GENCLOSE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL Copied!
Current company directors
BAKER, Michael Terence
BARTLETT, Leigh James
BLOOM, Andrew Jonathan
DROZD, Krzysztof
FURNELL, Simon Peter
GAMMON, NATALIE LEA
GLASS, Simon Jeremy
GUNTHER, Anne Margaret
HALL, Jonathan Edward
HOPTON, David
LIESKOVSKA, Elena
MACHIN, Ashley John
MCCAIG, Malcolm Graham
MILLS, Margaret
MORRIS, Claire
THOMAS, Jana
View full details of company directors- Company number
- 09660012 Copied!
Accounts
Latest annual accounts were to 30 September 2023
Next annual accounts are due by 30 June 2025
Company financial year end is on 30 September 2025
Confirmation statement
Latest confirmation statement statement dated 26 June 2024
Next statement due by 10 July 2025
Nature of business (SIC)
64191 - Banks
Previous company names
| Name | Date previous name changed |
|---|---|
| MASTHAVEN SOLUTIONS LIMITED | 16 May 2016 |
| MASTHAVEN BANK LIMITED | 7 September 2023 |
| MASTHAVEN LIMITED | 13 November 2024 |
Latest company documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Appointment of a voluntary liquidator |
| 25/11/2425 November 2024 | Declaration of solvency |
| 25/11/2425 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2024-11-21 |
| 14/11/2414 November 2024 | Termination of appointment of Jana Thomas as a director on 2024-11-14 |
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