Active - Proposal to Strike off
Company Information for GENIAC HOLDINGS LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
08844784
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GENIAC HOLDINGS LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in SW1A | ||
Previous Names | ||
|
Company Number | 08844784 | |
---|---|---|
Company ID Number | 08844784 | |
Date formed | 2014-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-01-06 04:20:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN CARDIFF |
||
KARL JOHN EDDY |
||
SIMON JONATHAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDUARDO MARTINEZ GARCIA |
Director | ||
MICHAEL PATRICK GALVIN |
Director | ||
DEAN ROBERT HARTLEY |
Director | ||
FREDERIC ANDRE JOUSSET |
Director | ||
DAVID JOHN TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENIAC UK LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GENIAC UK LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GENIAC UK LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
COMPANY 3472211 LIMITED | Director | 2015-03-31 | CURRENT | 1997-11-27 | Dissolved 2016-07-26 | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2015-03-31 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2005-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MALCOLM GOMERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DAVID PAUL MUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHN EDDY | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES RILEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CARDIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Jonathan Jones on 2017-10-31 | |
PSC05 | Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on 2017-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CARDIFF / 31/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN EDDY / 31/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Grant Thornton House Melton Street Euston Square London NW1 2EP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO MARTINEZ GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALVIN | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Eduardo Martinez Garcia on 2015-08-03 | |
AP01 | DIRECTOR APPOINTED KARL JOHN EDDY | |
AP01 | DIRECTOR APPOINTED MARK JOHN CARDIFF | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 101.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM C/O Webhelp Uk Trading Ltd Third Floor 48-49 st. James's Street London SW1A 1JT | |
AP01 | DIRECTOR APPOINTED SIMON JONATHAN JONES | |
AA01 | CURREXT FROM 31/01/2015 TO 30/06/2015 | |
RES10 | Resolutions passed:
| |
AR01 | 14/01/15 FULL LIST | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC JOUSSET | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK GALVIN | |
AP01 | DIRECTOR APPOINTED EDUARDO MARTINEZ GARCIA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 48/49 ST. JAMES'S STREET LONDON SW1A 1JT ENGLAND | |
RES15 | CHANGE OF NAME 17/02/2014 | |
CERTNM | COMPANY NAME CHANGED HMS (991) LIMITED CERTIFICATE ISSUED ON 24/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GENIAC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |