| Company Name | Geneva Management Group (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10144408 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2016(7 years, 12 months ago) |
| Dissolution Date | 30 May 2023 (10 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Newman George Leech |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | Switzerland |
| Correspondence Address | 23 Rue Ferdinand Hodler 1207 Geneva Switzerland |
| Director Name | Mr Naim Subrattee |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | Mauritius |
| Correspondence Address | 19th Floor, Newton Tower Sir William Newton Street Port Louis Mauritius |
Location
| Registered Address | 7th Floor 105 Strand London WC2R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 30 January 2020 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 17 Portland Place London W1B 1PU on 30 January 2020 (2 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 3 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 3 May 2019 | Termination of appointment of Naim Subrattee as a director on 18 October 2018 (1 page) |
| 25 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 10 May 2018 | Notification of a person with significant control statement (2 pages) |
| 10 May 2018 | Withdrawal of a person with significant control statement on 10 May 2018 (2 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 20 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 20 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 22 June 2017 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 22 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 22 June 2017 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 22 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|