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GENEWELL (UK) LIMITED

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

This company is commonly known as Genewell (uk) Limited. The company was founded 10 years ago and was given the registration number 08784829. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENEWELL (UK) LIMITED
Company Number:08784829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary21 November 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director21 November 2013Active

People with Significant Control

Jiemei Zhou
Notified on:28 July 2020
Status:Active
Date of birth:June 1983
Nationality:Chinese
Country of residence:China
Address:No.8, Group 5, Shangba Village Committee, Dawan Town, Yingde City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Junhang Liu
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Chinese
Country of residence:China
Address:No.37, Qicunzu, Shangba Village Committee, Yingde, China, 513033
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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-02Dissolution

Dissolution application strike off company.

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2020-12-06Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-05Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Incorporation

Incorporation company.

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