GENOVA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
GENOVA INVESTMENTS LIMITED
COMPANY NUMBER
02411633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/08/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
CH1 2EY
Office 4, 3/F Coachworks Arcade
Northgate Street
Chester
England CH1 2EY
CH1 2EY
Suite 211
60 St Martin's Lane Covent Garden
London
WC2N 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Elsdon Mark Watson (913563417) has left the board |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENOVA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENOVA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENOVA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/1998 - Present (26 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/08/1990 - Present (34 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1137 |
View Report |
|
07/08/1990 - 26/04/1996 (5 years and 8 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/08/1990 - Present (34 years and 4 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Elsdon Mark Watson (913563417) has left the board |
| 17/02/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Elsdon Mark Watson (913563417) Appointed |
| 11/03/2021 | New Board Member Elsdon Mark Watson (928063194) Appointed |
| 11/03/2021 | New Board Member Kerry Ann Scholes (926393630) Appointed |
| 04/11/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 22/09/2014 | New Board Member SOVEREIGN DIRECTORS LTD (919108177) Appointed |
| 22/09/2014 | New Board Member SOVEREIGN MANAGERS LIMITED (919108194) Appointed |
| 22/09/2014 | New Company Secretary SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (919108203) Appointed |
| 22/09/2014 | SOVEREIGN MANAGEMENT LIMITED (917645293) has left the board |
| 22/09/2014 | SOVEREIGN SECRETARIES LIMITED (916940628) has left the board |
| 12/08/2014 | New Confirmation Statement filed |
| 11/08/2014 | SOVEREIGN DIRECTORS (T&C) LIMITED (907313844) has left the board |
| 11/08/2014 | New Board Member SOVEREIGN MANAGEMENT LIMITED (917645293) Appointed |
| 03/03/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 02/03/2013 | New Accounts filed |
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