GENEVA FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05207663

Incorporation date

16/08/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

07/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

12/06/2016

Liquidators' statement of receipts and payments to 2016-04-29

View PDF (5 pages)

13/05/2015

Registered office address changed from Dunmore Court, Wootton Road Abingdon Oxon OX13 6BU to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2015-05-14

View PDF (2 pages)

12/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2015

Statement of affairs with form 4.19

View PDF (9 pages)

12/05/2015

Resolutions

View PDF (1 pages)

09/03/2015

Termination of appointment of Timothy Eustace as a director on 2015-01-02

View PDF (1 pages)

14/12/2014

Re-registration of Memorandum and Articles

View PDF (14 pages)

14/12/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/12/2014

Resolutions

View PDF (2 pages)

14/12/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/12/2014

Auditor's resignation

View PDF (1 pages)

07/12/2014

Full accounts made up to 2014-01-31

View PDF (17 pages)

17/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

16/10/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

20/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

27/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

01/08/2012

Full accounts made up to 2012-01-31

View PDF (24 pages)

16/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

01/08/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

13/02/2011

Auditor's resignation

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

03/08/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

20/10/2009

Current accounting period extended from 2009-10-31 to 2010-01-31

View PDF (1 pages)

17/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

25/05/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

17/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

16/06/2008

Ad 09/06/08-09/06/08\gbp si [email protected]=10000\gbp ic 60000/70000\

View PDF (2 pages)

21/05/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

20/12/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

19/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

04/09/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/09/2006

Application to commence business

View PDF (2 pages)

22/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

22/08/2006

Ad 18/08/06-18/08/06 £ si [email protected]=49998 £ ic 2/50000

View PDF (1 pages)

07/12/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

22/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

26/08/2004

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

16/08/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Full

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eustace, Timothy	Director	17/08/2004 - 02/01/2015	16
Male, Paul David	Director	17/08/2004 - Present	9
Eustace, Timothy	Secretary	17/08/2004 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About GENEVA FINANCE LIMITED

GENEVA FINANCE LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There are currently 2 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 GENEVA FINANCE LIMITED?

GENEVA FINANCE LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 07/11/2016.

Where is GENEVA FINANCE LIMITED located?

GENEVA FINANCE LIMITED is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does GENEVA FINANCE LIMITED do?

GENEVA FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GENEVA FINANCE LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved following liquidation.