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Home > England & Wales Companies > GENESIS INVESTMENTS LIMITED
Company Information for

GENESIS INVESTMENTS LIMITED

LEATHERHEAD, SURREY, KT24 5DF,
Company Registration Number
04549816
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Genesis Investments Ltd
GENESIS INVESTMENTS LIMITED was founded on 2002-10-01 and had its registered office in Leatherhead. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
GENESIS INVESTMENTS LIMITED
 
Legal Registered Office
LEATHERHEAD
SURREY
KT24 5DF
Other companies in KT24
 
Filing Information
Company Number 04549816
Date formed 2002-10-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-17
Type of accounts DORMANT
Last Datalog update: 2015-05-22 02:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS INVESTMENTS LIMITED
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Companies with same name GENESIS INVESTMENTS LIMITED
The following companies were found which have the same name as GENESIS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS INVESTMENTS (ABERDEEN) LIMITED 37 ALBYN PLACE ABERDEEN AB10 1JB Active Company formed on the 2014-06-02
Genesis Investments LLC 206 N. Colorado Haxtun CO 80731 Delinquent Company formed on the 2012-12-29
Genesis Investments Limited Liability Company 12706 Shiloh Road Greeley CO 80631 Voluntarily Dissolved Company formed on the 2005-07-01
GENESIS INVESTMENTS, INCORPORATED 900 SE SANDY BLVD PORTLAND OR 97214 Active Company formed on the 1990-10-30
GENESIS INVESTMENTS, L.L.C. 812 ASHWORTH RD WEST DES MOINES IA 50265 Active Company formed on the 2007-01-25
GENESIS INVESTMENTS, LIMITED LIABILITY COMPANY 4554 CALIFORNIA AVE SW SEATTLE WA 98116 Dissolved Company formed on the 2002-03-20
GENESIS INVESTMENTS AND SERVICES LLC 3208 S VOLLAND CT KENNEWICK WA 993375018 Active Company formed on the 2011-03-14
Genesis Investments LLC 3034 Rocky Ln Ontario CA 91761 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-09-30
GENESIS INVESTMENTS LIMITED THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS Active - Proposal to Strike off Company formed on the 2015-07-22
GENESIS INVESTMENTS, LLC 4524 GLENEAGLES DRIVE MIDLAND Texas 79707 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-08-27
GENESIS INVESTMENTS LLC 11713 BECKTON ST MCKINNEY TX 75071 Forfeited Company formed on the 2015-09-23
Genesis Investments, LLC 6320 S Patsburg Ct Aurora CO 80016 Delinquent Company formed on the 2006-11-03
GENESIS INVESTMENTS LTD British Columbia Dissolved
GENESIS INVESTMENTS LLC 19500 MCCRACKEN - MAPLE HEIGHTS OH 44137 Active Company formed on the 2013-01-14
GENESIS INVESTMENTS LLC 14786 Tamarack Place Woodbridge VA 22191 Canceled Company formed on the 2015-09-22
Genesis Investments of Middle Atlantic, LLC 109 Juliad Ct., Suite 101 Fredericksburg VA 22406 Active Company formed on the 2014-10-28
GENESIS INVESTMENTS INCORPORATED 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 1996-04-24
GENESIS INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2005-09-06
GENESIS INVESTMENTS INC. 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2011-08-01
GENESIS INVESTMENTS PRIVATE LIMITED 8 SAMTA HINGWALA LANE GHATKOPAR (E) BOMBAY MUMBAI Maharashtra 400077 DORMANT Company formed on the 1990-02-22

Company Officers of GENESIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DEVEREUX INGRAM
 Company Secretary 2007-10-01
CHRISTOPHER JOHN INGRAM
 Director 2002-10-08
JONATHAN DEVEREUX INGRAM
 Director 2002-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR RHYMER
 Company Secretary 2003-10-15 2007-10-01
ASHLEY GRAHAM MARTIN
 Company Secretary 2002-10-08 2003-03-31
ASHLEY GRAHAM MARTIN
 Director 2002-10-08 2003-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-01 2002-10-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-01 2002-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DEVEREUX INGRAM TOWNSIDE LIMITED Director 2016-11-30 CURRENT 2009-05-07 Active
JONATHAN DEVEREUX INGRAM SELLMYMOBILE.COM LIMITED Director 2016-09-13 CURRENT 2010-07-21 Active
JONATHAN DEVEREUX INGRAM TRG ONLINE LTD Director 2013-12-19 CURRENT 2007-08-30 Dissolved 2015-01-13
JONATHAN DEVEREUX INGRAM DECISION TECHNOLOGIES LIMITED Director 2007-11-01 CURRENT 2005-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-27DS01APPLICATION FOR STRIKING-OFF
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0101/10/14 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-24AR0101/10/13 FULL LIST
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0101/10/12 FULL LIST
2012-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEVEREUX INGRAM / 16/09/2012
2012-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DEVEREUX INGRAM / 16/09/2012
2012-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2012 FROM 28 MAYFIELD ROAD WEYBRIDGE SURREY KT13 8XB
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-21AR0101/10/11 FULL LIST
2010-10-03AR0101/10/10 FULL LIST
2010-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-19AR0101/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEVEREUX INGRAM / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN INGRAM / 18/10/2009
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-28363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7 -10 BEAUMONT MEWS LONDON W1G 6EB
2007-10-10288bSECRETARY RESIGNED
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 101 WIGMORE STREET LONDON W1U 1QU
2006-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-30363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-10-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-11-19363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-22288aNEW SECRETARY APPOINTED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: ADAM HOUSE 7-10 ADAM STREET THE STRAND LONDON WC2N 6AA
2003-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-24225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: ADAM HOUSE, 7-10 ADAM ST THE STRAND LONDON WC2N 6AA
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288bSECRETARY RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GENESIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS INVESTMENTS LIMITED
Trademarks
We have not found any records of GENESIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GENESIS INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT24 5DF