GEORGEFINANCE.COM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGEFINANCE.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10608356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGEFINANCE.COM LTD?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is GEORGEFINANCE.COM LTD located?

    Registered Office Address
    The Blue Building Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GEORGEFINANCE.COM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Geremy Thomas as a director on Aug 17, 2017

    1 pagesTM01

    Appointment of Mr Steven Douglas White as a director on Aug 17, 2017

    2 pagesAP01

    Appointment of Mr Miles Marius Cresswell-Turner as a director on Aug 17, 2017

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    1 pagesAA01

    Appointment of Mr Jeremy Mark Walton as a secretary on May 04, 2017

    2 pagesAP03

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2017

    Statement of capital on Feb 08, 2017

    • Capital: GBP 1
    SH01
    incorporationFeb 08, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GEORGEFINANCE.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Jeremy Mark
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    Secretary
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    230671880001
    CRESSWELL-TURNER, Miles Marius
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    Director
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    EnglandBritish135272850001
    HOWELLS, Marc Richard
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    Director
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    United KingdomBritish224213800001
    WHITE, Steven Douglas
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    Director
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    EnglandBritish125610470001
    THOMAS, Geremy Howard Prance
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    Director
    Dariy House Farm, Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building
    Somerset
    United Kingdom
    United KingdomBritish279373040001

    Who are the persons with significant control of GEORGEFINANCE.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Banco Limited
    Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building, Dairy House Farm
    United Kingdom
    Feb 08, 2017
    Stubbs Lane
    Beckington
    BA11 6TE Frome
    The Blue Building, Dairy House Farm
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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