Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > GENESIS MINERALS UK LIMITED
Company Information for GENESIS MINERALS UK LIMITED
55 GOWER STREET, LONDON, WC1E,
|
Company Registration Number
 08856958 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Genesis Minerals Uk Ltd
GENESIS MINERALS UK LIMITED was founded on 2014-01-22 and had its registered office in 55 Gower Street. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENESIS MINERALS UK LIMITED | |
| Legal Registered Office | |
| 55 GOWER STREET LONDON | |
Filing Information
| Company Number | 08856958 | |
|---|---|---|
| Date formed | 2014-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 21:55:57 |
| Companies House |
|
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Company Officers of GENESIS MINERALS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLOOMSBURY COMPANY SECRETARIES LIMITED |
||
MICHAEL JOHN FOWLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLOOMSBURY NOMINEES LIMITED |
Director | ||
DAMIAN PAUL DELANEY |
Director | ||
SULIANA SET SUHARA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MX UNDERWRITING LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2005-08-24 | Active | |
| ZODIAC ENERGY PLC | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| RIVER CAPITAL PLC | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
| WILDCAT MINING & EXPLORATION PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| NEPTUNE MINERAL INVESTMENTS PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Dissolved 2018-08-21 | |
| ECORETYRE LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
| METALLUM PORTFOLIO LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2016-04-26 | |
| D & B COOPER LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Liquidation | |
| CRACKING LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-11-29 | |
| EPSICAT LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2018-03-20 | |
| PYX MARKETS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-08-30 | Active | |
| LIP INVESTMENTS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| BLOOMSBURY LOGISTICS LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2016-11-08 | |
| CAPSTAN CONSTRUCTION LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
| FUTURE CAS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
| FUTURE GROOP LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| LEGALECO LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| CAPPLEX LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| CRIZALEA LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-04-05 | |
| TEDDY PRODUCTIONS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2016-03-08 | |
| GENESIS PETROCORP LTD | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
| CBA ESTATES LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2015-07-01 | |
| MINERAL RESOURCES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2015-11-03 | |
| CLS GROUP SERVICES LIMITED | Company Secretary | 2009-10-23 | CURRENT | 2009-10-23 | Active | |
| HANDIRACK UK LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2014-10-14 | |
| CLS PROPERTY INSIGHT LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
| CITY IDEAS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2017-08-15 | |
| COBBOLD CONSULTING AND STRATEGIC SERVICES LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-07-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN DELANEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BLOOMSBURY NOMINEES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FOWLER / 18/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL DELANEY / 18/03/2016 | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN FOWLER | |
| AP01 | DIRECTOR APPOINTED DAMIAN PAUL DELANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SULIANA SUHARA | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GENESIS MINERALS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENESIS MINERALS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENESIS MINERALS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS MINERALS UK LIMITED
Intangible Assets
Patents
We have not found any records of GENESIS MINERALS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENESIS MINERALS UK LIMITED
Income
Government Income
We have not found government income sources for GENESIS MINERALS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENESIS MINERALS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS MINERALS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS MINERALS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENESIS MINERALS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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