Company NameGenesis Commodities Limited
Company StatusDissolved
Company Number07108232
CategoryPrivate Limited Company
Incorporation Date18 December 2009(14 years, 3 months ago)
Dissolution Date9 December 2021 (2 years, 3 months ago)
Previous NameUnited Green Commodity Advisers Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameMr Nassir Ali Omais
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed27 March 2013(3 years, 3 months after company formation)
Appointment Duration8 years, 8 months (closed 09 December 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Secretary NameMr James William Byford
StatusClosed
Appointed22 September 2015(5 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 09 December 2021)
RoleCompany Director
Correspondence AddressUhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Director NameFred Garner
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Woodleigh Gardens
London
SW16 2SX
Director NameAgnieszka Krasuska
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityPolish
StatusResigned
Appointed14 January 2010(3 weeks, 6 days after company formation)
Appointment Duration5 years, 8 months (resigned 25 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Weston Street
London
SE1 3QJ
Director NameMr Christoph Michael Klein
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed06 October 2010(9 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 2012)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address150 Pizenska
Praha
15000
Czech Republic
Director NameTarek Mohamed El-Khazindar
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2010(9 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2014)
RoleCoffee Trader
Country of ResidenceUnited Kingdom
Correspondence Address60 Weston Street
London
SE1 3QJ
Director NameDr Albrecht Frischenschlager
Date of BirthMay 1971 (Born 52 years ago)
NationalityAustrian
StatusResigned
Appointed09 February 2012(2 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 09 September 2015)
RoleCompany Director
Country of ResidenceUnited Arab Emitrates
Correspondence Address415a Jebel Ali Free Zone
Dubai
Jafza 15
Director NameMr Roderick Paul Holland Davis
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(5 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 More London Riverside More London Place
London
SE1 2RE

Contact

Websitegenesiscommodities.com
Telephone020 73975900
Telephone regionLondon

Location

Registered AddressUhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Shareholders

3.9m at $1Coffe Cocoa Trading Co (C.c.t.) S.a.l (Offshore)
100.00%
Ordinary

Financials

Year2014
Turnover£18,118,121
Gross Profit£460,053
Net Worth£1,299,538
Cash£156,517
Current Liabilities£957,691

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 May 2017Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 11 May 2017 (2 pages)
8 May 2017Appointment of a voluntary liquidator (1 page)
8 May 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-21
(2 pages)
8 May 2017Declaration of solvency (5 pages)
6 January 2017Full accounts made up to 31 March 2016 (27 pages)
16 November 2016Registered office address changed from C/O Regus (1st Floor) 3 More London Riverside More London Place London SE1 2RE England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 16 November 2016 (1 page)
29 July 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
14 July 2016Termination of appointment of Roderick Paul Holland Davis as a director on 13 July 2016 (1 page)
9 June 2016Registered office address changed from 60 Weston Street London SE1 3QJ to C/O Regus (1st Floor) 3 More London Riverside More London Place London SE1 2RE on 9 June 2016 (1 page)
4 January 2016Full accounts made up to 31 March 2015 (28 pages)
25 September 2015Appointment of Mr James William Byford as a secretary on 22 September 2015 (2 pages)
25 September 2015Termination of appointment of Agnieszka Krasuska as a director on 25 September 2015 (1 page)
10 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • USD 3,922,998
(4 pages)
9 September 2015Termination of appointment of Albrecht Frischenschlager as a director on 9 September 2015 (1 page)
9 September 2015Termination of appointment of Albrecht Frischenschlager as a director on 9 September 2015 (1 page)
13 April 2015Appointment of Mr Roderick Paul Holland Davis as a director on 1 April 2015 (2 pages)
13 April 2015Appointment of Mr Roderick Paul Holland Davis as a director on 1 April 2015 (2 pages)
25 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • USD 3,922,998
(4 pages)
22 December 2014Full accounts made up to 31 March 2014 (28 pages)
2 December 2014Termination of appointment of Tarek Mohamed El-Khazindar as a director on 30 November 2014 (1 page)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • USD 3,922,998
(5 pages)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • USD 3,922,998
(5 pages)
17 December 2013Full accounts made up to 31 March 2013 (27 pages)
4 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 April 2013Appointment of Mr Nassir Ali Omais as a director (2 pages)
2 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • USD 3,922,998
(3 pages)
7 February 2013Director's details changed for Agnieszka Krasuska on 12 January 2013 (2 pages)
9 January 2013Registered office address changed from 39 Houndsditch London EC3A 7DB United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 39 Houndsditch London EC3A 7DB United Kingdom on 9 January 2013 (1 page)
21 December 2012Full accounts made up to 31 March 2012 (29 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 February 2012Appointment of Dr Albrecht Frischenschlager as a director (2 pages)
31 January 2012Termination of appointment of Christoph Klein as a director (1 page)
20 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
20 September 2011Full accounts made up to 31 March 2011 (28 pages)
7 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
6 January 2011Statement of capital following an allotment of shares on 10 September 2010
  • USD 1,352,541
(3 pages)
6 January 2011Director's details changed for Christoph Michael Klein on 6 January 2011 (2 pages)
6 January 2011Director's details changed for Christoph Michael Klein on 6 January 2011 (2 pages)
26 October 2010Appointment of Christoph Michael Klein as a director (3 pages)
15 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • USD 1,352,541
(4 pages)
15 October 2010Statement of directors in accordance with reduction of capital following redenomination (1 page)
15 October 2010Redenomination of shares. Statement of capital 7 October 2010 (4 pages)
15 October 2010Reduction of capital following redenomination. Statement of capital on 15 October 2010 (4 pages)
15 October 2010Consolidation and sub-division of shares on 7 October 2010 (5 pages)
15 October 2010Consolidation and sub-division of shares on 7 October 2010 (5 pages)
15 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • USD 1,352,541
(4 pages)
15 October 2010Redenomination of shares. Statement of capital 7 October 2010 (4 pages)
14 October 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
14 October 2010Appointment of Tarek Mohamed El-Khazindar as a director (3 pages)
18 June 2010Company name changed united green commodity advisers LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-06-11
(2 pages)
18 June 2010Change of name notice (2 pages)
28 January 2010Appointment of Agnieszka Krasuska as a director (3 pages)
28 January 2010Termination of appointment of Fred Garner as a director (2 pages)
18 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)