Genius Tobacco Company Limited LONDON


Genius Tobacco Company Limited was dissolved on 2019-04-23. Genius Tobacco Company was a private limited company that was situated at 30 Belgrave Mews South, London, SW1X 8BT. Its total net worth was estimated to be around 1 pound, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2013-02-20) was run by 1 director.
Director Nicholas F. who was appointed on 20 February 2013.

The company was classified as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was filed on 2018-02-20 and last time the statutory accounts were filed was on 28 February 2017. 2016-02-20 was the date of the most recent annual return.

Genius Tobacco Company Limited Address / Contact

Office Address 30 Belgrave Mews South
Town London
Post code SW1X 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08411502
Date of Incorporation Wed, 20th Feb 2013
Date of Dissolution Tue, 23rd Apr 2019
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 6 years old
Account next due date Fri, 30th Nov 2018
Account last made up date Tue, 28th Feb 2017
Next confirmation statement due date Wed, 6th Mar 2019
Last confirmation statement dated Tue, 20th Feb 2018

Company staff

Nicholas F.

Position: Director

Appointed: 20 February 2013

Ignacio I.

Position: Director

Appointed: 12 December 2013

Resigned: 04 February 2014

Richard D.

Position: Director

Appointed: 07 March 2013

Resigned: 26 November 2015

Jeannie C.

Position: Director

Appointed: 07 March 2013

Resigned: 19 November 2013

People with significant control

Genius Tobacco International Ltd

20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 006247v
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-28
Net Worth111
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability111
Reserves/Capital
Shareholder Funds111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, April 2019
Free Download (1 page)

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