GUS FINANCE LUXEMBOURG LIMITED
Overview
| Company Name | GUS FINANCE LUXEMBOURG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04423672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUS FINANCE LUXEMBOURG LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GUS FINANCE LUXEMBOURG LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUS FINANCE LUXEMBOURG LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 1948) LIMITED | Jun 25, 2002 | Jun 25, 2002 |
| LAND SECURITIES GROUP LIMITED | May 28, 2002 | May 28, 2002 |
| HACKREMCO (NO. 1948) LIMITED | Apr 24, 2002 | Apr 24, 2002 |
What are the latest accounts for GUS FINANCE LUXEMBOURG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for GUS FINANCE LUXEMBOURG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Tristan Lilley as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Julia Greenwood as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Daniel Tristan Lilley on Jan 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Ms Karen Julia Greenwood as a director on Jul 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander John Bromley as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Graeme Cooper as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Lilley as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Edward Pepper as a director on May 21, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edward Pepper as a director on Apr 21, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on Dec 17, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of GUS FINANCE LUXEMBOURG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | Northern Corss Malahide Road Dublin 17 Newenham House Ireland | 178442480001 | |||||||
| BARNES, Antony Jonathan Ward | Director | Northern Cross Malahide Road Dublin 17 Newenham House County Dublin Ireland | United Kingdom | British | 170275440001 | |||||
| PEPPER, Mark Edward | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | United Kingdom | British | 125266120002 | |||||
| COOPER, Paul Graeme | Secretary | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | British | 24038500001 | ||||||
| ISAAC, Eric Peter | Secretary | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | South African | 73568140001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALFROID, Bruno | Director | 18 Avenue D'Alsace FOREIGN Paris F-92978 France | French | 89926450001 | ||||||
| ATKINSON, Paul Alan | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | Ireland | British | 24690750005 | |||||
| ATKINSON, Paul Alan | Director | 7 Greenacres Edgworth BL7 0QG Bolton Lancashire | Ireland | British | 24690750002 | |||||
| BROMLEY, Alexander John | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | United Kingdom | British | 167174650001 | |||||
| COOPER, Paul Graeme | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | British | 24038500004 | |||||
| GREENWOOD, Karen Julia | Director | Northern Cross Malahide Road Newenham House Dublin 17, D17 Ay61 Ireland | United Kingdom | British | 235356920001 | |||||
| ISAAC, Eric Peter | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland Ireland | Luxembourg | South African | 73568140001 | |||||
| KENDALL, Paul | Director | 8 Boulevard Malesherbes FOREIGN Paris F-75008 France | British | 89610000001 | ||||||
| LILLEY, Daniel Tristan | Director | Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland | England | British | 220677290002 | |||||
| MORRIS, David | Director | 4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire | British | 3442030001 | ||||||
| PEPPER, Mark Edward | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | United Kingdom | British | 125266120002 | |||||
| VAN HERK, Arie | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland Ireland | The Netherlands | British | 129929920001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GUS FINANCE LUXEMBOURG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gus Holdings Unlimited | Apr 06, 2016 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GUS FINANCE LUXEMBOURG 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