This company is commonly known as Ge Money Financial Services Limited. The company was founded 26 years ago and was given the registration number 03539318. The firm's registered office is in WATFORD. You can find them at Building 2, Marlins Meadow, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GE MONEY FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03539318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 March 1998 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 26 July 2018 | Active |
| Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA | Director | 24 March 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 24 March 2020 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Secretary | 01 March 2018 | Active |
| PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY | Secretary | 10 July 2015 | Active |
| 18 Vicarage Road, Watford, WD18 0EH | Secretary | 27 March 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 27 March 1998 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Corporate Secretary | 11 November 2004 | Active |
| 76 Howes Lane, Finham, Coventry, CV3 6PJ | Director | 29 May 1998 | Active |
| Russet House, 1a Latchmoor Avenue, Gerrards Cross, SL9 8LL | Director | 26 May 2004 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF | Director | 11 August 2006 | Active |
| PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY | Director | 14 June 2016 | Active |
| 41 Sherrards Park Road, Welwyn Garden City, AL8 7LD | Director | 18 February 2004 | Active |
| 10 Ardross Avenue, Northwood, HA6 3DS | Director | 12 September 2002 | Active |
| 26 Loynells Road, Rednal, Birmingham, B45 9NP | Director | 03 October 2005 | Active |
| Birchtree House, Long Close, Farnham Common, SL2 3EJ | Director | 11 August 2006 | Active |
| The Pheasantries, Ley Hill, Chesham, HP5 3QR | Director | 10 October 2001 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 23 February 2012 | Active |
| 61 Stanlake Road, London, W12 7HG | Director | 26 February 2002 | Active |
| 13127 Silver Fox Lane, Palm Beach Gardens, United States Of America, | Director | 29 May 1998 | Active |
| Tilleul 2 Appleton Close, Little Chalfont, HP7 9QQ | Director | 11 August 2006 | Active |
| 5 Danesway, Prestwich, Manchester, M25 0ET | Director | 27 March 1998 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 23 February 2012 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 15 September 2008 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 19 July 2007 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 30 June 2010 | Active |
| Flat 2 Ground Floor, 45 Montagu Square, London, W1H 2LN | Director | 11 August 2006 | Active |
| PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY | Director | 18 September 2017 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 21 May 2009 | Active |
| 9 Northaw Place, Coopers Lane, Northaw, EN6 4NQ | Director | 26 May 2004 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 25 March 2004 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF | Director | 11 August 2006 | Active |
| 2 Hockeridge View, Oakwood, Berkhamsted, HP4 3NB | Director | 11 August 2006 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 20 December 2007 | Active |
| 12 The Witherings, Emerson Park, Hornchurch, RM11 2RA | Director | 29 September 1999 | Active |
| Igroup8 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-11-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-11 | Capital | Legacy. | Download |
| 2020-09-11 | Insolvency | Legacy. | Download |
| 2020-09-11 | Resolution | Resolution. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Change account reference date company current extended. | Download |
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