27 CURRENT 2012-10-26 Dissolved 2016-07-19
WILLIAM ROBERT HAWES HULE LIMITED Director 2013-11-13 CURRENT 1999-01-22 Dissolved 2015-03-24
WILLIAM ROBERT HAWES FH02 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
WILLIAM ROBERT HAWES FOURTUNE CONSULTANTS LIMITED Director 2013-07-16 CURRENT 1998-04-08 Dissolved 2016-10-18
WILLIAM ROBERT HAWES KENLY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-27
WILLIAM ROBERT HAWES CAMDALE SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2012-01-31 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HEATHBROOKE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HOVE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2012-02-01 Dissolved 2016-07-05
WILLIAM ROBERT HAWES UNITY SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GENERAL CONSULTANCY SERVICES LIMITED Director 2013-05-31 CURRENT 1995-06-29 Dissolved 2016-09-06
WILLIAM ROBERT HAWES CHIMINVEST LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
WILLIAM ROBERT HAWES CLAY HOLDING COMPANY LIMITED Director 2013-04-19 CURRENT 2011-02-09 Dissolved 2014-10-14
WILLIAM ROBERT HAWES CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Director 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
WILLIAM ROBERT HAWES NOVOPHARM LTD Director 2012-12-17 CURRENT 1999-06-28 Dissolved 2014-11-11
WILLIAM ROBERT HAWES WHITEHAVEN ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2005-04-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES HARTMEAD ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1995-04-13 Active
WILLIAM ROBERT HAWES GOLDSILVER ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1996-05-20 Active
WILLIAM ROBERT HAWES LIGHTMACE LIMITED Director 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
WILLIAM ROBERT HAWES KENTHOVE LIMITED Director 2012-12-14 CURRENT 1998-10-13 Dissolved 2017-01-17
WILLIAM ROBERT HAWES BASECROWN VENDING MACHINES LIMITED Director 2012-11-30 CURRENT 1995-11-24 Dissolved 2014-02-25
WILLIAM ROBERT HAWES HARVERCOURT LIMITED Director 2012-11-30 CURRENT 2012-06-26 Dissolved 2016-05-10
WILLIAM ROBERT HAWES BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. Director 2012-11-19 CURRENT 2004-11-26 Dissolved 2013-08-20
WILLIAM ROBERT HAWES QUELFIND LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
WILLIAM ROBERT HAWES DEMSKY TRADING LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
WILLIAM ROBERT HAWES BLAZEMIND LIMITED Director 2012-10-18 CURRENT 2001-04-20 Dissolved 2015-09-08
WILLIAM ROBERT HAWES ARRIET LIMITED Director 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
WILLIAM ROBERT HAWES VECTORVALE LIMITED Director 2012-09-26 CURRENT 1999-03-12 Dissolved 2016-01-26
WILLIAM ROBERT HAWES ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
WILLIAM ROBERT HAWES IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
WILLIAM ROBERT HAWES COMPATEL LIMITED Director 2012-09-03 CURRENT 2010-12-01 Active
WILLIAM ROBERT HAWES ROY EXPORT LIMITED Director 2012-05-01 CURRENT 2001-02-16 Dissolved 2015-03-24
WILLIAM ROBERT HAWES AMERINS CONSULTING LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
WILLIAM ROBERT HAWES EAGLE STERLING UK LIMITED Director 2012-01-27 CURRENT 2010-11-24 Active - Proposal to Strike off
WILLIAM ROBERT HAWES WALLPAPER SPECIALITY COATINGS LIMITED Director 2011-12-16 CURRENT 2008-05-21 Dissolved 2014-02-18
WILLIAM ROBERT HAWES GULL COTT LIMITED Director 2011-12-16 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD Director 2011-07-04 CURRENT 2011-07-01 Dissolved 2015-11-17
WILLIAM ROBERT HAWES DOIA LIMITED Director 2011-01-05 CURRENT 2005-02-07 Dissolved 2014-04-15
WILLIAM ROBERT HAWES PRESTLAND LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-01-20
WILLIAM ROBERT HAWES JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
WILLIAM ROBERT HAWES GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
WILLIAM ROBERT HAWES PEAK TOP CONSULTANCY LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-03-01
WILLIAM ROBERT HAWES BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES MERLIN BUSINESS LIMITED Director 2010-09-30 CURRENT 1992-11-30 Active
WILLIAM ROBERT HAWES JESTER CAPITAL PARTNERS LIMITED Director 2010-09-23 CURRENT 1999-07-01 Dissolved 2015-06-09
WILLIAM ROBERT HAWES FRANCE II LIMITED Director 2010-09-23 CURRENT 2000-04-04 Active
WILLIAM ROBERT HAWES EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
WILLIAM ROBERT HAWES TECHNO FLUID (UK) LTD Director 2010-04-30 CURRENT 2001-01-23 Dissolved 2014-10-14
WILLIAM ROBERT HAWES SPC SPECIAL PRODUCT COMPANY LIMITED Director 2010-04-30 CURRENT 1997-04-29 Dissolved 2016-04-12
WILLIAM ROBERT HAWES SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
WILLIAM ROBERT HAWES ABT SERVICES LIMITED Director 2010-02-26 CURRENT 2006-01-16 Active
WILLIAM ROBERT HAWES LORAM LIMITED Director 2010-02-18 CURRENT 2007-05-29 Dissolved 2014-04-15
WILLIAM ROBERT HAWES FARMATRON LIMITED Director 2010-02-15 CURRENT 1997-08-20 Active - Proposal to Strike off
WILLIAM ROBERT HAWES ALPHA DEVELOPMENT CHELSEA LIMITED Director 2010-01-25 CURRENT 2002-07-02 Dissolved 2017-04-27
WILLIAM ROBERT HAWES R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
WILLIAM ROBERT HAWES AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
WILLIAM ROBERT HAWES FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
WILLIAM ROBERT HAWES PHENCIL CONSULTING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
WILLIAM ROBERT HAWES AGNA 1 LIMITED Director 2009-09-28 CURRENT 2001-07-04 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 2 Director 2009-09-28 CURRENT 2001-11-14 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 7 Director 2009-09-28 CURRENT 2002-01-11 Dissolved 2015-06-30
WILLIAM ROBERT HAWES MEGAN HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
WILLIAM ROBERT HAWES INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
WILLIAM ROBERT HAWES PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
WILLIAM ROBERT HAWES CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
WILLIAM ROBERT HAWES INTERSUEZ ENVIRONMENT PLC Director 2009-01-12 CURRENT 2007-12-11 Dissolved 2014-10-21
WILLIAM ROBERT HAWES BELDENE LIMITED Director 2009-01-12 CURRENT 2003-06-20 Dissolved 2013-08-02
WILLIAM ROBERT HAWES DORINDA INTERNATIONAL TOURISM LIMITED Director 2009-01-12 CURRENT 2006-10-03 Dissolved 2016-04-26
WILLIAM ROBERT HAWES IBF VENTURES LIMITED Director 2009-01-12 CURRENT 2004-01-13 Dissolved 2017-02-21
WILLIAM ROBERT HAWES EVOLIS SERVICES LTD Director 2009-01-12 CURRENT 2008-05-23 Dissolved 2017-11-14
WILLIAM ROBERT HAWES FORMENTA LIMITED Director 2009-01-12 CURRENT 1995-11-24 Converted / Closed
WILLIAM ROBERT HAWES COMEDY CLUB PRODUCTION (UK) LIMITED Director 2009-01-09 CURRENT 2008-09-09 Dissolved 2014-06-24
WILLIAM ROBERT HAWES RAINBOW TROUT LIMITED Director 2009-01-08 CURRENT 2001-04-03 Dissolved 2014-05-06
WILLIAM ROBERT HAWES LIGHTWAY INVESTMENTS LIMITED Director 2009-01-08 CURRENT 1985-09-20 Dissolved 2013-08-22
WILLIAM ROBERT HAWES NEWTRON SERVICES LIMITED Director 2009-01-08 CURRENT 1997-09-11 Dissolved 2016-03-01
WILLIAM ROBERT HAWES GALLERIA (UK) LIMITED Director 2008-09-15 CURRENT 2008-03-01 Dissolved 2014-09-23
WILLIAM ROBERT HAWES ONIKA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
WILLIAM ROBERT HAWES FARNSFIELD LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
WILLIAM ROBERT HAWES ILGUY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
WILLIAM ROBERT HAWES SCEPTRE CONSULTANTS LIMITED Director 2008-05-01 CURRENT 1983-12-23 Active
WILLIAM ROBERT HAWES FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
WILLIAM ROBERT HAWES REGENT FINANCE LIMITED Director 2007-12-20 CURRENT 1994-10-13 Active
WILLIAM ROBERT HAWES REALFI LIMITED Director 2007-11-02 CURRENT 1993-09-29 Dissolved 2014-02-18
WILLIAM ROBERT HAWES NEWVED LIMITED Director 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HOMEPINES INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
WILLIAM ROBERT HAWES BRIDGEHALL FINANCE LIMITED Director 2007-11-02 CURRENT 1997-03-21 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GHLASS LIMITED Director 2006-01-20 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES TETECMA LIMITED Director 2005-04-27 CURRENT 1999-07-13 Dissolved 2015-11-24
WILLIAM ROBERT HAWES MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
WILLIAM ROBERT HAWES P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Director 2003-10-20 CURRENT 2002-08-02 Dissolved 2016-03-01
WILLIAM ROBERT HAWES AVALON ENTERPRISES LIMITED Director 2003-10-20 CURRENT 2000-11-21 Dissolved 2016-12-06
WILLIAM ROBERT HAWES KESTRAL ALUMINIUM TRADING LIMITED Director 2003-10-20 CURRENT 2002-01-29 Active - Proposal to Strike off
WILLIAM ROBERT HAWES PAC ADVISORS HOLDING UK LIMITED Director 2002-03-14 CURRENT 2002-03-11 Dissolved 2014-12-09
WILLIAM ROBERT HAWES ASTEROSE LIMITED Director 2001-05-11 CURRENT 2001-03-13 Dissolved 2014-05-06
WILLIAM ROBERT HAWES EUROLAUNCH LIMITED Director 2001-01-02 CURRENT 1994-11-28 Dissolved 2015-07-21
WILLIAM ROBERT HAWES CRAVAN DEVELOPMENTS LIMITED Director 2000-11-15 CURRENT 2000-11-10 Dissolved 2015-12-29
WILLIAM ROBERT HAWES FSU CAPITAL LIMITED Director 1998-06-01 CURRENT 1996-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 15056467.5
2015-12-15SH0127/11/15 STATEMENT OF CAPITAL GBP 15056467.50
2015-12-094.70DECLARATION OF SOLVENCY
2015-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM
2015-11-27AR0102/11/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION FULL
2015-06-23AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 15000001.1
2014-12-01AR0104/11/14 FULL LIST
2014-04-14SH02SUB-DIVISION 03/04/14
2014-04-14RES13SHARE CAPITAL SUB DIVISION 03/04/2014
2014-04-14SH0103/04/14 STATEMENT OF CAPITAL GBP 15000001.00
2014-04-11AP01DIRECTOR APPOINTED MR. GABRIELE MARC ANTHONY CERRONE
2013-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GENSIGNIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-01
Appointment of Liquidators2015-12-01
Resolutions for Winding-up2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against GENSIGNIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENSIGNIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENSIGNIA LIMITED

Intangible Assets
Patents
We have not found any records of GENSIGNIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENSIGNIA LIMITED
Trademarks
We have not found any records of GENSIGNIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENSIGNIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as GENSIGNIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENSIGNIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGENSIGNIA LIMITEDEvent Date2015-11-27
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 8 January 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Earp and Peter Hart will be paid in full. Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 27 November 2015 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. James Earp and Peter Hart , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGENSIGNIA LIMITEDEvent Date2015-11-27
James Earp and Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGENSIGNIA LIMITEDEvent Date2015-11-27
At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That James Earp and Peter Hart be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 27 November 2015 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Gabriele Cerrone , Director :
 
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Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENSIGNIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENSIGNIA LIMITED any grants or awards.
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