GENESIS COMMODITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Final Gazette dissolved following liquidation |
| 09/12/219 December 2021 | Final Gazette dissolved following liquidation |
| 09/01/199 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009617 |
| 30/05/1830 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 08/05/178 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/178 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/05/178 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O REGUS (1ST FLOOR) 3 MORE LONDON RIVERSIDE MORE LONDON PLACE LONDON SE1 2RE ENGLAND |
| 17/09/1617 September 2016 | ADOPT ARTICLES 13/07/2016 |
| 29/07/1629 July 2016 | ALTER ARTICLES 13/07/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DAVIS |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 60 WESTON STREET LONDON SE1 3QJ |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR JAMES WILLIAM BYFORD |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KRASUSKA |
| 10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBRECHT FRISCHENSCHLAGER |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RODERICK PAUL HOLLAND DAVIS |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TAREK EL-KHAZINDAR |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR NASSIR ALI OMAIS |
| 02/04/132 April 2013 | 27/03/13 STATEMENT OF CAPITAL USD 3922998 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA KRASUSKA / 12/01/2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 39 HOUNDSDITCH LONDON EC3A 7DB UNITED KINGDOM |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED DR ALBRECHT FRISCHENSCHLAGER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KLEIN |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | 10/09/10 STATEMENT OF CAPITAL USD 1352541 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH MICHAEL KLEIN / 06/01/2011 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED CHRISTOPH MICHAEL KLEIN |
| 15/10/1015 October 2010 | 07/10/10 STATEMENT OF CAPITAL USD 1352541 |
| 15/10/1015 October 2010 | CONSOLIDATION SUB-DIVISION 07/10/10 |
| 15/10/1015 October 2010 | 07/10/10 STATEMENT OF CAPITAL USD 3.0914 |
| 15/10/1015 October 2010 | 15/10/10 STATEMENT OF CAPITAL USD 3 |
| 15/10/1015 October 2010 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED TAREK MOHAMED EL-KHAZINDAR |
| 14/10/1014 October 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 18/06/1018 June 2010 | COMPANY NAME CHANGED UNITED GREEN COMMODITY ADVISERS LIMITED CERTIFICATE ISSUED ON 18/06/10 |
| 18/06/1018 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRED GARNER |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED AGNIESZKA KRASUSKA |
| 18/12/0918 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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