The Genetic Consultants Ltd

Dissolved
Incorporated on 17 Feb 2016

Reg Address: Finsgate, 5-7 Cranwood Street, London EC1V 9EE, England

Company Number 10009675
Company Status Dissolved on 24 Jul 2018
Incorporation Date 17 Feb 2016
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Pure Genetics Limited - 17 Feb 2016

Summary The company with name "The Genetic Consultants Ltd" is a ltd and located in Finsgate, 5-7 Cranwood Street, London EC1V 9EE. The Genetic Consultants Ltd is currently in dissolved status and it was incorporated on 17 Feb 2016 (8 years 7 months 8 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.

Accounts Period Covered Start Date

17 Feb 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

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Total Liabilities

-
Equity

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Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in The Genetic Consultants Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sarah Catherine Russell Lotzof	Director	1 Dec 2016	British	Resigned 21 Feb 2017
2	Spencer Adam Leslie	Director	17 Feb 2016	British	Active
3	Natasha Eugenie Cherrett	Director	17 Feb 2016	British	Resigned 1 Mar 2018

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
1	Mr Kevin Lotzof Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Miss Natasha Eugenie Cherrett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Genetic Consultants Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	24 Jul 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	8 May 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	26 Apr 2018	Download PDF 3 Pages
4	Officers - Termination Director Company With Name Termination Date	16 Apr 2018	Download PDF 1 Pages
5	Accounts - Dormant	27 Oct 2017	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	16 Mar 2017	Download PDF 1 Pages
7	Confirmation Statement - Updates	14 Mar 2017	Download PDF 7 Pages
8	Capital - Allotment Shares	7 Mar 2017	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old New	28 Feb 2017	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	31 Jan 2017	Download PDF 2 Pages
11	Change Of Name - Certificate Company	23 Nov 2016	Download PDF 3 Pages
12	Address - Move Registers To Sail Company With New	24 Feb 2016	Download PDF 1 Pages
13	Address - Change Sail Company With New	24 Feb 2016	Download PDF 1 Pages
14	Accounts - Change Account Reference Date Company Current Extended	24 Feb 2016	Download PDF 1 Pages
15	Incorporation - Company	17 Feb 2016	Download PDF 35 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	Regis Uk Limited Mutual People: Spencer Adam Leslie	dissolved
2	Supercuts (Gb) Limited Mutual People: Spencer Adam Leslie	Liquidation
3	Supercuts (Lakeside) Limited Mutual People: Spencer Adam Leslie	Liquidation
4	Supercuts (Metro Centre) Limited Mutual People: Spencer Adam Leslie	Liquidation
5	Timestrip Uk Limited Mutual People: Spencer Adam Leslie	Active
6	Charter House Property 3 Limited Mutual People: Spencer Adam Leslie	Active
7	Dukelease Holdings Limited Mutual People: Spencer Adam Leslie	Liquidation
8	Oakdene Properties (Uk) Limited Mutual People: Spencer Adam Leslie	Active
9	Panther House Trading Limited Mutual People: Spencer Adam Leslie	Active
10	60 Uphill Developments Limited Mutual People: Spencer Adam Leslie	Active
11	Carislease 17 Limited Mutual People: Spencer Adam Leslie	Active
12	Carislease 18 Limited Mutual People: Spencer Adam Leslie	Active
13	Carislease 19 Limited Mutual People: Spencer Adam Leslie	Active
14	Carislease 20 Limited Mutual People: Spencer Adam Leslie	Active
15	Carislease 5 Limited Mutual People: Spencer Adam Leslie	Active
16	Carislease 10 Limited Mutual People: Spencer Adam Leslie	Active - Proposal To Strike Off
17	Carislease 11 Limited Mutual People: Spencer Adam Leslie	Active
18	Carislease 12 Limited Mutual People: Spencer Adam Leslie	Active
19	Carislease 13 Limited Mutual People: Spencer Adam Leslie	dissolved
20	Carislease 14 Limited Mutual People: Spencer Adam Leslie	Active
21	Carislease 16 Limited Mutual People: Spencer Adam Leslie	Active
22	Charter House Property 4 Limited Mutual People: Spencer Adam Leslie	Active
23	Charter House Property Limited Mutual People: Spencer Adam Leslie	Liquidation
24	Charter House Property 2 Limited Mutual People: Spencer Adam Leslie	Active
25	Cleveland Street Developments Limited Mutual People: Spencer Adam Leslie	dissolved
26	Deacons Property Trading Co Limited Mutual People: Spencer Adam Leslie	Liquidation
27	Dlm Devco Limited Mutual People: Spencer Adam Leslie	Active
28	Dlm Group Holdings Limited Mutual People: Spencer Adam Leslie	Active
29	Florin House Residential Management Limited Mutual People: Spencer Adam Leslie	Active
30	Glenthorpe Property Associates Limited Mutual People: Spencer Adam Leslie	Active
31	Ibex Property Investments Limited Mutual People: Spencer Adam Leslie	dissolved
32	York House Trading Limited Mutual People: Spencer Adam Leslie	Active
33	Carislease 8 Limited Mutual People: Spencer Adam Leslie	Active
34	Carislease 9 Limited Mutual People: Spencer Adam Leslie	Active
35	Carislease Contracts Limited Mutual People: Spencer Adam Leslie	Active
36	Cleveland Street Management Limited Mutual People: Spencer Adam Leslie	Active
37	Craigsan Hair Fashions Limited Mutual People: Spencer Adam Leslie	Active
38	Dlm Opco Limited Mutual People: Spencer Adam Leslie	Active
39	Future Dreams Trust Limited Mutual People: Spencer Adam Leslie	Active
40	Leslie (Hammers Lane) Limited Mutual People: Spencer Adam Leslie	Liquidation
41	Solarmist Properties Limited Mutual People: Spencer Adam Leslie	Liquidation
42	Picton Place Limited Mutual People: Spencer Adam Leslie	Active
43	S A L Enterprises Limited Mutual People: Spencer Adam Leslie	Active
44	Abbeyfield Holdings Limited Mutual People: Spencer Adam Leslie	Active
45	Chp Group Limited Mutual People: Spencer Adam Leslie	Active
46	Kingley Developments Limited Mutual People: Spencer Adam Leslie	dissolved
47	Phd (Properties) Trading Limited Mutual People: Spencer Adam Leslie	Active
48	Carislease 15 Limited Mutual People: Spencer Adam Leslie	Active
49	Panther House Developments Limited Mutual People: Spencer Adam Leslie	Active
50	Breast Cancer Haven Mutual People: Spencer Adam Leslie	Liquidation
51	Civitas Spv134 Limited Mutual People: Spencer Adam Leslie	Active
52	Civitas Spv121 Limited Mutual People: Spencer Adam Leslie	Active
53	Civitas Spv122 Limited Mutual People: Spencer Adam Leslie	Active
54	Civitas Spv123 Limited Mutual People: Spencer Adam Leslie	Active
55	Civitas Spv133 Limited Mutual People: Spencer Adam Leslie	Active
56	Goldev Woking Limited Mutual People: Spencer Adam Leslie	Active
57	Topsy Turvy World Holdings Limited Mutual People: Spencer Adam Leslie	Active
58	Topsy-Turvy World (Brent Cross) Limited Mutual People: Spencer Adam Leslie	Active
59	Museprime Properties Limited Mutual People: Spencer Adam Leslie	Active
60	Abbey View Estates Limited Mutual People: Spencer Adam Leslie	Active
61	Branlink Investments Limited Mutual People: Spencer Adam Leslie	Active
62	Swanlane Estates Investments Limited Mutual People: Spencer Adam Leslie	Active
63	Swanlane Estates Limited Mutual People: Spencer Adam Leslie	Active
64	Ultrahome Investments Limited Mutual People: Spencer Adam Leslie	Active
65	Kimmeridge Estates Limited Mutual People: Spencer Adam Leslie	Active
66	Longstone Property Company Limited Mutual People: Spencer Adam Leslie	Active
67	Museprime Management Limited Mutual People: Spencer Adam Leslie	Active
68	Branlink Limited Mutual People: Spencer Adam Leslie	Active
69	Camden Court Management Limited Mutual People: Spencer Adam Leslie	Active
70	Cwgr Limited Mutual People: Spencer Adam Leslie	Active
71	David Cannon Properties Limited Mutual People: Spencer Adam Leslie	Active
72	Tulipwood Limited Mutual People: Spencer Adam Leslie	Active
73	Ultrahome Limited Mutual People: Spencer Adam Leslie	Active
74	18 Bow Street Management Company Limited Mutual People: Spencer Adam Leslie	Active
75	9 Broad Court Management Company Limited Mutual People: Spencer Adam Leslie	Active
76	Buckingham Gate Estates Limited Mutual People: Spencer Adam Leslie	Active
77	Carislease 7 Limited Mutual People: Spencer Adam Leslie	dissolved
78	101 Cleveland Street Jv Company Limited Mutual People: Spencer Adam Leslie	Active
79	Dlm (Leeds) Limited Mutual People: Spencer Adam Leslie	Active
80	Canbury Property Trading Company Limited Mutual People: Spencer Adam Leslie	dissolved
81	Highclare Trading Limited Mutual People: Spencer Adam Leslie	dissolved
82	Intolight Limited Mutual People: Spencer Adam Leslie	dissolved
83	Candycane Limited Mutual People: Spencer Adam Leslie	dissolved