GENEEN INVESTMENTS (1979) LIMITED
In Liquidation
General Information
NAME
GENEEN INVESTMENTS (1979) LIMITED
COMPANY NUMBER
01447065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/09/1979
(45 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 5YL
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
c/o Valentine & Co Galley House
Moon Lane
Barnet EN5 5YL
Barnet
EN5 5YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEEN INVESTMENTS (1979) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENEEN INVESTMENTS (1979) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEEN INVESTMENTS (1979) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEEN INVESTMENTS (1979) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1992 - Present (32 years and 1 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 15/09/1992 - Present (32 years and 1 months) Secretary: 15/09/1992 - Present (32 years and 1 months) Born in Oct 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
15/09/1992 - 28/02/1995 (2 years and 5 months) Born in Dec 1915 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEEN INVESTMENTS (1979) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Rita Hearn (901814395) has left the board |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Scott Jerome Singer (928311362) Appointed |
| 17/05/2021 | New Board Member Scott Jerome Singer (928311387) Appointed |
| 13/05/2021 | New Board Member Jayne Gabrielle Bentham (916922032) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 10/02/2020 | Michael Edward Singer (921173922) has left the board |
| 22/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Board Member Michael Edward Singer (921173922) Appointed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 26/03/2015 | Change in Reg. Office |
| 26/09/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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