GINESS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07581713
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address THE NEWS BUILDING, 3RD FLOOR, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of GINESS LIMITED are www.giness.co.uk, and www.giness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Giness Limited is a Private Limited Company. The company registration number is 07581713. Giness Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Giness Limited is The News Building 3rd Floor 3 London Bridge Street London United Kingdom Se1 9sg. The company`s financial liabilities are £161.4k. It is £72.16k against last year. The cash in hand is £3.62k. It is £2.98k against last year. And the total assets are £228.28k, which is £119.09k against last year. RMCS COMPANY SECRETARIES LIMITED is a Secretary of the company. NICOLAESCU, Gheorghe is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BROWN, Jeffrey Edward has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


giness Key Finiance

LIABILITIES £161.4k
+80%
CASH £3.62k
+462%
TOTAL ASSETS £228.28k
+109%
All Financial Figures

Current Directors

Secretary
RMCS COMPANY SECRETARIES LIMITED
Appointed Date: 07 October 2014
Director
NICOLAESCU, Gheorghe
Appointed Date: 16 October 2015
48 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 07 October 2014
Appointed Date: 22 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 22 May 2014
Appointed Date: 29 March 2011
Director
BROWN, Jeffrey Edward
Resigned: 16 October 2015
Appointed Date: 01 November 2014
89 years old
Director
PURDON, Jonathan Gardner
Resigned: 01 November 2014
Appointed Date: 29 March 2011
59 years old

Persons With Significant Control

Mr Gheorghe Nicolaescu
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GINESS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Dec 2016
Confirmation statement made on 16 October 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
31 Mar 2014
Total exemption small company accounts made up to 31 March 2013
02 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
23 Oct 2012
Total exemption small company accounts made up to 31 March 2012
04 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
29 Mar 2011
Incorporation

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