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GENICA LIMITED

Dissolved London

Non-trading company

Non-trading company
G

GENICA LIMITED

Non-trading company

Founded 8 Sept 2008 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 7 resigned
Status
Bethan MelgesSecretaryUnknownUnknown—20 Jun 2016Active

Shareholders

Shareholders (2)

Kier Holdings Limited
100.0%
1,9566 Sept 2017
Mouchel Limited
0.0%
06 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kier Holdings Limited

United Kingdom

Active
Notified 7 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mouchel Limited

Ceased 21 Sept 2016

Ceased

Kier Business Services Limited

Ceased 7 Apr 2017

Ceased
See All Controllers

Group Structure

Group Structure

KIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER FINANCE & TREASURY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MRBL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
GENICA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
7 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
15 Aug 2018OfficersTermination of Jeremy Mark Williams as director on 2018-08-13View(1 page)
27 Dec 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
22 Dec 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
15 Aug 2018 Officers

Termination of Jeremy Mark Williams as director on 2018-08-13

View Document(1 page)
27 Dec 2017 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
22 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 7 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 7 Dec 2018

Termination of Jeremy Mark Williams as director on 2018-08-13

7 years ago on 15 Aug 2018

Move Registers To Sail Company With New Address

8 years ago on 27 Dec 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 22 Dec 2017