GE MONEY HOME LENDING FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 05128880 |
| Category | Private Limited Company |
| Incorporated | 14 May 2004 |
| Age | 20 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2022 |
| Years | 1 year, 6 months, 2 days |
SUMMARY
GE MONEY HOME LENDING FINANCE LIMITED is an dissolved private limited company with number 05128880. It was incorporated 20 years, 18 days ago, on 14 May 2004 and it was dissolved 1 year, 6 months, 2 days ago, on 30 November 2022. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Dec 2021
Action Date: 15 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-15
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-10
New address: 30 Finsbury Square London EC2A 1AG
Old address: Building 2 Marlins Meadow Watford WD18 8YA United Kingdom
Documents
Resolution
Date: 29 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 28 Oct 2020
Category: Address
Type: AD02
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
New address: Building 2 Marlins Meadow Watford WD18 8YA
Documents
Liquidation voluntary declaration of solvency
Date: 28 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-25
Officer name: Paul Kilrain Goudie
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius Matthew Wallwork
Termination date: 2020-08-25
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-25
Officer name: Mr Paul Stewart Girling
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Mark Birchall
Termination date: 2020-08-25
Documents
Legacy
Date: 05 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-08-05
Documents
Legacy
Date: 05 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/07/20
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julius Matthew Wallwork
Appointment date: 2020-04-20
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-20
Officer name: Samantha Jones
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mark Birchall
Appointment date: 2020-03-24
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Taylor
Termination date: 2020-03-24
Documents
Capital variation of rights attached to shares
Date: 19 Dec 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Dec 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Jonathan Edward Taylor
Documents
Accounts with accounts type full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Miss Samantha Jones
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: Building 2 Marlins Meadow Watford WD18 8YA
Change date: 2019-09-02
Old address: PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Resolution
Date: 31 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-13
Psc name: Ge Money Home Lending Holdings Limited
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-13
Psc name: Ge Capital International Holdings Limited
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-12
Officer name: Mr Paul Kilrain Goudie
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Capital : 1,536,003,155 GBP
Date: 2018-12-13
Documents
Change account reference date company current extended
Date: 23 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Termination director company with name termination date
Date: 12 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Anthony William Greenway
Documents
Accounts with accounts type full
Date: 24 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Move registers to sail company with new address
Date: 31 Jul 2018
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Edward Taylor
Appointment date: 2018-07-24
Documents
Change sail address company with old address new address
Date: 31 Jul 2018
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: The Ark 201 Talgarth Road London W6 8BJ United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 31 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2018-07-26
Documents
Termination secretary company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zahra Peermohamed
Termination date: 2018-07-19
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Change sail address company with new address
Date: 01 Mar 2018
Category: Address
Type: AD02
New address: The Ark 201 Talgarth Road London W6 8BJ
Documents
Appoint person secretary company with name date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-01
Officer name: Miss Zahra Peermohamed
Documents
Termination secretary company with name termination date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kalpna Shah
Termination date: 2018-02-28
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Richard William Bird
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr Anthony William Greenway
Documents
Accounts with accounts type full
Date: 04 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-30
Officer name: Laurence Anne Renee Perrin
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-10
Officer name: Miss Samantha Jones
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernardus Petrus Maria Van Bunnik
Termination date: 2016-10-01
Documents
Resolution
Date: 30 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 28 Sep 2016
Category: Capital
Type: SH10
Documents
Legacy
Date: 09 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Capital
Type: SH19
Date: 2016-09-09
Capital : 3 GBP
Documents
Legacy
Date: 09 Sep 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/09/16
Documents
Resolution
Date: 09 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Address
Type: AD01
Old address: Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Change date: 2016-08-23
New address: PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-14
Officer name: Manuel Uria-Fernandez
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Bird
Appointment date: 2016-06-14
Documents
Accounts with accounts type dormant
Date: 07 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Change person director company with change date
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manuel Uria-Fernandez
Change date: 2015-12-17
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mark Pickering
Termination date: 2015-09-11
Documents
Appoint person secretary company with name date
Date: 15 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-10
Officer name: Mrs Kalpna Shah
Documents
Termination secretary company with name termination date
Date: 15 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fn Secretary Limited
Termination date: 2015-07-10
Documents
Accounts with accounts type dormant
Date: 03 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Miscellaneous
Date: 03 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Re sect 519 ca 2006 auditors resignation
Documents
Miscellaneous
Date: 23 Sep 2014
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Appoint person director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernardus Petrus Maria Van Bunnik
Documents
Accounts with accounts type dormant
Date: 06 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laurence Anne Renee Perrin
Documents
Termination director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Berry
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 10 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-10
Officer name: Mr Manuel Uria-Fernandez
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimon De Ridder
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-01
Officer name: Steven Mark Pickering
Documents
Change person director company with change date
Date: 09 Jul 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-08
Officer name: Steven Mark Pickering
Documents
Change person director company with change date
Date: 08 Jul 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Gee Berry
Change date: 2013-07-08
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Accounts with accounts type dormant
Date: 02 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agnes Xavier-Phillips
Documents
Change account reference date company current shortened
Date: 26 Nov 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
New date: 2012-11-30
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Garden
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harvey
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kellie Evans
Documents
Resolution
Date: 19 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Mark Pickering
Documents
Accounts with accounts type full
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Appoint person director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kimon Celicourt Macris De Ridder
Documents
Appoint person director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kellie Victoria Evans
Documents
Termination director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ferguson
Documents
Termination director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clodagh Gunnigle
Documents
Change person director company with change date
Date: 18 Oct 2011
Action Date: 03 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clodagh Gunnigle
Change date: 2011-10-03
Documents
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