-
-
GENNUM UK LIMITED - 40 Holborn Viaduct, London, EC1N 2PZ, England, United Kingdom
Company Information
- Company registration number
- 03480035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Holborn Viaduct
- London
- EC1N 2PZ
- England 40 Holborn Viaduct, London, EC1N 2PZ, England UK
Management
- Managing Directors
- GUTIERREZ, Jeffrey Thomas
- BEAUCHAMP, Gary Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-08
- Dissolved on
- 2022-04-26
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Semtech Corporation
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2020-10-30
- Last Date: 2020-01-26
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2020-12-22
- Last Date: 2019-12-08
✓
-
GENNUM UK LIMITED Company Description
- GENNUM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03480035. Its current trading status is "closed". It was registered 1997-12-08. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at 40 Holborn Viaduct .
Get GENNUM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gennum Uk Limited - 40 Holborn Viaduct, London, EC1N 2PZ, England, United Kingdom
Did you know? kompany provides original and official company documents for GENNUM UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03480035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03480035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03480035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
gazette-dissolved-voluntary (2022-04-26) - GAZ2(A)
-
dissolution-application-strike-off-company (2022-01-31) - DS01
-
gazette-notice-voluntary (2022-02-08) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-13) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-12) - AA
-
dissolution-withdrawal-application-strike-off-company (2020-01-30) - DS02
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-04) - AA
-
resolution (2019-11-27) - RESOLUTIONS
-
legacy (2019-11-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
-
statement-of-companys-objects (2019-06-17) - CC04
-
dissolution-application-strike-off-company (2019-12-06) - DS01
-
confirmation-statement-with-updates (2019-12-09) - CS01
-
legacy (2019-11-27) - SH20
-
gazette-notice-voluntary (2019-12-17) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-11) - CS01
-
accounts-with-accounts-type-full (2018-11-02) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-12) - CS01
-
accounts-amended-with-accounts-type-dormant (2017-11-02) - AAMD
-
accounts-with-accounts-type-dormant (2017-11-02) - AA
-
accounts-with-accounts-type-dormant (2017-03-07) - AA
Add all to Cart
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-07-08) - AUD
-
change-account-reference-date-company-previous-shortened (2016-10-24) - AA01
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-01-26) - RESOLUTIONS
-
legacy (2015-01-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-01-26) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
accounts-with-accounts-type-full (2015-11-11) - AA
-
change-person-director-company-with-change-date (2015-12-23) - CH01
-
legacy (2015-01-26) - SH20
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-07) - AA
-
change-person-director-company-with-change-date (2014-06-17) - CH01
-
termination-director-company-with-name (2014-05-23) - TM01
-
termination-secretary-company-with-name (2014-05-23) - TM02
-
accounts-with-accounts-type-full (2014-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-08) - TM01
-
resolution (2012-05-30) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-06-08) - AP01
-
accounts-with-accounts-type-full (2012-02-21) - AA
-
change-account-reference-date-company-current-extended (2012-09-28) - AA01
-
appoint-person-secretary-company-with-name (2012-06-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
-
termination-secretary-company-with-name (2012-06-08) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-02-15) - AA
-
change-person-director-company-with-change-date (2011-04-19) - CH01
-
change-person-secretary-company-with-change-date (2011-04-19) - CH03
-
resolution (2011-03-03) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-04-20) - CH01
-
capital-allotment-shares (2011-05-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-19) - AA
-
termination-director-company-with-name (2010-03-05) - TM01
-
appoint-person-director-company-with-name (2010-03-11) - AP01
-
change-person-secretary-company-with-change-date (2010-12-16) - CH03
-
change-person-director-company-with-change-date (2010-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
-
legacy (2009-03-10) - 288a
-
legacy (2009-03-10) - 288b
-
accounts-with-accounts-type-full (2009-02-07) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 363a
-
legacy (2008-02-19) - 288a
-
legacy (2008-02-14) - 288b
-
accounts-with-accounts-type-full (2008-02-06) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288b
-
legacy (2007-03-27) - 288a
-
accounts-with-accounts-type-full (2007-05-22) - AA
-
legacy (2007-12-07) - 288a
-
legacy (2007-12-18) - 363a
-
legacy (2007-12-07) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 363a
-
legacy (2006-10-13) - 288a
-
legacy (2006-10-13) - 288b
-
legacy (2006-02-17) - 288a
-
accounts-with-accounts-type-full (2006-02-09) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-18) - 288a
-
legacy (2005-12-19) - 288b
-
legacy (2005-12-14) - 288b
-
legacy (2005-12-14) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
accounts-with-accounts-type-full (2004-01-21) - AA
-
accounts-with-accounts-type-full (2004-12-30) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 363s
-
accounts-with-accounts-type-full (2003-01-28) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363s
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-17) - 288b
-
legacy (2002-09-05) - 288b
-
accounts-with-accounts-type-full (2002-02-25) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 363s
-
accounts-with-accounts-type-full (2001-05-25) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-29) - 288b
-
legacy (2000-07-07) - 288b
-
legacy (2000-09-20) - 288a
-
legacy (2000-12-12) - 363s
-
legacy (2000-09-28) - 288a
-
accounts-with-accounts-type-full (2000-09-21) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 288b
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
resolution (1999-12-30) - RESOLUTIONS
-
legacy (1999-12-30) - 288a
-
legacy (1999-12-30) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363s
-
legacy (1998-04-11) - 88(2)R
-
legacy (1998-01-23) - 288b
-
legacy (1998-01-23) - 225
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 288a
-
incorporation-company (1997-12-08) - NEWINC
