GENIECONNECT HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09341494
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GENIECONNECT HOLDCO LIMITED are www.genieconnectholdco.co.uk, and www.genieconnect-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genieconnect Holdco Limited is a Private Limited Company. The company registration number is 09341494. Genieconnect Holdco Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Genieconnect Holdco Limited is 5 New Street Square London Ec4a 3tw. . BONNETTE, David Winslow is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director SHERMAN JR, Edward John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BONNETTE, David Winslow
Appointed Date: 04 December 2014
55 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 January 2015
Appointed Date: 04 December 2014
Director
SHERMAN JR, Edward John
Resigned: 31 March 2016
Appointed Date: 04 December 2014
54 years old

GENIECONNECT HOLDCO LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
18 May 2016
Termination of appointment of Edward John Sherman Jr as a director on 31 March 2016
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • USD 1
...
... and 0 more events
05 Feb 2015
Director's details changed for Mr David Winslow Bonnette on 27 January 2015
05 Feb 2015
Director's details changed for Mr Edward John Sherman Jr on 27 January 2015
05 Feb 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 5 New Street Square London EC4A 3TW on 5 February 2015
13 Jan 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 January 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • USD 1

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