Genesis Block Ltd

Company Name	Genesis Block Ltd
Company Status	Dissolved
Company Number	08518339
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Banquecorp Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Domen Zavrl
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Slovenian
Status	Closed
Appointed	08 August 2017(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 July 2022)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	35/37 Ludgate Hill Ludgate Hill London EC4M 7JN

Secretary Name	Mr Domen Zavrl
Status	Closed
Appointed	08 August 2017(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 July 2022)
Role	Company Director
Correspondence Address	35/37 Ludgate Hill Ludgate Hill London EC4M 7JN

Director Name	Mr Gabriel Tarabay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Private Banking - Wholesale
Country of Residence	Australia
Correspondence Address	Gabriel Tarabay 2 York St. Sydney New South Wales 2000

Director Name	Domen Zavrl
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Domen Zavrl Cesta Na Brdo 65 Ljubljana 1000

Secretary Name	Gabriel Tarabay
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Gabriel Tarabay 2 York St. Sydney New South Wales 2000

Director Name	Ms Jasna Pecenko
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	10 March 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	35/37 Ludgate Hill Ludgate Hill London EC4M 7JN

Secretary Name	Ms Jasna Pecenko
Status	Resigned
Appointed	13 June 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2017)
Role	Company Director
Correspondence Address	35/37 Ludgate Hill Ludgate Hill London EC4M 7JN

Contact

Website	banquecorp.co.uk

Location

Registered Address	35/37 Ludgate Hill Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1000 at £1	Florian Lauda 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
13 April 2022	Application to strike the company off the register (1 page)
21 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
23 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
23 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
20 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
28 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
7 April 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 August 2017	Cessation of Blanc Alliance Limited as a person with significant control on 8 August 2017 (1 page)
24 August 2017	Appointment of Mr. Domen Zavrl as a director on 8 August 2017 (2 pages)
24 August 2017	Notification of Domen Zavrl as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Appointment of Mr. Domen Zavrl as a secretary on 8 August 2017 (2 pages)
24 August 2017	Cessation of Blanc Alliance Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Jasna Pecenko as a secretary on 8 August 2017 (1 page)
24 August 2017	Termination of appointment of Jasna Pecenko as a director on 8 August 2017 (1 page)
24 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 (3 pages)
24 August 2017	Notification of Domen Zavrl as a person with significant control on 8 August 2017 (2 pages)
24 August 2017	Termination of appointment of Jasna Pecenko as a secretary on 8 August 2017 (1 page)
24 August 2017	Appointment of Mr. Domen Zavrl as a secretary on 8 August 2017 (2 pages)
24 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 (3 pages)
24 August 2017	Termination of appointment of Jasna Pecenko as a director on 8 August 2017 (1 page)
24 August 2017	Appointment of Mr. Domen Zavrl as a director on 8 August 2017 (2 pages)
4 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
19 March 2017	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 35/37 Ludgate Hill Ludgate Hill London EC4M 7JN on 19 March 2017 (1 page)
19 March 2017	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 35/37 Ludgate Hill Ludgate Hill London EC4M 7JN on 19 March 2017 (1 page)
12 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 1,000 (3 pages)
19 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 1,000 (3 pages)
19 February 2016	Accounts for a dormant company made up to 30 May 2015 (2 pages)
19 February 2016	Accounts for a dormant company made up to 30 May 2015 (2 pages)
26 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 1,000 (3 pages)
26 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 1,000 (3 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (3 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (3 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (3 pages)
15 June 2015	Appointment of Ms. Jasna Pecenko as a secretary on 13 June 2015 (2 pages)
15 June 2015	Termination of appointment of Gabriel Tarabay as a secretary on 13 June 2015 (1 page)
15 June 2015	Termination of appointment of Gabriel Tarabay as a secretary on 13 June 2015 (1 page)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (3 pages)
15 June 2015	Appointment of Ms. Jasna Pecenko as a secretary on 13 June 2015 (2 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (3 pages)
13 March 2015	Appointment of Ms Jasna Pecenko as a director on 10 March 2015 (2 pages)
13 March 2015	Termination of appointment of Domen Zavrl as a director on 10 March 2015 (1 page)
13 March 2015	Termination of appointment of Domen Zavrl as a director on 10 March 2015 (1 page)
13 March 2015	Appointment of Ms Jasna Pecenko as a director on 10 March 2015 (2 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (3 pages)
10 March 2015	Termination of appointment of Gabriel Tarabay as a director on 9 March 2015 (1 page)
10 March 2015	Termination of appointment of Gabriel Tarabay as a director on 9 March 2015 (1 page)
10 March 2015	Termination of appointment of Gabriel Tarabay as a director on 9 March 2015 (1 page)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (5 pages)
7 May 2013	Incorporation (38 pages)
7 May 2013	Incorporation (38 pages)

Genesis Block Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London