GINESS LIMITED - LONDON


Company Profile Company Filings

Overview

GINESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
GINESS LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07581713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2023.

GINESS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2021 29/03/2023

Registered Office

THE NEWS BUILDING
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GHEORGHE NICOLAESCU Feb 1977 Moldovan Director 2015-10-16 CURRENT
PRIMROSE COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-07 UNTIL 2018-10-17 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2011-03-29 UNTIL 2014-05-22 RESIGNED
MR. JEFFREY EDWARD BROWN Jul 1936 British Director 2014-11-01 UNTIL 2015-10-16 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2011-03-29 UNTIL 2014-11-01 RESIGNED
RM COMPANY SERVICES LIMITED Corporate Secretary 2014-05-22 UNTIL 2014-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gheorghe Nicolaescu 2016-06-30 2/1977 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLINSON LIMITED LONDON Active DORMANT 74990 - Non-trading company
FOUR POINTS TRADE & INVESTMENT LIMITED LONDON Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
BALMONT EUROPE LIMITED WEST WICKHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CAPITALTRANS LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL MARITIME MANAGEMENT LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
EFT SECURE NETWORKS LIMITED HITCHIN Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NETO TRADE UK LTD HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LOCKTREX LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
EMEXB LTD HITCHIN Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
AMBROSE CORP LIMITED HITCHIN Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
STDF SERVICES LTD HITCHIN Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ARLESEY TOWN FOOTBALL CLUB LIMITED ARLESEY ENGLAND Active DORMANT 93199 - Other sports activities
STREAMION LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
GULFSTREAM EQUITY&DEVELOPMENT LTD HITCHIN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BENECOAL INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 05102 - Open cast coal working
RADCLIFFE ENTERPRISES LIMITED HITCHIN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MIN HOLDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ARBERTRADE LIGHT INDUSTRY LLP HITCHIN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
AGROTECH INDUSTRY LLP HITCHIN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GINESS_LIMITED - Accounts 2024-04-19 31-03-2022 £5,318 Cash £-204,492 equity
GINESS_LIMITED - Accounts 2021-10-01 31-03-2021 £43,418 Cash £-129,027 equity
GINESS_LIMITED - Accounts 2020-07-03 31-03-2020 £22,994 Cash £-76,810 equity
GINESS_LIMITED - Accounts 2019-08-29 31-03-2019 £501 Cash £-43,741 equity
GINESS_LIMITED - Accounts 2018-09-26 31-03-2018 £18,321 Cash £-15,967 equity
GINESS_LIMITED - Accounts 2018-03-21 31-03-2017 £7,982 Cash
Abbreviated Company Accounts - GINESS LIMITED 2017-03-17 30-03-2016 £3,625 Cash £161,401 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPHORA UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AL JAZEERA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ARMA PARTNERS CORPORATE FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AL JAZEERA GLOBAL HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARCAPITA INVESTMENT ADVISORS UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ARDROSS INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AL JAZEERA NEWS UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANAEROBIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMA PARTNERS LLP LONDON Active GROUP None Supplied