General information

Name:

Genius Euroconsult Limited.

Office Address:

483 Green Lanes N13 4BS London

Number: 09231632

Incorporation date: 2014-09-23

Dissolution date: 2024-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09231632 ten years ago, Genius Euroconsult Ltd. had been a private limited company until 2024-02-13 - the day it was formally closed. Its latest mailing address was 483 Green Lanes, London.

Bernhard G. was this company's managing director, designated to this position ten years ago.

Bernhard G. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 September 2014

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 15 December 2023

Bernhard G.

Role: Director

Appointed: 23 September 2014

Latest update: 15 December 2023

People with significant control

Bernhard G.
Notified on 4 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 October 2023
Confirmation statement last made up date 23 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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