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Company Information for

GENCAP LIMITED

132a Boundary Road, London, NW8 0RH,
Company Registration Number
07474871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gencap Ltd
GENCAP LIMITED was founded on 2010-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gencap Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENCAP LIMITED
 
Legal Registered Office
132a Boundary Road
London
NW8 0RH
Other companies in NW8
 
Filing Information
Company Number 07474871
Company ID Number 07474871
Date formed 2010-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-09 05:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENCAP LIMITED
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Companies with same name GENCAP LIMITED
The following companies were found which have the same name as GENCAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENCAP ADVISORS, LLC 30 MAPLE ST STE 2 SUMMIT NJ 07901 Active Company formed on the 2012-06-20
GenCap Advisors LLC 19750 WILLOWDALE PL ASHBURN VA 20147 Active Company formed on the 2005-09-13
GENCAP AI LTD 320 FIRECREST COURT WARRINGTON WA1 1RG Active Company formed on the 2023-08-07
GENCAP BENTON HARBOR LIMITED DIVIDEND HOUSING ASSOCIATION LLC Michigan UNKNOWN
Gencap Co LLC Connecticut Unknown
GENCAP CONSTRUCTION LIMITED LIABILITY COMPANY 11415 SLATER AVENUE NE #100 KIRKLAND WA 98033 Dissolved Company formed on the 2012-05-23
GENCAP CONSTRUCTION CORP 12332 NE 115TH PL KIRKLAND WA 980330000 Active Company formed on the 2013-12-13
GENCAP CONSTRUCTION, LLC 12750 MERIT DR STE 1175 DALLAS TX 75251 Active Company formed on the 2008-01-21
GENCAP CORPORATION California Unknown
GENCAP DEVELOPMENTS INC British Columbia Active
GENCAP DEVELOPMENT, LLC 12750 MERIT DR STE 1175 DALLAS TX 75251 Active Company formed on the 2004-10-22
GENCAP EQUITY INC. 3000 237 - 4 AVENUE SW CALGARY ALBERTA T2P 4X7 Dissolved Company formed on the 2007-05-03
GENCAP EQUITY #11 INC. 3000 700 - 9TH AVENUE SW CALGARY ALBERTA T2P 3V4 Active Company formed on the 2009-01-15
GENCAP EQUIPMENT COMPANY INC. 12332 NE 115TH PL KIRKLAND WA 980334430 Delinquent Company formed on the 2019-03-20
GENCAP ETF TRUST Delaware Unknown
GENCAP GENESIS CAPITAL PARTNERS, INC British Columbia Dissolved
GENCAP GLOBAL LLC North Carolina Unknown
GENCAP GP INC British Columbia Dissolved Company formed on the 2017-10-05
GENCAP HOLDINGS INC. Prince Edward Island Dissolved Company formed on the 2004-02-05
GENCAP HOLDINGS, LLC 6180 NW 63RD WAY PARKLAND FL 33067 Inactive Company formed on the 2013-09-30

Company Officers of GENCAP LIMITED

Current Directors
Officer Role Date Appointed
DARREN BRADY
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-12-21 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN BRADY WELENDON.COM LIMITED Director 2013-06-28 CURRENT 2012-12-06 Dissolved 2014-07-22

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-02-04DISS40Compulsory strike-off action has been discontinued
2020-02-04DISS40Compulsory strike-off action has been discontinued
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-24DISS40Compulsory strike-off action has been discontinued
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-04AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22DISS40Compulsory strike-off action has been discontinued
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-16AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-28AR0121/12/13 ANNUAL RETURN FULL LIST
2014-02-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20DISS16(SOAS)Compulsory strike-off action has been suspended
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-01AR0121/12/12 ANNUAL RETURN FULL LIST
2012-05-04SH0127/04/12 STATEMENT OF CAPITAL GBP 10000
2012-05-04SH0127/04/12 STATEMENT OF CAPITAL GBP 10000
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRADY / 21/12/2011
2012-01-30AR0121/12/11 FULL LIST
2011-03-29AP01DIRECTOR APPOINTED DARREN BRADY
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENCAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against GENCAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENCAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 970,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GENCAP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 3,681
Current Assets 2012-01-01 £ 988,116
Debtors 2012-01-01 £ 984,435
Fixed Assets 2012-01-01 £ 20,919
Shareholder Funds 2012-01-01 £ 38,991
Tangible Fixed Assets 2012-01-01 £ 416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENCAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENCAP LIMITED
Trademarks
We have not found any records of GENCAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENCAP 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 (64209 - Activities of other holding companies n.e.c.) as GENCAP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GENCAP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGENCAP LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENCAP 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 GENCAP 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 NW8 0RH