Company NameGenesis Management And Finance Llp
Company StatusDissolved
Company NumberOC351526
CategoryLimited Liability Partnership
Incorporation Date15 January 2010(14 years, 3 months ago)
Dissolution Date1 December 2020 (3 years, 4 months ago)

Directors

LLP Designated Member NameFrank Harold Furness
Date of BirthJuly 1953 (Born 70 years ago)
StatusClosed
Appointed15 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Meadowbank
Oxey
Herts
WD19 4NP
LLP Designated Member NameBoplaas Limited (Corporation)
StatusClosed
Appointed15 January 2010(same day as company formation)
Correspondence AddressOne Circular Road
Douglas
Isle Of Man
IM1 1SB

Location

Registered Address6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020First Gazette notice for voluntary strike-off (1 page)
2 September 2020Application to strike the limited liability partnership off the register (3 pages)
26 February 2020Accounts for a dormant company made up to 31 March 2019 (10 pages)
15 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
16 December 2019Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019 (1 page)
22 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (9 pages)
3 February 2017Confirmation statement made on 15 January 2017 with updates (4 pages)
3 February 2017Confirmation statement made on 15 January 2017 with updates (4 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 February 2016Annual return made up to 15 January 2016 (3 pages)
1 February 2016Annual return made up to 15 January 2016 (3 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
26 January 2015Annual return made up to 15 January 2015 (3 pages)
26 January 2015Annual return made up to 15 January 2015 (3 pages)
19 January 2015Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 January 2015Total exemption small company accounts made up to 31 March 2014 (10 pages)
13 March 2014Annual return made up to 15 January 2014 (3 pages)
13 March 2014Annual return made up to 15 January 2014 (3 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
16 January 2013Annual return made up to 15 January 2013 (3 pages)
16 January 2013Annual return made up to 15 January 2013 (3 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 January 2012Annual return made up to 15 January 2012 (3 pages)
17 January 2012Annual return made up to 15 January 2012 (3 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 May 2011Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
25 May 2011Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
26 January 2011Annual return made up to 15 January 2011 (3 pages)
26 January 2011Annual return made up to 15 January 2011 (3 pages)
15 January 2010Incorporation of a limited liability partnership (9 pages)