Genie Investment Ltd was officially closed on 2020-10-13.
Genie Investment was a private limited company that could have been found at 16 Raymond Avenue, Stockton Heath, Warrington, WA4 2UZ, ENGLAND. Its net worth was valued to be around 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2017-08-04) was run by 1 director and 1 secretary.
Director Mark B. who was appointed on 04 August 2017.
Among the secretaries, we can name:
Mark B. appointed on 04 August 2017.
The company was categorised as "risk and damage evaluation" (66210).
As stated in the CH data, there was a name change on 2019-07-01, their previous name was Blundell Property Investment.
The latest confirmation statement was sent on 2019-07-26 and last time the accounts were sent was on 31 August 2018.
Genie Investment Ltd Address / Contact
Office Address
16 Raymond Avenue
Office Address2
Stockton Heath
Town
Warrington
Post code
WA4 2UZ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10900117
Date of Incorporation
Fri, 4th Aug 2017
Date of Dissolution
Tue, 13th Oct 2020
Industry
Risk and damage evaluation
End of financial Year
31st August
Company age
3 years old
Account next due date
Sun, 31st May 2020
Account last made up date
Fri, 31st Aug 2018
Next confirmation statement due date
Sun, 6th Sep 2020
Last confirmation statement dated
Fri, 26th Jul 2019
Company staff
Mark B.
Position: Director
Appointed: 04 August 2017
Mark B.
Position: Secretary
Appointed: 04 August 2017
People with significant control
Mark B.
Notified on
4 August 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
Company previous names
Blundell Property Investment
July 1, 2019
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-08-31
Balance Sheet
Cash Bank On Hand
1 800
Current Assets
1 800
Net Assets Liabilities
1 800
Other
Administrative Expenses
400
Gross Profit Loss
7 270
Net Current Assets Liabilities
1 800
Operating Profit Loss
6 870
Profit Loss
5 565
Profit Loss On Ordinary Activities Before Tax
6 870
Tax Tax Credit On Profit Or Loss On Ordinary Activities
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 2nd, June 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 26th, May 2020
dissolution
Free Download
(1 page)
CS01
Confirmation statement with updates 26th July 2019
filed on: 26th, July 2019
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 1st July 2019
filed on: 1st, July 2019
resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AA
Total exemption full accounts data made up to 31st August 2018
filed on: 22nd, May 2019
accounts
Free Download
(15 pages)
AD01
Change of registered address from 15 Swift Close Blackpool FY3 9PE United Kingdom on 16th April 2019 to 16 Raymond Avenue Stockton Heath Warrington WA4 2UZ
filed on: 16th, April 2019
address
Free Download
(1 page)
CS01
Confirmation statement with no updates 3rd August 2018
filed on: 12th, August 2018
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