| Company Name | Genesis Group Global Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10862371 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2017(6 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
| SIC 10831 | Tea processing |
Directors
| Director Name | Mr Chullaka Ranil Rupasinghe |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 10 December 2017(5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | Sri Lanka |
| Correspondence Address | 363/1 Galle Road Mount Lavinia Sri Lanka |
| Director Name | Mrs Irene Shiranthi Sanjay |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2017(5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 39 Buntingbridge Road Ilford IG2 7LR |
| Director Name | Mr Sanjay Noel Thambipillai |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 11 February 2020(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 March 2021) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Buntingbridge Road Ilford IG2 7LR |
| Director Name | Mr Paul Daniel |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Shardlow Close Haverhill CB9 7RF |
Location
| Registered Address | 39 Buntingbridge Road Ilford Essex IG2 7LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2020 | Appointment of Mr Sanjay Noel Thambipillai as a director on 11 February 2020 (2 pages) |
| 21 February 2020 | Termination of appointment of Paul Daniel as a director on 20 February 2020 (1 page) |
| 21 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 21 February 2020 | Cessation of Paul Daniel as a person with significant control on 20 February 2020 (1 page) |
| 21 February 2020 | Registered office address changed from 24 Shardlow Close Haverhill CB9 7RF United Kingdom to 39 Buntingbridge Road Ilford Essex IG2 7LR on 21 February 2020 (1 page) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 21 December 2017 | Appointment of Mrs Irene Shiranthi Sanjay as a director on 10 December 2017 (2 pages) |
| 21 December 2017 | Appointment of Mrs Irene Shiranthi Sanjay as a director on 10 December 2017 (2 pages) |
| 20 December 2017 | Appointment of Mr Chullaka Ranil Rupasinghe as a director on 10 December 2017 (2 pages) |
| 20 December 2017 | Appointment of Mr Chullaka Ranil Rupasinghe as a director on 10 December 2017 (2 pages) |
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|