GENSIGNIA LIMITED

Company is dissolved

General Information

NAME
GENSIGNIA LIMITED

COMPANY NUMBER
08760582

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/11/2013 (11years old)

WEBSITE
GENSIGNIA.COM

CONFIRMATION STATEMENT MADE UP TO
02/11/2015

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 WESTFERRY CIRCUS, CANARY WHARF
LONDON
E14 4HD

TRADING ADDRESSES

1 Westferry Circus
Canary Wharf
London
E14 4HD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17.8M

TOTAL LIABILITIES

£11.7M

NET ASSETS

£24.1M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 31/10/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 31/10/2024	Event: New Board Member William Robert Hawes (905785285) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENSIGNIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17.8M

TOTAL LIABILITIES

£11.7M

NET ASSETS

£24.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DREVER LTD	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
GABRIELLA SOZZI	Owned: 2.00 %	Shares: 3,000,000	Price per share: £0.10	Total Value: £300,000.00
HOWARD I. FREEDBERG REVOCABLE TRUST	Owned: 3.40 %	Shares: 5,103,348	Price per share: £0.10	Total Value: £510,334.80
UGO PASTORINO	Owned: 2.00 %	Shares: 3,000,000	Price per share: £0.10	Total Value: £300,000.00
MATTI BOERI	Owned: 2.00 %	Shares: 3,000,000	Price per share: £0.10	Total Value: £300,000.00
FOXHOUND INVESTMENT PARTNERS SA	Owned: 2.78 %	Shares: 4,170,000	Price per share: £0.10	Total Value: £417,000.00
HIGH OCTANE BIORESEARCH LTD	Owned: 2.16 %	Shares: 3,235,000	Price per share: £0.10	Total Value: £323,500.00
MS HOLDING COMPANY LLC	Owned: 5.00 %	Shares: 7,500,000	Price per share: £0.10	Total Value: £750,000.00
AM145 HOLDINGS LLC	Owned: 2.50 %	Shares: 3,750,000	Price per share: £0.10	Total Value: £375,000.00
ALISON DEIGHTON	Owned: 1.67 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
EIGHTY-EIGHT BIOMEDICAL VENTURES SARL	Owned: 2.73 %	Shares: 4,090,000	Price per share: £0.10	Total Value: £409,000.00
FARAGLIONI TECHNOLOGY ASSETS SARL	Owned: 2.78 %	Shares: 4,175,000	Price per share: £0.10	Total Value: £417,500.00
VENETO SEED VENTURES LTD	Owned: 2.79 %	Shares: 4,180,000	Price per share: £0.10	Total Value: £418,000.00
ROCCO PETRASSI	Owned: 0.01 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
IVO ELRIFI	Owned: 0.08 %	Shares: 120,000	Price per share: £0.10	Total Value: £12,000.00
GOLDEN HIND HOLDINGS INC	Owned: 1.04 %	Shares: 1,566,583	Price per share: £0.10	Total Value: £156,658.30
R. MERRILL HUNTER	Owned: 6.67 %	Shares: 10,000,000	Price per share: £0.10	Total Value: £1,000,000.00
GALLOWAY LTD	Owned: 0.83 %	Shares: 1,250,000	Price per share: £0.10	Total Value: £125,000.00
JAMES MELLON	Owned: 0.83 %	Shares: 1,250,000	Price per share: £0.10	Total Value: £125,000.00
DENNIS RIFF MD INC PENSION PLAN	Owned: 0.67 %	Shares: 1,000,000	Price per share: £0.10	Total Value: £100,000.00
HUNTER FARMS LLC	Owned: 1.67 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
VENANZIO CIAMPA	Owned: 1.68 %	Shares: 2,525,238	Price per share: £0.10	Total Value: £252,523.80
AMY P. FREEDBERG	Owned: 0.12 %	Shares: 187,500	Price per share: £0.10	Total Value: £18,750.00
4 ANDI INVESTMENTS LTD	Owned: 1.67 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
REGENT MERCANTILE HOLDINGS LTD	Owned: 1.67 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
IAN R. TAYLOR	Owned: 2.50 %	Shares: 3,750,000	Price per share: £0.10	Total Value: £375,000.00
FRANCESCO SIDOLI	Owned: 0.83 %	Shares: 1,250,000	Price per share: £0.10	Total Value: £125,000.00
BARBARA A. STONE IRREVOCABLE TRUST	Owned: 0.33 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
JOEL A. STONE	Owned: 0.33 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
CORRADO GUSCETTI	Owned: 0.25 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
JEAN LUC BRAGGIOTTI	Owned: 0.08 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
GATE GUARDIANS LTD	Owned: 0.18 %	Shares: 275,000	Price per share: £0.10	Total Value: £27,500.00
GARY S. JACOB	Owned: 0.08 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
KUNWAR SHAILUBHAI	Owned: 0.02 %	Shares: 31,250	Price per share: £0.10	Total Value: £3,125.00
GIUSEPPE AGOSTONI	Owned: 0.33 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
ANDREA ROSSI	Owned: 0.18 %	Shares: 274,950	Price per share: £0.10	Total Value: £27,495.00
LAURA BARROW	Owned: 0.04 %	Shares: 62,500	Price per share: £0.10	Total Value: £6,250.00
JEFFREY FESSLER	Owned: 0.04 %	Shares: 62,500	Price per share: £0.10	Total Value: £6,250.00
MICHELLE SOFISTI	Owned: 0.08 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
DONALD J. CREVIER TRUST	Owned: 0.33 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
STAIANO LIBERATO	Owned: 0.12 %	Shares: 187,500	Price per share: £0.10	Total Value: £18,750.00
ANDREA LOMBARDI	Owned: 0.12 %	Shares: 187,500	Price per share: £0.10	Total Value: £18,750.00
BRONVILLE LTD	Owned: 0.09 %	Shares: 136,198	Price per share: £0.10	Total Value: £13,619.80
30 INVESTOR GROUP	Owned: 1.58 %	Shares: 2,374,935	Price per share: £0.10	Total Value: £237,493.50
PANETTA PARTNERS LTD	Owned: 21.00 %	Shares: 31,500,000	Price per share: £0.10	Total Value: £3,150,000.00
TLTC LTD	Owned: 0.23 %	Shares: 350,000	Price per share: £0.10	Total Value: £35,000.00
GURSHARAN SANGAR	Owned: 0.28 %	Shares: 425,000	Price per share: £0.10	Total Value: £42,500.00
VISION HEALTHCARE PARTNERS LTD	Owned: 2.63 %	Shares: 3,944,999	Price per share: £0.10	Total Value: £394,499.90
GULF BIOMEDICAL VENTURES LTD	Owned: 2.59 %	Shares: 3,890,000	Price per share: £0.10	Total Value: £389,000.00
COVA HEALTHCARE FUND LTD	Owned: 2.63 %	Shares: 3,950,000	Price per share: £0.10	Total Value: £395,000.00
PADUA BIOTECH PARK LTD	Owned: 2.66 %	Shares: 3,990,000	Price per share: £0.10	Total Value: £399,000.00
PINNACLE TECHNOLOGY INVESTMENTS LTD	Owned: 2.62 %	Shares: 3,925,000	Price per share: £0.10	Total Value: £392,500.00
BORBONE SCIENCES LTD	Owned: 2.66 %	Shares: 3,985,000	Price per share: £0.10	Total Value: £398,500.00
DNA INVESTMENTS LTD	Owned: 2.78 %	Shares: 4,175,000	Price per share: £0.10	Total Value: £417,500.00
CALA VENTROSA TECHNOLOGY PARTNERS LTD	Owned: 2.77 %	Shares: 4,160,000	Price per share: £0.10	Total Value: £416,000.00
BLUENOTE INVESTMENTS LTD	Owned: 0.83 %	Shares: 1,250,000	Price per share: £0.10	Total Value: £125,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Robert Hawes Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1165	View Report
Gregory Robert John Davis Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 302	View Report
ACCOMPLISH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 257 Past: 704	View Report
Gabriele Marco Antonio Cerrone Born in Feb 1972	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 31/10/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 31/10/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 30/10/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 24/10/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 24/10/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 23/10/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 17/10/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 10/10/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 07/10/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 30/09/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 30/09/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 29/08/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 28/08/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 22/08/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 22/08/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 22/08/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 22/08/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 31/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 24/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 18/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 17/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 11/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 10/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 09/07/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 08/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 04/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 01/07/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 10/06/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 29/05/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 27/05/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 08/05/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 29/04/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 29/04/2024	Event: New Board Member Gregory Robert John Davis (908573010) Appointed
Date: 29/04/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 18/04/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 10/04/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 04/04/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 03/04/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 13/03/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 11/03/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 07/03/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 06/03/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 29/02/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 29/02/2024	Event: New Board Member Gregory Robert John Davis (908573010) Appointed
Date: 29/02/2024	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 28/02/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 27/02/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 22/02/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 16/02/2024	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed

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GENSIGNIA LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17.8M

£11.7M

£24.1M

People Overview

0

3

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17.8M

£11.7M

£24.1M

Accounts

People Overview

0

3

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™