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GENOVA - 41, Donegall Street, Belfast, BT1 2GA, United Kingdom
Company Information
- Company registration number
- NI024576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41
- Donegall Street
- Belfast
- BT1 2GA 41, Donegall Street, Belfast, BT1 2GA UK
Management
- Managing Directors
- POLLIN, Ivan James Moore
- POLLIN, Robert Stuart Moore
- Company secretaries
- POLLIN, Ivan James Moore
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-06-13
- Age Of Company 1990-06-13 33 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Robert Stuart Moore Pollin
- Mr Ivan James Moore Pollin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENOVA LIMITED
- Filing of Accounts
- Due Date: 2007-10-31
- Last Date: 2005-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
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GENOVA Company Description
- GENOVA is a private-unlimited registered in United Kingdom with the Company reg no NI024576. Its current trading status is "live". It was registered 1990-06-13. It was previously called GENOVA LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 41 .
Get GENOVA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genova - 41, Donegall Street, Belfast, BT1 2GA, United Kingdom
- 1990-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENOVA as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni024576#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni024576#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni024576#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.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-04) - CH01
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-person-director-company-with-change-date (2010-01-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 371S(NI)
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legacy (2009-01-26) - 296(NI)
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 371S(NI)
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legacy (2008-12-04) - 295(NI)
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keyboard_arrow_right 2007
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legacy (2007-01-31) - 371S(NI)
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-02-21) - CERTC(NI)
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legacy (2007-02-21) - 59-8A(NI)
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legacy (2007-02-21) - UDM+A(NI)
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legacy (2007-02-21) - 59-8B(NI)
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legacy (2007-02-21) - 59(NI)
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keyboard_arrow_right 2006
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legacy (2006-11-02) - AC(NI)
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legacy (2006-03-28) - 411A(NI)
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legacy (2006-01-29) - 371S(NI)
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keyboard_arrow_right 2005
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legacy (2005-11-15) - AC(NI)
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legacy (2005-01-12) - 411A(NI)
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keyboard_arrow_right 2004
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particulars-of-a-mortgage-charge (2004-11-25) - 402R(NI)
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legacy (2004-01-31) - 371S(NI)
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keyboard_arrow_right 2003
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legacy (2003-11-03) - AC(NI)
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particulars-of-a-mortgage-charge (2003-10-10) - 402(NI)
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particulars-of-a-mortgage-charge (2003-07-11) - 402(NI)
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particulars-of-a-mortgage-charge (2003-05-30) - 402(NI)
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legacy (2003-05-30) - 405(NI)
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legacy (2003-01-28) - 371S(NI)
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keyboard_arrow_right 2002
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particulars-of-a-mortgage-charge (2002-08-15) - 402(NI)
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legacy (2002-10-10) - AC(NI)
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particulars-of-a-mortgage-charge (2002-08-21) - 402(NI)
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legacy (2002-08-12) - 295(NI)
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legacy (2002-08-12) - 296(NI)
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legacy (2002-01-30) - 371S(NI)
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keyboard_arrow_right 2001
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legacy (2001-04-02) - 371S(NI)
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legacy (2001-11-14) - AC(NI)
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keyboard_arrow_right 2000
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legacy (2000-11-06) - AC(NI)
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particulars-of-a-mortgage-charge (2000-08-04) - 402(NI)
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legacy (2000-01-22) - 371S(NI)
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keyboard_arrow_right 1999
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particulars-of-a-mortgage-charge (1999-06-21) - 402(NI)
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legacy (1999-02-02) - 371S(NI)
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legacy (1999-11-21) - 411A(NI)
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legacy (1999-10-28) - AC(NI)
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keyboard_arrow_right 1998
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legacy (1998-11-09) - AC(NI)
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legacy (1998-12-02) - 233-1(NI)
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keyboard_arrow_right 1997
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legacy (1997-12-11) - 371S(NI)
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particulars-of-a-mortgage-charge (1997-12-03) - 402(NI)
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legacy (1997-09-26) - AC(NI)
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particulars-of-a-mortgage-charge (1997-09-11) - 402(NI)
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legacy (1997-01-14) - 371S(NI)
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keyboard_arrow_right 1996
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legacy (1996-12-09) - AC(NI)
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particulars-of-a-mortgage-charge (1996-04-18) - 402(NI)
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legacy (1996-02-03) - 371S(NI)
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-28) - AC(NI)
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legacy (1995-01-31) - 371S(NI)
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keyboard_arrow_right 1994
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legacy (1994-12-09) - AC(NI)
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legacy (1994-03-29) - AC(NI)
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legacy (1994-02-03) - 371S(NI)
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keyboard_arrow_right 1993
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legacy (1993-08-25) - 371S(NI)
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legacy (1993-08-25) - 295(NI)
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legacy (1993-02-19) - AC(NI)
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keyboard_arrow_right 1992
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legacy (1992-04-15) - AC(NI)
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legacy (1992-04-01) - 371A(NI)
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keyboard_arrow_right 1991
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resolution (1991-03-01) - RESOLUTIONS
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legacy (1991-03-01) - 296(NI)
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legacy (1991-03-01) - 295(NI)
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legacy (1991-03-01) - UDM+A(NI)
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resolution (1991-08-02) - RESOLUTIONS
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legacy (1991-08-02) - 133(NI)
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legacy (1991-08-02) - G98-2(NI)
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legacy (1991-08-02) - UDM+A(NI)
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particulars-of-a-mortgage-charge (1991-07-04) - 402(NI)
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keyboard_arrow_right 1990
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miscellaneous (1990-06-13) - MISC
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legacy (1990-06-13) - MEM(NI)
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legacy (1990-06-13) - ARTS(NI)
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legacy (1990-06-13) - G21(NI)
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legacy (1990-06-13) - G23(NI)
