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Company Information for

GINIE LIMITED

20 UPPER BERKELEY STREET, LONDON, W1H 7PF,
Company Registration Number
10948529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ginie Ltd
GINIE LIMITED was founded on 2017-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ginie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
GINIE LIMITED
 
Legal Registered Office
20 UPPER BERKELEY STREET
LONDON
W1H 7PF
 
Filing Information
Company Number 10948529
Company ID Number 10948529
Date formed 2017-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 06/06/2019
Latest return 
Return next due 04/10/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-12-05 09:58:52
Primary Source:Companies House
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Companies with same name GINIE LIMITED
The following companies were found which have the same name as GINIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GINIE CRYSTAL Singapore Dissolved Company formed on the 2008-09-12
GINIE DIGITAL XTREME LTD TY MENTER NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN Dissolved Company formed on the 2014-03-17
GINIE DIGITAL LIMITED TY MENTER NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN Active Company formed on the 2016-01-25
GINIE INTELLIGENCE LIMITED 251 WIMPOLE ROAD WIMPOLE ROAD BARTON CAMBRIDGE UNITED KINGDOM CB23 7AE Dissolved Company formed on the 2017-10-27
GINIE INVESTMENTS LIMITED UNIT 23 KINGSWAY HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0HW Active Company formed on the 2021-03-17
GINIE PTE. LTD. JALAN TECK WHYE Singapore 680160 Active Company formed on the 2017-11-16
GINIE SAYLES ENTERPRISES, INC. PO BOX 460194 HOUSTON TX 77056 Active Company formed on the 2004-08-12
Ginie Technology Co., Limited Unknown Company formed on the 2020-12-21
GINIE TELECOM INCORPORATED California Unknown
GINIE'S DAIQUIRI DEN LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-07-29
GINIE'S SWEETS LLC 252 W 149TH STREET APT 3A NEW YORK NEW YORK 10039 Active Company formed on the 2020-12-16
GINIEBRA CONSTRUCTION GROUP, INC 2970 NE 16TH AVENUE, UNIT 113-B FT. LAUDERDALE FL 33334 Inactive Company formed on the 2007-08-28
GINIEBRA LLC 3413 W OSBORNE AVE TAMPA FL 33614 Inactive Company formed on the 2014-07-21
GINIEBRA TRUCKING CORP. 683 W 28 ST #3 HIALEAH FL 33010 Inactive Company formed on the 2014-11-12
GINIEIS LLC 14025 SW 143 CT. MIAMI FL 33186 Inactive Company formed on the 2005-03-21
GINIEIS UNLIMITED, LLC 310 W COLUMBIA ST SUITE 3 PASCO WA 993015635 Active Company formed on the 2017-08-01
GINIEJMART Ltd. 1353 Douglas Street Prince George British Columbia V2M 2N1 Active Company formed on the 2022-04-16
GINIEL DESIGNS INTERNATIONAL LLC California Unknown
GINIEL FINANCIAL GROUP INC. 735 VICTORS WAY ANN ARBOR MI 48108 Active Company formed on the 2022-03-07
GINIEL INCORPORATED California Unknown

Company Officers of GINIE LIMITED

Current Directors
Officer Role Date Appointed
MAGALIE ANNE-MARIE VIRGINIE
Company Secretary 2017-09-06
MAGALIE ANNE-MARIE VIRGINIE
Director 2017-09-06

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
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1.9
2017-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GINIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GINIE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10948529' OR DefendantCompanyNumber='10948529' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GINIE 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 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of GINIE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GINIE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10948529' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10948529' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GINIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINIE 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 (68209 - Other letting and operating of own or leased real estate) as GINIE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10948529' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10948529' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GINIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINIE 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 GINIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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