| Company Name | Genoablack Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455306 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
| Dissolution Date | 18 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Alan Wallace Kinloch |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 July 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Easter Solsgirth Vicars Bridge Road Solsgirth Dollar FK14 7NB Scotland |
| Director Name | Mrs Claire Louise Ross Kinloch |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Solsgirth Vicars Bridge Road Solsgirth Dollar FK14 7NB Scotland |
Contact
| Website | www.genoablack.com |
|---|
Location
| Registered Address | C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Kinloch 50.00% Preference |
|---|---|
| 100 at £1 | Claire Kinloch 50.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,535 |
| Cash | £10,431 |
| Current Liabilities | £31,428 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 August 2021 | Final account prior to dissolution in CVL (12 pages) |
| 25 September 2019 | Registered office address changed from Easter Solsgirth Vicars Bridge Road Solsgirth Dollar FK14 7NB to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 25 September 2019 (2 pages) |
| 25 September 2019 | Resolutions
|
| 26 June 2019 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2019 | Application to strike the company off the register (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 5 September 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 17 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Director's details changed for Mr Alan Wallace Kinloch on 27 August 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Mr Alan Wallace Kinloch on 27 August 2015 (2 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 25 July 2013 | Incorporation
|
| 25 July 2013 | Incorporation
|