GENESIS GLOBAL UK LIMITED
NEW MALDEN

Hellopages » Greater London » Merton » KT3 6HR

Company number 05552203
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 141 WEST BARNES LANE, NEW MALDEN, SURREY, KT3 6HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of GENESIS GLOBAL UK LIMITED are www.genesisglobaluk.co.uk, and www.genesis-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Genesis Global Uk Limited is a Private Limited Company. The company registration number is 05552203. Genesis Global Uk Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Genesis Global Uk Limited is 141 West Barnes Lane New Malden Surrey Kt3 6hr. The company`s financial liabilities are £22.8k. It is £-2.48k against last year. The cash in hand is £48.86k. It is £41.92k against last year. And the total assets are £73.38k, which is £34.44k against last year. KIM, Jean-Shun is a Secretary of the company. KIM, Jae Deog is a Director of the company. Director CHONG, Jinock has been resigned. Director KIM, Jae-Deog has been resigned. The company operates in "Other service activities n.e.c.".


genesis global uk Key Finiance

LIABILITIES £22.8k
-10%
CASH £48.86k
+603%
TOTAL ASSETS £73.38k
+88%
All Financial Figures

Current Directors

Secretary
KIM, Jean-Shun
Appointed Date: 02 September 2005

Director
KIM, Jae Deog
Appointed Date: 13 May 2009
57 years old

Resigned Directors

Director
CHONG, Jinock
Resigned: 13 May 2009
Appointed Date: 19 February 2007
66 years old

Director
KIM, Jae-Deog
Resigned: 15 February 2007
Appointed Date: 02 September 2005
57 years old

Persons With Significant Control

Mr Jae Deog Kim
Notified on: 2 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GENESIS GLOBAL UK LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000

...
... and 27 more events
01 Mar 2007
Director resigned
01 Mar 2007
New director appointed
20 Sep 2006
Return made up to 02/09/06; full list of members
17 Oct 2005
Registered office changed on 17/10/05 from: unit 17-18 kingspark business centre, 152-178 kingston road new malden surrey KT3 3ST
02 Sep 2005
Incorporation