GL

GENPA LIMITED

Dissolved

Company number 02679257

· Incorporated 20 January 1992

One Cabot Square, London, E14 4QJ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINMAR (185) LIMITED · 20 January 1992 – 1 April 1992

LIMPA LIMITED · 1 April 1992 – 14 April 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KUBBA, Ahmed Bassam
Director
6 January 2017
HP
HARE, Paul Edward
Director
16 September 2010
HP
HARE, Paul Edward
Secretary
31 March 2004
LD
LONG, David
Director · Resigned
12 December 2007
MG
MCMILLAN, Gillian Patricia
Director · Resigned
12 April 2006
BK
BURROWES, Kevin James
Director · Resigned
11 March 2005
SK
STUDD, Kevin Lester
Director · Resigned
29 October 2002
BN
BRETTON, Nigel Paul
Director · Resigned
9 May 2001
MC
MICHAELIDES, Costas, Chair Of The Board Of Directors
Director · Resigned
3 November 2000
HN
HORNSEY, Nicholas John
Secretary · Resigned
30 September 1999
SR
STEVENS, Robert Brian
Director · Resigned
30 September 1999
WD
WALKER, David Peter
Director · Resigned
30 September 1999
HP
HOFER, Paul Robert
Director · Resigned
15 January 1997
SC
SCHAERER, Christoph
Director · Resigned
1 July 1996
EJ
ELSBY, John Raymond
Director · Resigned
1 May 1996
SS
SAYEED, Sadeq
Director · Resigned
9 September 1994
PE
PENG, Edgar
Director · Resigned
22 April 1994
JW
JENKINS, William John
Secretary · Resigned
23 August 1993
DB
DAHLGREN, Bo Edward
Director · Resigned
5 April 1993
HP
HOFER, Paul Robert
Director · Resigned
3 September 1992
HT
HILL, Thomas Cuthill
Secretary · Resigned
19 May 1992
DR
DUTIWEILER, Rudolf, Dr
Director · Resigned
19 May 1992
JJ
JENSEN-HUMPHREYS, Julien Jensen
Director · Resigned
19 May 1992
KW
KNABENHANS, Walter Georg
Director · Resigned
19 May 1992
CS
CLYDE SECRETARIES LIMITED
Corporate Secretary · Resigned
16 January 1992
DC
DUFFY, Christopher William
Nominee Director · Resigned
16 January 1992

Persons with significant control

PS
Credit Suisse Group Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Auditors Resignation Company
Auditors
7 August 2017 View
Auditors Resignation Company
Auditors
7 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Legacy
Capital
1 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 September 2015 View
Legacy
Insolvency
1 September 2015 View
Resolution
Resolution
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Miscellaneous
Miscellaneous
17 July 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Termination Director Company With Name
Officers
8 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Officers
9 December 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 April 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Dormant
Accounts
20 November 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Accounts
15 October 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Accounts
13 February 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Annual Return
18 February 1999 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Annual Return
12 February 1996 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
15 November 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Officers
31 August 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Address
12 October 1992 View
Legacy
Accounts
17 September 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Certificate Change Of Name Company
Change Of Name
13 April 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Incorporation Company
Incorporation
20 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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