GENESIS PETROCORP LTD

Company is dissolved

General Information

NAME
GENESIS PETROCORP LTD

COMPANY NUMBER
07413787

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
20/10/2010 (14years old)

WEBSITE
www.genesispetro.com

CONFIRMATION STATEMENT MADE UP TO
08/09/2020

ACCOUNTS MADE UP TO
31/10/2019

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PREVIOUS NAMES
06/11/2012 28/12/2016
ISRANEFT EXPLORATION LTD
View all previous names

REGISTERED ADDRESS

SECOND FLOOR 4 - 5 GOUGH SQUARE
LONDON
EC4A 3DE

TRADING ADDRESSES

Second Floor
4-5 Gough Square
London
EC4A 3DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£108

NET WORTH

- £599.6k

955.71%

TOTAL LIABILITIES

£4.5k

98.19%

NET ASSETS

- £248.7k

159.10%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 09/11/2023	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 26/10/2023	Event: New Board Member Sam Mizrahi (919703845) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENESIS PETROCORP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GENESIS PETROCORP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GENESIS PETROCORP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£108

NET WORTH

- £599.6k

955.71%

TOTAL LIABILITIES

£4.5k

98.19%

NET ASSETS

- £248.7k

159.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAM MIZRAHI	Owned: 0.32 %	Shares: 17,440	Price per share: £0.01	Total Value: £174.40
LINDA ADAMS	Owned: 27.34 %	Shares: 1,498,122	Price per share: £0.01	Total Value: £14,981.22
HENRY GABRIEL BAKER	Owned: 9.24 %	Shares: 506,311	Price per share: £0.01	Total Value: £5,063.11
DOCTOR SEYMOUR ROY BAKER	Owned: 9.24 %	Shares: 506,311	Price per share: £0.01	Total Value: £5,063.11
SHAPIRA DROR	Owned: 5.57 %	Shares: 305,000	Price per share: £0.01	Total Value: £3,050.00
VIVIENNE KESZTENBAUM	Owned: 3.25 %	Shares: 177,826	Price per share: £0.01	Total Value: £1,778.26
STANLEY HOROWITZ	Owned: 2.74 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
WINSTON DAVID BRUCE KIPPEN	Owned: 1.95 %	Shares: 106,667	Price per share: £0.01	Total Value: £1,066.67
NAMIR HAREL	Owned: 1.45 %	Shares: 79,273	Price per share: £0.01	Total Value: £792.73
FUENTES RESOURCES LTD	Owned: 1.43 %	Shares: 78,582	Price per share: £0.01	Total Value: £785.82
LAURENCE ZEIFMAN	Owned: 1.27 %	Shares: 69,761	Price per share: £0.01	Total Value: £697.61
ALEC EDWARD ROBINSON	Owned: 1.10 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
DAVID WAIMANN	Owned: 1.03 %	Shares: 56,410	Price per share: £0.01	Total Value: £564.10
ADRIAN BEESTON	Owned: 0.94 %	Shares: 51,282	Price per share: £0.01	Total Value: £512.82
PROMISE OIL LLC	Owned: 0.91 %	Shares: 49,643	Price per share: £0.01	Total Value: £496.43
JONATHAN SELZER	Owned: 0.53 %	Shares: 28,784	Price per share: £0.01	Total Value: £287.84
MAAYAN PARTNERS	Owned: 0.35 %	Shares: 19,341	Price per share: £0.01	Total Value: £193.41
EDWARD MATKOFF	Owned: 0.27 %	Shares: 14,881	Price per share: £0.01	Total Value: £148.81
MOSHE POLITI	Owned: 0.27 %	Shares: 14,881	Price per share: £0.01	Total Value: £148.81
EVELYN HAIES	Owned: 0.27 %	Shares: 14,880	Price per share: £0.01	Total Value: £148.80
TAMUZ GROUP LTD	Owned: 0.16 %	Shares: 8,929	Price per share: £0.01	Total Value: £89.29
BRUCE ORMAN & SANDRA ORMAN	Owned: 0.16 %	Shares: 8,784	Price per share: £0.01	Total Value: £87.84
FARIDA DJEMAL	Owned: 0.15 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
MEIRA RICE GOLBERT	Owned: 0.14 %	Shares: 7,440	Price per share: £0.01	Total Value: £74.40
SUSAN KALKSTEIN	Owned: 0.14 %	Shares: 7,440	Price per share: £0.01	Total Value: £74.40
HAROLD BERMAN	Owned: 0.14 %	Shares: 7,440	Price per share: £0.01	Total Value: £74.40
ALAN GOLDBLATT	Owned: 0.11 %	Shares: 5,976	Price per share: £0.01	Total Value: £59.76
MANFRED LEVENTHAL -. IN TRUST	Owned: 0.09 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MOSHE ORMAN	Owned: 0.06 %	Shares: 3,227	Price per share: £0.01	Total Value: £32.27
MATTHEW SALTER	Owned: 0.05 %	Shares: 2,935	Price per share: £0.01	Total Value: £29.35
GABRIEL LEVENTHAL	Owned: 0.05 %	Shares: 2,819	Price per share: £0.01	Total Value: £28.19
JOSHUA LEVENTHAL	Owned: 0.05 %	Shares: 2,819	Price per share: £0.01	Total Value: £28.19
DEVORAH EIZICOVICS	Owned: 0.05 %	Shares: 2,819	Price per share: £0.01	Total Value: £28.19
MANFRED PHILLIP LEVENTHAL	Owned: 0.05 %	Shares: 2,819	Price per share: £0.01	Total Value: £28.19
DANIEL LEVENTHAL	Owned: 0.05 %	Shares: 2,819	Price per share: £0.01	Total Value: £28.19
GILEL OHRENSTEIN ARCHITECT LTD	Owned: 0.05 %	Shares: 2,722	Price per share: £0.01	Total Value: £27.22
RAPHAEL BITTERLI	Owned: 0.03 %	Shares: 1,671	Price per share: £0.01	Total Value: £16.71
NOAM ORMAN	Owned: 0.02 %	Shares: 955	Price per share: £0.01	Total Value: £9.55
SHANYA ORMAN	Owned: 0.01 %	Shares: 727	Price per share: £0.01	Total Value: £7.27
SHAI SPETGANG	Owned: 0.01 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
RICHARD SCHABB	Owned: 0.01 %	Shares: 298	Price per share: £0.01	Total Value: £2.98
SHPANOF YONATAN	Owned: 28.96 %	Shares: 1,586,773	Price per share: £0.01	Total Value: £15,867.73

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BLOOMSBURY COMPANY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 87	View Report
Adrian Richard Thorpe Beeston Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report
Suliana Set Suhara Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report
Michael Arthur Kesztenbaum Born in Oct 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Alec Edward Robinson Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 09/11/2023	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 26/10/2023	Event: New Board Member Sam Mizrahi (919703845) Appointed
Date: 09/10/2023	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 26/01/2023	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 29/12/2022	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 18/08/2022	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 02/06/2022	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 28/03/2022	Event: New Board Member Sam Mizrahi (919703845) Appointed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: Bruce Orman (921953550) has left the board
Date: 28/11/2017	Event: Winston David Bruce Kippen (917786942) has left the board
Date: 22/11/2017	Event: Seymour Roy Baker (921838191) has left the board
Date: 22/11/2017	Event: Henry Gabriel Baker (917341674) has left the board
Date: 12/09/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Alec Edward Robinson (912778700) has left the board
Date: 25/04/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 01/12/2016	Event: New Board Member Bruce Orman (921953550) Appointed
Date: 16/11/2016	Event: New Board Member Manfred Phillip Leventhal (921838193) Appointed
Date: 16/11/2016	Event: New Board Member Seymour Roy Baker (921838191) Appointed
Date: 11/08/2016	Event: New Accounts filed
Date: 13/05/2016	Event: Michael Arthur Kesztenbaum (905020047) has left the board
Date: 02/02/2016	Event: Adrian Richard Thorpe Beeston (912687387) has left the board
Date: 02/02/2016	Event: Adrian Richard Thorpe Beeston (912687387) has left the board
Date: 08/12/2015	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 16/11/2015	Event: New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed
Date: 16/11/2015	Event: BLOOMSBURY COMPANY SECRETARIES LIMITED (915504533) has left the board
Date: 08/06/2015	Event: Change in Reg. Office
Date: 27/04/2015	Event: New Board Member Sam Mizrahi (919703845) Appointed
Date: 02/11/2014	Event: New Annual Return filed
Date: 22/07/2014	Event: New Accounts filed
Date: 12/11/2013	Event: New Annual Return filed
Date: 27/09/2013	Event: Alec Edward Robinson (917786922) has left the board
Date: 27/09/2013	Event: New Board Member Alec Edward Robinson (912778700) Appointed
Date: 01/05/2013	Event: New Board Member Henry Gabriel Baker (917341674) Appointed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 19/11/2012	Event: New Board Member Michael Arthur Kesztenbaum (905020047) Appointed
Date: 13/11/2012	Event: New Annual Return filed
Date: 13/11/2012	Event: New Accounts filed
Date: 12/11/2012	Event: Change in Reg. Office

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GENESIS PETROCORP LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£108

- £599.6k

£4.5k

- £248.7k

People Overview

0

10

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£108

- £599.6k

£4.5k

- £248.7k

Accounts

People Overview

0

10

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™