GESF FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04773058

Incorporation date

20/05/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

16/05/2011

Final Gazette dissolved following liquidation

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16/02/2011

Return of final meeting in a members' voluntary winding up

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18/10/2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-10-19

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07/10/2010

Appointment of a voluntary liquidator

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07/10/2010

Declaration of solvency

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07/10/2010

Resolutions

View PDF (1 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

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22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

17/05/2010

Termination of appointment of Paul Scott as a director

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17/05/2010

Statement of capital following an allotment of shares on 2010-05-05

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16/05/2010

Resolutions

View PDF (2 pages)

04/03/2010

Director's details changed for Maurice Benisty on 2010-01-01

View PDF (2 pages)

04/03/2010

Director's details changed for Gergely Mark Zaborszky on 2010-01-01

View PDF (2 pages)

30/07/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

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30/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/06/2009

Director appointed paul scott

View PDF (1 pages)

29/05/2009

Appointment Terminated Director john irvine

View PDF (1 pages)

19/05/2009

Secretary appointed alicia essex

View PDF (1 pages)

19/05/2009

Director appointed gergely mark zaborszky

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14/05/2009

Return made up to 01/05/09; full list of members

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29/12/2008

Appointment Terminated Director kenneth goldsborough

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09/11/2008

Director's Change of Particulars / john irvine / 01/07/2008 / HouseName/Number was: 1 rowantree court, now: flat 168; Street was: main street, now: viridian apartments; Area was: kirkinner, now: 75 battersea park road; Post Town was: newton stewart, now: london; Region was: wigtownshire, now: ; Post Code was: DG8 9AN, now: SW8 4DB; Country was: , n

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/06/2008

Return made up to 01/05/08; full list of members

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29/05/2008

Location of register of members

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29/05/2008

Director's Change of Particulars / maurice benisty / 08/02/2008 / HouseName/Number was: , now: 7; Street was: 105 hodford road, now: kinloss gardens; Area was: golders green, now: finchley; Post Code was: NW11 8EH, now: N3 3DU

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29/05/2008

Secretary appointed kathryn mary coar

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29/05/2008

Director appointed john alexander irvine

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29/05/2008

Appointment Terminated Director neil smith

View PDF (1 pages)

29/05/2008

Appointment Terminated Secretary sarah brufal de melgarejo

View PDF (1 pages)

09/04/2008

Appointment Terminated Secretary manisha popat

View PDF (1 pages)

01/04/2008

Secretary appointed sarah jane brufal de melgarejo

View PDF (2 pages)

01/04/2008

Appointment Terminated Director michael grayer

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from 2 lambs passage london EC1Y 8BB

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10/01/2008

Secretary resigned

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04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

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04/10/2007

New director appointed

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26/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

24/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

24/06/2007

Director's particulars changed

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16/04/2007

New director appointed

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06/03/2007

New secretary appointed

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07/02/2007

Director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (2 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

05/06/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/01/2006

Director resigned

View PDF (1 pages)

20/11/2005

New director appointed

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02/11/2005

Delivery ext'd 3 mth 31/12/04

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09/10/2005

Resolutions

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09/10/2005

Resolutions

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09/10/2005

Resolutions

View PDF (1 pages)

10/07/2005

Return made up to 21/05/05; full list of members

View PDF (9 pages)

12/05/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/07/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

27/07/2004

Director resigned

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15/03/2004

Nc inc already adjusted 23/01/04

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05/03/2004

Ad 27/02/04--------- eur si 2@1=2 eur ic 0/2

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05/03/2004

Resolutions

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05/03/2004

Resolutions

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05/03/2004

Resolutions

View PDF (2 pages)

04/08/2003

Memorandum and Articles of Association

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29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (3 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Certificate of change of name

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20/05/2003

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dunn, Kevin John	Director	02/04/2007 - 30/05/2007	90
Scott, Paul	Director	18/05/2009 - 09/05/2010	17
Benisty, Maurice	Director	07/08/2007 - Present	11
TRUSEC LIMITED	Nominee Secretary	20/05/2003 - 07/01/2008	1125
Ward, Nigel James	Director	13/02/2005 - 24/01/2006	66

Persons with Significant Control

No PSC data available.

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Description

About GESF FINANCE LIMITED

GESF FINANCE LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 4 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 GESF FINANCE LIMITED?

GESF FINANCE LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 16/05/2011.

Where is GESF FINANCE LIMITED located?

GESF FINANCE LIMITED is registered at 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does GESF FINANCE LIMITED do?

GESF FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GESF FINANCE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved following liquidation.