Geneva Capital Advisers Limited
- Dissolved
- Incorporated on 1 Feb 2013
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "Geneva Capital Advisers Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Geneva Capital Advisers Limited is currently in dissolved status and it was incorporated on 1 Feb 2013 (11 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Geneva Capital Advisers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 10 Mar 2016 | - | Active |
| 2 | Nikolay Zhukovsky | Director | 7 May 2013 | - | Active |
| 3 | Steven Laurence Behr | Director | 7 May 2013 | British | Resigned 26 Feb 2014 |
| 4 | ASHFIELD SECRETARIES LIMITED | Corporate Secretary | 1 Feb 2013 | - | Resigned 10 Mar 2016 |
| 5 | Lorraine Denise Malcolm | Director | 1 Feb 2013 | British | Resigned 7 May 2013 |
| 6 | Ramsay Andre El-Asmar | Corporate Director | 1 Feb 2013 | - | Resigned 7 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Geneva Capital Advisers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Jul 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 May 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Apr 2017 | Download PDF 3 Pages |
| 4 | Capital - Statement Company With Date Currency Figure | 4 Apr 2017 | Download PDF 3 Pages |
| 5 | Capital - Legacy | 4 Apr 2017 | Download PDF 1 Pages |
| 6 | Resolution | 4 Apr 2017 | Download PDF 1 Pages |
| 7 | Insolvency - Legacy | 24 Mar 2017 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Small | 4 Nov 2016 | Download PDF 7 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 4 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 19 May 2016 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 19 May 2016 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2016 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 16 Dec 2015 | Download PDF 4 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Extended | 19 May 2015 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 10 Jun 2014 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name | 3 Mar 2014 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2013 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name | 14 May 2013 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 14 May 2013 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Shortened | 1 Feb 2013 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 1 Feb 2013 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Novopharm Ltd Mutual People: Nikolay Zhukovsky | dissolved |