UKBizDB.co.uk

GENAVCO INSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genavco Insurance Limited. The company was founded 58 years ago and was given the registration number 00879931. The firm's registered office is in LONDON. You can find them at 87-135 Brompton Road, Knightsbridge, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GENAVCO INSURANCE LIMITED
Company Number:00879931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1966
End of financial year:29 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary25 October 2021Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director18 December 2017Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director24 September 2021Active
24 Batchelors Way, Amersham, HP7 9AJ

Secretary-Active
29 Bathurst Mews, London, W2 2SB

Secretary05 July 1993Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary23 December 1993Active
17 Shrubbs Drive, Middleton On Sea, PO22 7SW

Director-Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director-Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director01 June 1999Active
186b Castelnau, Barnes, London, SW13 9DH

Director-Active
3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ

Director-Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director-Active

People with Significant Control

Genavco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:87-135, Brompton Road, London, England, SW1X 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

Download
2023-04-12Dissolution

Dissolution voluntary strike off suspended.

Download
2023-02-21Gazette

Gazette notice voluntary.

Download
2023-02-08Dissolution

Dissolution application strike off company.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-31Accounts

Legacy.

Download
2022-10-31Other

Legacy.

Download
2022-10-31Other

Legacy.

Download
2022-01-19Capital

Legacy.

Download
2022-01-19Resolution

Resolution.

Download
2022-01-19Insolvency

Legacy.

Download
2022-01-19Capital

Capital statement capital company with date currency figure.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-08Accounts

Legacy.

Download
2021-11-08Other

Legacy.

Download
2021-11-08Other

Legacy.

Download
2021-10-25Officers

Appoint person secretary company with name date.

Download
2021-10-25Officers

Termination secretary company with name termination date.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-09-24Officers

Appoint person director company with name date.

Download
2021-03-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-19Other

Legacy.

Download

Copyright © 2024. All rights reserved.