| Company Name | Genam Lease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07861319 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 70221 | Financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Yuliya Tarasenka |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2019(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 October 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 180 Piccadilly Suite 105 London W1J 9HF |
| Director Name | Per Sixten Mattias Eriksson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Old Park Lane London W1K 1QR |
| Director Name | Mr Stefano Paschetto |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Asset Management |
| Country of Residence | England |
| Correspondence Address | 7 Old Park Lane London W1K 1QR |
| Director Name | Robert William Maxwell |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Asset Management |
| Country of Residence | Canada |
| Correspondence Address | 36 Toronto Street Suite 750 Toronto Ontario M5c 2c5 |
| Secretary Name | Ms Yuliya Tarasenka |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 08 April 2019) |
| Role | Company Director |
| Correspondence Address | 180 Piccadilly Suite 105 London W1J 9HF |
| Director Name | Mr Cyril Henry Alain Le Tonqueze |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 2014(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 April 2019) |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Piccadilly Suite 105 London W1J 9HF |
| Secretary Name | Genam Lease Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2012(1 year after company formation) |
| Appointment Duration | 1 day (resigned 12 December 2012) |
| Correspondence Address | 7 Old Park Lane London W1K 1QR |
Location
| Registered Address | 180 Piccadilly Suite 105 London W1J 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arrow Capital Management (Uk) LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Generation Asset Management (Uk) LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,105 |
| Cash | £9,765 |
| Current Liabilities | £190,218 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
|---|---|
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Appointment of Mr Cyril Henri, Alain Le Tonqueze as a director on 1 November 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Cyril Henri, Alain Le Tonqueze as a director on 1 November 2014 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 14 October 2013 | Termination of appointment of Stefano Paschetto as a director (1 page) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 January 2013 | Termination of appointment of Per Eriksson as a director (1 page) |
| 12 December 2012 | Appointment of Ms Yuliya Tarasenka as a secretary (1 page) |
| 12 December 2012 | Appointment of Genam Lease Limited as a secretary (2 pages) |
| 12 December 2012 | Termination of appointment of Genam Lease Limited as a secretary (1 page) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|