MADAME GENEVER LTD

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON  BN1 4EA
  • Liquidation
  • Private Limited Company
  • Company No. 09180263
  • Last Updated: 01 Jun 2023

Company Profile

MADAME GENEVER LTD was incorporated on Monday, August 18, 2014 as a Private Limited Company with registered address in BRIGHTON. MADAME GENEVER LTD has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 2 months and 24 days.

Name MADAME GENEVER LTD
Company number 09180263
Company type Private Limited Company
Incorporation date 18 Aug 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Luker Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 May
Next annual accounts due 28 February 2018, (-2448 days left)
Latest accounts 31 August 2016
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

No mortgages have been registered against MADAME GENEVER LTD.

Previous Names

Name Change Date
MADAME GENEVER LTD 18 Aug 2014