GMAC-RFC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03987700

Incorporation date

07/05/2000

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/05/2000)

15/06/2016

Final Gazette dissolved following liquidation

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15/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/10/2015

Registered office address changed from Citypoint C/O Morrison & Foerster (Ol) Llp One Ropemaker Street London EC2Y 9AW to 40a Station Road Upminster Essex RM14 2TR on 2015-10-06

View PDF (2 pages)

28/09/2015

Declaration of solvency

View PDF (3 pages)

28/09/2015

Appointment of a voluntary liquidator

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28/09/2015

Resolutions

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (7 pages)

07/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (17 pages)

29/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (7 pages)

03/11/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

27/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (7 pages)

09/04/2013

Register inspection address has been changed from Gmac House Castle Street High Wycombe Bucks HP13 6RN United Kingdom

View PDF (2 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

17/03/2013

Appointment of Sfm Corporate Services Limited as a secretary

View PDF (3 pages)

17/03/2013

Termination of appointment of James Whitlinger as a director

View PDF (2 pages)

17/03/2013

Appointment of Ms Claudia Ann Wallace as a director

View PDF (3 pages)

17/03/2013

Appointment of Mr John Paul Nowacki as a director

View PDF (3 pages)

17/03/2013

Appointment of Vinoy Rajanah Nursiah as a director

View PDF (3 pages)

19/12/2012

Register(s) moved to registered office address

View PDF (2 pages)

16/12/2012

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 2012-12-17

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

16/09/2012

Termination of appointment of Mark Tweed as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Janet Gregory as a secretary

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

03/08/2011

Appointment of Mr James Matthew Whitlinger as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of James Young as a director

View PDF (1 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

05/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2011

Termination of appointment of Jennifer Anderson as a director

View PDF (1 pages)

02/06/2011

Register inspection address has been changed

View PDF (1 pages)

09/01/2011

Statement by directors

View PDF (7 pages)

09/01/2011

Statement of capital on 2011-01-10

View PDF (4 pages)

09/01/2011

Solvency statement dated 07/01/11

View PDF (3 pages)

09/01/2011

Resolutions

View PDF (1 pages)

15/11/2010

Appointment of Mrs Janet Alisa Gregory as a secretary

View PDF (1 pages)

17/10/2010

Termination of appointment of Phillip Simpson as a secretary

View PDF (1 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

19/08/2010

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-08-20

View PDF (1 pages)

12/08/2010

Director's details changed for Mark Allan Tweed on 2010-08-13

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for James Young on 2010-05-08

View PDF (2 pages)

09/05/2010

Director's details changed for Jennifer Bentina Anderson on 2010-05-08

View PDF (2 pages)

25/03/2010

Termination of appointment of Hans Geberbauer as a director

View PDF (1 pages)

24/03/2010

Appointment of Mark Allan Tweed as a director

View PDF (3 pages)

10/03/2010

Appointment of James Young as a director

View PDF (3 pages)

22/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

22/10/2009

Resolutions

View PDF (1 pages)

01/10/2009

Director's change of particulars / hans gerberbauer / 30/09/2009

View PDF (2 pages)

10/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

10/05/2009

Location of debenture register

View PDF (1 pages)

10/05/2009

Location of register of members

View PDF (1 pages)

06/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

05/02/2009

Director's change of particulars / hans gerberbauer / 06/02/2009

View PDF (2 pages)

27/12/2008

Director appointed hans gerberbauer

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26/12/2008

Appointment terminated director christopher nordeen

View PDF (1 pages)

26/08/2008

Ad 07/08/08\gbp si 1@1=1\gbp ic 100/101\

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26/08/2008

Nc inc already adjusted 07/08/08

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26/08/2008

Resolutions

View PDF (2 pages)

11/08/2008

Director appointed jennifer bentina anderson

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30/07/2008

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

14/07/2008

Registered office changed on 15/07/2008 from, eastern gate, brants bridge, bracknell, berkshire, RG12 9BZ

View PDF (1 pages)

25/06/2008

Appointment terminated director william fagan

View PDF (1 pages)

01/06/2008

Ad 23/05/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

07/05/2008

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

View PDF (3 pages)

05/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

30/12/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

09/08/2007

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 08/05/07; full list of members

View PDF (8 pages)

30/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

01/06/2006

Resolutions

View PDF (1 pages)

15/05/2006

Return made up to 08/05/06; full list of members

View PDF (8 pages)

14/03/2006

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

14/03/2006

Resolutions

View PDF (16 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

15/05/2005

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

View PDF (8 pages)

18/04/2005

Director resigned

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

23/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

06/05/2004

New director appointed

View PDF (2 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

19/12/2002

New director appointed

View PDF (2 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Resolutions

View PDF (1 pages)

27/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

31/07/2001

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

View PDF (8 pages)

15/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/07/2001

Resolutions

View PDF (1 pages)

04/06/2001

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

View PDF (7 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Registered office changed on 10/07/00 from: the shelling, bank lane, abberley, worcester, worcestershire WR6 6BQ

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09/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (3 pages)

09/07/2000

New director appointed

View PDF (3 pages)

09/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

Certificate of change of name

View PDF (3 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Incorporation

View PDF (23 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Adey, Jane	Nominee Director	07/05/2000 - 07/05/2000	598
Hamzehpour, Tammy	Secretary	28/06/2000 - 23/06/2002	2
Simpson, Phillip Bertram	Secretary	30/01/2008 - 14/10/2010	34
Young, James	Director	04/03/2010 - 19/05/2011	10
Acheson, William Brian	Director	27/06/2005 - 27/02/2007	42

Persons with Significant Control

No PSC data available.

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Description

About GMAC-RFC EUROPE LIMITED

GMAC-RFC EUROPE LIMITED is an(a) Dissolved company incorporated on 07/05/2000 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 GMAC-RFC EUROPE LIMITED?

GMAC-RFC EUROPE LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 15/06/2016.

Where is GMAC-RFC EUROPE LIMITED located?

GMAC-RFC EUROPE LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does GMAC-RFC EUROPE LIMITED do?

GMAC-RFC EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GMAC-RFC EUROPE LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.