GE MONEY DIRECT LIMITED

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GE MONEY DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03542999Copy
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Incorporation date

01/04/1998

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 01/04/1998)
dot icon21/11/2013
Final Gazette dissolved following liquidation
dot icon21/08/2013
Return of final meeting in a members' voluntary winding up
dot icon08/07/2013
Liquidators' statement of receipts and payments to 2013-06-18
dot icon25/06/2012
Appointment of a voluntary liquidator
dot icon25/06/2012
Declaration of solvency
dot icon25/06/2012
Resolutions
dot icon25/06/2012
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 2012-06-26
dot icon17/06/2012
Termination of appointment of Duncan Gee Berry as a director on 2012-06-15
dot icon17/06/2012
Termination of appointment of David Harvey as a director on 2012-06-15
dot icon17/06/2012
Termination of appointment of Manuel Uria-Fernandez as a director on 2012-06-15
dot icon15/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon08/03/2012
Termination of appointment of Ian George Ferguson as a director on 2012-02-22
dot icon28/10/2011
Termination of appointment of Clodagh Gunnigle as a director on 2011-10-17
dot icon17/10/2011
Director's details changed for Ms Clodagh Gunnigle on 2011-10-03
dot icon14/10/2011
Termination of appointment of Alison Simmons as a director on 2011-10-01
dot icon12/09/2011
Director's details changed for Mr Manuel Uria-Fernandez on 2011-09-01
dot icon11/08/2011
Appointment of Mr Manuel Uria-Fernandez as a director
dot icon11/08/2011
Termination of appointment of Mandeep Johar as a director
dot icon15/06/2011
Resolutions
dot icon15/06/2011
Statement by Directors
dot icon15/06/2011
Solvency Statement dated 16/06/11
dot icon15/06/2011
Statement of capital on 2011-06-16
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-06-14
dot icon10/05/2011
Full accounts made up to 2010-12-31
dot icon07/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon30/01/2011
Appointment of Ms Clodagh Gunnigle as a director
dot icon24/01/2011
Appointment of Ms Alison Simmons as a director
dot icon04/01/2011
Director's details changed for Mr Duncan Gee Berry on 2011-01-01
dot icon03/01/2011
Termination of appointment of Colin Shave as a director
dot icon28/12/2010
Director's details changed for Mr Mandeep Singh Johar on 2010-12-29
dot icon18/07/2010
Appointment of Mr Robert James Garden as a director
dot icon18/07/2010
Termination of appointment of William Flynn as a director
dot icon06/07/2010
Appointment of Mrs Agnes Xavier-Phillips as a director
dot icon13/05/2010
Full accounts made up to 2009-12-31
dot icon06/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon07/02/2010
Secretary's details changed for Fn Secretary Limited on 2010-02-01
dot icon02/02/2010
Termination of appointment of Bruno Heese as a director
dot icon20/01/2010
Director's details changed for Duncan Gee Berry on 2010-01-01
dot icon17/01/2010
Director's details changed for David Harvey on 2010-01-04
dot icon05/01/2010
Notice of removal of restriction on the company's articles
dot icon05/01/2010
Resolutions
dot icon05/01/2010
Statement of company's objects
dot icon10/11/2009
Director's details changed for David Harvey on 2009-10-27
dot icon09/11/2009
Director's details changed for Mr Colin John Varnell Shave on 2009-10-27
dot icon09/11/2009
Director's details changed for Ian George Ferguson on 2009-10-27
dot icon08/11/2009
Director's details changed for Mandeep Singh Johar on 2009-10-27
dot icon08/11/2009
Director's details changed for Duncan Gee Berry on 2009-10-27
dot icon05/11/2009
Director's details changed for William John Flynn on 2009-10-27
dot icon27/10/2009
Director's details changed for Bruno Heese on 2009-10-27
dot icon19/05/2009
Full accounts made up to 2008-12-31
dot icon13/04/2009
Return made up to 02/04/09; full list of members
dot icon05/03/2009
Appointment Terminated Director ian wilson
dot icon18/09/2008
Director appointed ian george ferguson
dot icon07/09/2008
Appointment Terminated Director christopher collins
dot icon01/09/2008
Appointment Terminated Director michael mccarron
dot icon10/08/2008
Director appointed ian douglas wilson
dot icon27/07/2008
Appointment Terminated Director ricky hunkin
dot icon22/07/2008
Appointment Terminated Director andrew punch
dot icon28/05/2008
Full accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 02/04/08; full list of members
dot icon27/04/2008
Director's Change of Particulars / duncan berry / 17/04/2008 / Middle Name/s was: , now: gee
dot icon24/03/2008
Registered office changed on 25/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF
dot icon28/02/2008
Appointment Terminated Director giacomo gigantiello
dot icon14/01/2008
New director appointed
dot icon27/11/2007
Director's particulars changed
dot icon04/11/2007
Director resigned
dot icon14/10/2007
Director resigned
dot icon08/10/2007
Director resigned
dot icon07/10/2007
Director resigned
dot icon10/09/2007
Director resigned
dot icon31/07/2007
New director appointed
dot icon31/07/2007
New director appointed
dot icon04/07/2007
Full accounts made up to 2006-12-31
dot icon07/06/2007
Director's particulars changed
dot icon27/04/2007
Return made up to 02/04/07; full list of members
dot icon21/03/2007
Director resigned
dot icon26/10/2006
Director's particulars changed
dot icon26/10/2006
Director's particulars changed
dot icon27/09/2006
Director resigned
dot icon24/09/2006
New director appointed
dot icon13/09/2006
Director's particulars changed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon09/07/2006
Full accounts made up to 2005-12-31
dot icon01/05/2006
Return made up to 02/04/06; full list of members
dot icon02/02/2006
Full accounts made up to 2004-12-31
dot icon16/01/2006
Director resigned
dot icon10/01/2006
Director resigned
dot icon27/12/2005
Secretary's particulars changed
dot icon05/12/2005
Director resigned
dot icon17/10/2005
New director appointed
dot icon02/10/2005
Certificate of change of name
dot icon04/05/2005
Return made up to 02/04/05; full list of members
dot icon13/02/2005
Director resigned
dot icon09/12/2004
Resolutions
dot icon01/12/2004
New secretary appointed
dot icon01/12/2004
Director resigned
dot icon01/12/2004
Secretary resigned
dot icon03/11/2004
Director's particulars changed
dot icon30/08/2004
Director's particulars changed
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon13/07/2004
Full accounts made up to 2003-12-31
dot icon12/07/2004
Director's particulars changed
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Director resigned
dot icon14/06/2004
New director appointed
dot icon09/06/2004
Director resigned
dot icon08/06/2004
New director appointed
dot icon08/06/2004
New director appointed
dot icon15/04/2004
Return made up to 02/04/04; full list of members
dot icon14/04/2004
New director appointed
dot icon14/04/2004
New director appointed
dot icon14/04/2004
New director appointed
dot icon31/03/2004
Director resigned
dot icon04/03/2004
New director appointed
dot icon25/02/2004
Director resigned
dot icon23/02/2004
Director's particulars changed
dot icon06/01/2004
New director appointed
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon16/04/2003
Return made up to 02/04/03; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon10/10/2002
New director appointed
dot icon06/10/2002
Director resigned
dot icon21/04/2002
Return made up to 02/04/02; full list of members
dot icon21/04/2002
Director's particulars changed
dot icon10/03/2002
New director appointed
dot icon10/03/2002
Director resigned
dot icon07/03/2002
Director resigned
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon23/10/2001
New director appointed
dot icon22/10/2001
New director appointed
dot icon16/07/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon28/06/2001
Director resigned
dot icon28/06/2001
New director appointed
dot icon28/06/2001
Director resigned
dot icon26/06/2001
Auditor's resignation
dot icon12/04/2001
Return made up to 02/04/01; full list of members
dot icon29/01/2001
Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF
dot icon27/12/2000
Secretary resigned
dot icon27/12/2000
New secretary appointed
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
Secretary's particulars changed
dot icon13/04/2000
Return made up to 02/04/00; full list of members
dot icon01/03/2000
New director appointed
dot icon06/02/2000
Auditor's resignation
dot icon29/01/2000
Memorandum and Articles of Association
dot icon08/11/1999
New director appointed
dot icon13/10/1999
New director appointed
dot icon10/10/1999
Declaration of assistance for shares acquisition
dot icon07/10/1999
Director resigned
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon12/05/1999
Return made up to 02/04/99; full list of members
dot icon12/05/1999
Director's particulars changed
dot icon21/02/1999
Auditor's resignation
dot icon01/07/1998
Registered office changed on 02/07/98 from: malvern house croxley business park watford hertfordshire WD1 8YF
dot icon01/07/1998
Registered office changed on 02/07/98 from: 18 southampton place london WC1A 2AJ
dot icon06/05/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon30/04/1998
New director appointed
dot icon29/04/1998
Certificate of change of name
dot icon20/04/1998
New director appointed
dot icon20/04/1998
New director appointed
dot icon20/04/1998
Director resigned
dot icon01/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
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Financial Ratios

GE MONEY DIRECT LIMITED has not submitted financial statements

GE MONEY DIRECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

45
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GE MONEY DIRECT LIMITED

GE MONEY DIRECT LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE MONEY DIRECT LIMITED?

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GE MONEY DIRECT LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 21/11/2013.

Where is GE MONEY DIRECT LIMITED located?

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GE MONEY DIRECT LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GE MONEY DIRECT LIMITED do?

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GE MONEY DIRECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GE MONEY DIRECT LIMITED?

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The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.