GENIE LABORATORIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENIE LABORATORIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GENIE LABORATORIES LIMITED was incorporated 3 years ago on 18/05/2020 and has the registered number: 12607813. The accounts status is DORMANT.
GENIE LABORATORIES LIMITED was incorporated 3 years ago on 18/05/2020 and has the registered number: 12607813. The accounts status is DORMANT.
GENIE LABORATORIES LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER
LONDON
E1 8QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2022 | 27/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID FREDERICK BILES | Dec 1965 | British | Director | 2021-02-22 | CURRENT |
KAC SERVICES LIMITED | Corporate Secretary | 2020-05-18 UNTIL 2021-01-05 | RESIGNED | ||
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-22 UNTIL 2023-02-14 | RESIGNED | ||
FARHA SECRETARIES LTD | Corporate Secretary | 2021-01-05 UNTIL 2021-02-22 | RESIGNED | ||
MR BILLY RICHARDS | Jan 1998 | British | Director | 2020-05-18 UNTIL 2021-02-22 | RESIGNED |
LISA PARK | Oct 1978 | American | Director | 2021-02-22 UNTIL 2022-05-17 | RESIGNED |
THOMAS SIMON FOSTER | Sep 1997 | British | Director | 2020-05-18 UNTIL 2021-02-22 | RESIGNED |
JAMES AARON FOSTER | Jun 1976 | British | Director | 2021-02-22 UNTIL 2022-05-16 | RESIGNED |
THOMAS ALLAN | Jun 1968 | Canadian | Director | 2021-02-22 UNTIL 2022-05-16 | RESIGNED |
LAKSHYADITYA SINGH AITHANI | Nov 1998 | British | Director | 2020-05-18 UNTIL 2020-05-25 | RESIGNED |
CRAIG MALCOLM ROCHFORD | Apr 1970 | British | Director | 2020-05-18 UNTIL 2021-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonathan David Frederick Biles | 2021-02-22 - 2021-02-22 | 12/1965 | London | Ownership of shares 25 to 50 percent |
Slade Acquisitions Limited | 2021-02-22 | London | Ownership of shares 75 to 100 percent | |
Thomas Simon Foster | 2020-06-18 - 2021-02-22 | 9/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Craig Malcolm Rochford | 2020-05-18 - 2021-12-15 | 4/1970 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Billy Brantingham Richards | 2020-05-18 - 2021-02-22 | 1/1998 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GENIE LABORATORIES LIMITED | 2022-05-25 | 31-05-2021 | £3 Cash £3 equity |