Company details

Name Genam Lease Limited
Number 07861319
Date of Incorporation: 2011-11-25
End of financial year: 31 December
Address: 180 Piccadilly, Suite 105, London, W1J 9HF
SIC code: 82110 - Combined office administrative service activities
69201 - Accounting and auditing activities
70221 - Financial management

Genam Lease Limited was officially closed on 2020-10-06. Genam Lease was a private limited company that could have been found at 180 Piccadilly, Suite 105, London, W1J 9HF, ENGLAND. Its net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 6824 pounds. The company (formed on 2011-11-25) was run by 1 director.
Director Yuliya T. who was appointed on 08 April 2019.

The company was officially categorised as "combined office administrative service activities" (82110), "accounting and auditing activities" (69201), "financial management" (70221). The most recent confirmation statement was sent on 2019-10-04 and last time the statutory accounts were sent was on 31 December 2019. 2015-11-25 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 105,461 93,844 139,334 36,916 1,176 2,759
Fixed Assets - - - 762 - -
Total Assets Less Current Liabilities 15,459 13,291 -48,278 21,535 841 2,759
Number Shares Allotted 2 2 2 - - -
Tangible Fixed Assets 6,824 4,945 2,606 - - -

People with significant control

Yuliya T.
9 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Generation Asset Management (Uk) Limited
6 April 2016 - 9 April 2019
Address 7 Old Park Lane, London, W1K 1QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06163539
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Arrow Capital Management (Uk) Ltd
6 April 2016 - 9 April 2019
Address 7 Old Park Lane, London, W1K 1QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07854794
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020 | gazette
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