GENSIGNIA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 08760582
Status Liquidation
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 November 2015 GBP 15,056,467.50 ; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GENSIGNIA LIMITED are www.gensignia.co.uk, and www.gensignia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gensignia Limited is a Private Limited Company. The company registration number is 08760582. Gensignia Limited has been working since 04 November 2013. The present status of the company is Liquidation. The registered address of Gensignia Limited is 1 Westferry Circus Canary Wharf London England E14 4hd. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. CERRONE, Gabriele Marco Antonio is a Director of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 04 November 2013
Director
CERRONE, Gabriele Marco Antonio
Appointed Date: 11 April 2014
53 years old
Director
DAVIS, Gregory Robert John
Appointed Date: 04 November 2013
65 years old
Director
HAWES, William Robert
Appointed Date: 04 November 2013
80 years old

GENSIGNIA LIMITED Events

15 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 15,056,467.50
09 Dec 2015
Declaration of solvency
09 Dec 2015
Appointment of a voluntary liquidator
09 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
04 Dec 2015
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 4 December 2015
...
... and 4 more events
14 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 15,000,001.00
14 Apr 2014
Sub-division of shares on 3 April 2014
14 Apr 2014
Resolutions
  • RES13 ‐ Share capital sub division 03/04/2014
11 Apr 2014
Appointment of Mr. Gabriele Marc Anthony Cerrone as a director
04 Nov 2013
Incorporation

Similar Companies

GENSIGHT LIMITED GENSIGNIA IP LIMITED GENSING CATERING SERVICES LIMITED GENSING MANAGEMENT LIMITED GENSING REST HOME LIMITED GENSING RTM COMPANY LIMITED GENSING WORKERS' CO-OPERATIVE LTD