GE MONEY HOME LENDING HOLDINGS LIMITED: Filings

  • Overview

    Company NameGE MONEY HOME LENDING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05128935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE MONEY HOME LENDING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register inspection address has been changed from Building 2 Marlins Meadow Watford WD18 8YA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA

    2 pagesAD02

    Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on Jun 02, 2020

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2020

    LRESSP

    Appointment of Mr Paul Stewart Girling as a director on Mar 24, 2020

    2 pagesAP01

    Termination of appointment of Samantha Jones as a director on Mar 24, 2020

    1 pagesTM01

    Appointment of Mr Daniel Mark Birchall as a director on Mar 24, 2020

    2 pagesAP01

    Termination of appointment of Jonathan Edward Taylor as a director on Mar 24, 2020

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Nov 28, 2019

    • Capital: GBP 100
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of Ge Capital International 6 Limited as a person with significant control on Nov 25, 2019

    1 pagesPSC07

    Cessation of Ge Capital International 2 Limited as a person with significant control on Nov 25, 2019

    1 pagesPSC07

    Director's details changed for Mr Jonathan Edward Taylor on Sep 02, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Director's details changed for Miss Samantha Jones on Sep 02, 2019

    2 pagesCH01

    Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA on Sep 02, 2019

    1 pagesAD01

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Termination of appointment of Anthony William Greenway as a director on Sep 06, 2018

    1 pagesTM01

    Change of details for Ge Capital International 6 Limited as a person with significant control on Aug 28, 2018

    2 pagesPSC05

    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