GE MONEY HOME LENDING LIMITED
Overview
| Company Name | GE MONEY HOME LENDING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03770763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE MONEY HOME LENDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GE MONEY HOME LENDING LIMITED located?
| Registered Office Address | C/O Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street M1 4PB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE MONEY HOME LENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGROUP5 LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| IGROUP SECURITIES LIMITED | Mar 27, 2000 | Mar 27, 2000 |
| OCWEN P LIMITED | May 14, 1999 | May 14, 1999 |
What are the latest accounts for GE MONEY HOME LENDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for GE MONEY HOME LENDING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 21, 2022 |
| Next Confirmation Statement Due | Jun 04, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2021 |
| Overdue | Yes |
What are the latest filings for GE MONEY HOME LENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 10, 2025 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street Manchester Greater Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2023 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2022 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on Jul 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Key Leasing Limited as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ge Money Mortgages Limited as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 10, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Stewart Girling as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jones as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Mark Birchall as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Edward Taylor as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jonathan Edward Taylor on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Who are the officers of GE MONEY HOME LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BIRCHALL, Daniel Mark | Director | Marlins Meadow WD18 8YA Watford Building 2 United Kingdom | United Kingdom | British | None | 268571870001 | ||||||||
| GIRLING, Paul Stewart | Director | 1 Oxford Street M1 4PB Manchester C/O Grant Thorton Uk Advisory & Tax Llp Greater Manchester | United Kingdom | British | Director | 225432580001 | ||||||||
| ESPOSITO, Gina | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | 199090760001 | |||||||||||
| PEERMOHAMED, Zahra | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 243696670001 | |||||||||||
| SHAH, Kalpna | Secretary | Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom | 199090770001 | |||||||||||
| SHAH, Kalpna | Secretary | 18 Vicarage Road WD18 0EH Watford Hertfordshire | British | 80753870001 | ||||||||||
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||||||
| AINSWORTH, Keith | Director | 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire | United Kingdom | British | Solicitor | 46161840001 | ||||||||
| ASKEW, Paul Richard | Director | 76a Quickley Lane Chorleywood WD3 5AF Rickmansworth Hertfordshire | British | Risk Director | 84487150001 | |||||||||
| BELLORA, Michael Richard | Director | Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire | American | Chief Financial Officer | 98453650001 | |||||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | England | British | Chief Executive Officer | 107695600022 | ||||||||
| BIRD, Richard William | Director | Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom | United Kingdom | British | Chartered Accountant | 209298590001 | ||||||||
| BOAKES, Jeremy Edward | Director | 41 Sherrards Park Road AL8 7LD Welwyn Garden City Herts | British | Solicitor | 106122240001 | |||||||||
| BRENNAN, Peter | Director | 10 Ardross Avenue HA6 3DS Northwood Middlesex | British | Operations Director | 84912240001 | |||||||||
| BURN, Bryan Adrian Falconer | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | England | British | Chartered Accountant | 3114720001 | ||||||||
| CARSON, David Richard | Director | 26 Loynells Road Rednal B45 9NP Birmingham | British | Legal Director | 73271960002 | |||||||||
| COLLINS, Christopher John | Director | Birchtree House Long Close SL2 3EJ Farnham Common Berkshire | British | Human Resources Director | 145559490001 | |||||||||
| CRICHTON, Susan Elizabeth | Director | The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire | England | British | Solicitor | 69358970001 | ||||||||
| DAVIS, Richard Michael James | Director | Verulam Road AL3 4DL St Albans 117 Hertfordshire England | United Kingdom | British | It Director | 135150030001 | ||||||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | Solicitor | 131081660001 | ||||||||
| DEANE JOHNS, Simon Joshua | Director | 61 Stanlake Road W12 7HG London | Australian | Lawyer | 80748330001 | |||||||||
| DLUTOWSKI, Joseph Arthur | Director | 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America | American | Director | 66506120001 | |||||||||
| DONTSCHUK, Paul | Director | Tilleul 2 Appleton Close HP7 9QQ Little Chalfont Buckinghamshire | Australian | Quality Director | 115368920001 | |||||||||
| EDIS, Malcolm Charles | Director | 5 Danesway Prestwich M25 0ET Manchester Lancashire | England | British | Solicitor | 2447630001 | ||||||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | United Kingdom | British | Company Director | 167417000001 | ||||||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | Chief Operating Officer | 133318850001 | ||||||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | Legal & Compliance Director | 99330320002 | |||||||||
| GIGANTIELLO, Giacomo | Director | Flat 2 Ground Floor 45 Montagu Square W1H 2LN London | Italian | Sales Director | 126181320001 | |||||||||
| GILLIGAN, Brendan Edward | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | Ireland | Irish | Director | 131806670001 | ||||||||
| GILLIGAN, Brendan Edward | Director | Thromanbay Lodge Howth 8 Co Dublin Ireland | Ireland | Irish | Director | 131806670001 | ||||||||
| GREENWAY, Anthony William | Director | Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom | United Kingdom | British | Chartered Accountant | 202871130001 | ||||||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | Chief Risk Officer | 138244630002 | ||||||||
| HALL, Denis Arthur | Director | Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom | United Kingdom | British | Banker | 180649960001 | ||||||||
| HARRIS, Jeffrey | Director | 9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire | American | Risk Director | 98233530002 |
Who are the persons with significant control of GE MONEY HOME LENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Leasing Limited | May 20, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Money Mortgages Limited | Apr 06, 2016 | Marlins Meadow WD18 8YA Watford Building 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GE MONEY HOME LENDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0