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Home > England & Wales Companies > GE MONEY HOME LENDING INVESTMENTS LIMITED
Company Information for

GE MONEY HOME LENDING INVESTMENTS LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
05151632
Private Limited Company
Liquidation

Company Overview

About Ge Money Home Lending Investments Ltd
GE MONEY HOME LENDING INVESTMENTS LIMITED was founded on 2004-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Money Home Lending Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GE MONEY HOME LENDING INVESTMENTS LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in WD18
 
Filing Information
Company Number 05151632
Company ID Number 05151632
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-08 21:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE MONEY HOME LENDING INVESTMENTS LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name GE MONEY HOME LENDING INVESTMENTS LIMITED
The following companies were found which have the same name as GE MONEY HOME LENDING INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GE MONEY HOME LENDING INVESTMENTS LIMITED Unknown

Company Officers of GE MONEY HOME LENDING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
OAKWOOD CORPORATE SECRETARY LIMITED
Company Secretary 2018-07-26
ANTHONY WILLIAM GREENWAY
Director 2017-09-18
SAMANTHA JONES
Director 2016-10-10
JONATHAN EDWARD TAYLOR
Director 2018-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA PEERMOHAMED
Company Secretary 2018-03-01 2018-07-19
KALPNA SHAH
Company Secretary 2015-07-10 2018-02-28
RICHARD WILLIAM BIRD
Director 2016-06-14 2017-09-29
LAURENCE ANNE RENEE PERRIN
Director 2013-11-08 2016-12-30
BERNARDUS PETRUS MARIA VAN BUNNIK
Director 2014-05-01 2016-10-01
MANUEL URIA-FERNANDEZ
Director 2011-08-01 2016-06-14
STEVEN MARK PICKERING
Director 2012-06-19 2015-09-11
FN SECRETARY LIMITED
Company Secretary 2004-06-11 2015-07-10
DUNCAN GEE BERRY
Director 2007-11-06 2013-09-09
KIMON CELICOURT MACRIS DE RIDDER
Director 2012-02-23 2013-07-22
AGNES XAVIER-PHILLIPS
Director 2010-06-30 2012-11-30
KELLIE VICTORIA EVANS
Director 2012-02-23 2012-10-29
ROBERT JAMES GARDEN
Director 2010-06-30 2012-10-29
DAVID HARVEY
Director 2007-11-06 2012-10-29
IAN GEORGE FERGUSON
Director 2008-09-15 2012-02-22
CLODAGH GUNNIGLE
Director 2009-05-21 2011-10-17
ALISON SIMMONS
Director 2011-01-12 2011-10-01
MANDEEP SINGH JOHAR
Director 2007-12-20 2011-08-01
COLIN JOHN VARNELL SHAVE
Director 2004-06-11 2010-12-31
WILLIAM JOHN FLYNN
Director 2007-07-19 2010-06-30
BRUNO HEESE
Director 2009-05-21 2010-01-29
IAN DOUGLAS WILSON
Director 2008-07-23 2009-03-02
RICKY DAVID HUNKIN
Director 2006-08-11 2008-07-23
ANDREW ROBERT PUNCH
Director 2005-10-07 2008-07-11
MICHAEL RICHARD BELLORA
Director 2004-06-14 2007-10-05
ELIZABETH MARY SULLY
Director 2006-08-11 2007-09-28
DAVID RICHARD CARSON
Director 2005-10-07 2006-09-15
SEAN WEBB
Director 2004-06-14 2005-12-31
JEFFREY HARRIS
Director 2004-06-14 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM GREENWAY GE MONEY SERVICING LIMITED Director 2017-09-18 CURRENT 1999-10-11 Active
ANTHONY WILLIAM GREENWAY IGROUP 8 LIMITED Director 2017-09-18 CURRENT 1999-12-10 Active
ANTHONY WILLIAM GREENWAY FN MORTGAGES LIMITED Director 2017-09-18 CURRENT 1986-02-13 Liquidation
ANTHONY WILLIAM GREENWAY GE MONEY HOME FINANCE LIMITED Director 2017-09-18 CURRENT 1957-11-04 Active
ANTHONY WILLIAM GREENWAY GE MONEY TWO Director 2017-09-01 CURRENT 2007-11-28 Liquidation
ANTHONY WILLIAM GREENWAY GE MONEY CONSUMER LENDING LIMITED Director 2017-07-14 CURRENT 1988-04-27 Active
ANTHONY WILLIAM GREENWAY GE MONEY HOME LENDING LIMITED Director 2017-07-13 CURRENT 1999-05-14 Liquidation
ANTHONY WILLIAM GREENWAY GE MONEY HOME LENDING HOLDINGS LIMITED Director 2017-07-06 CURRENT 2004-05-14 Liquidation
ANTHONY WILLIAM GREENWAY GE CAPITAL INVOICE FINANCE LIMITED Director 2017-05-10 CURRENT 1946-08-21 Liquidation
ANTHONY WILLIAM GREENWAY GE CAPITAL UK LIMITED Director 2017-04-18 CURRENT 1990-10-17 Liquidation
ANTHONY WILLIAM GREENWAY GE HELLER LIMITED Director 2017-04-18 CURRENT 1964-10-14 Liquidation
ANTHONY WILLIAM GREENWAY GE COMMERCIAL FINANCE LIMITED Director 2017-04-18 CURRENT 1971-11-05 Liquidation
ANTHONY WILLIAM GREENWAY LEASECONTRACTS LIMITED Director 2015-10-26 CURRENT 1984-04-18 Liquidation
SAMANTHA JONES GE MONEY LENDING SOLUTIONS LIMITED Director 2016-10-10 CURRENT 2004-08-06 Dissolved 2018-02-03
SAMANTHA JONES FNCB LIMITED Director 2016-10-10 CURRENT 1943-11-22 Liquidation
SAMANTHA JONES FIRST NATIONAL MORTGAGE CORPORATION LIMITED Director 2016-10-10 CURRENT 1986-05-30 Liquidation
SAMANTHA JONES MAES FINANCE LIMITED Director 2016-10-10 CURRENT 1987-09-14 Liquidation
SAMANTHA JONES IGROUP2 LIMITED Director 2016-10-10 CURRENT 1998-08-05 Dissolved 2018-07-13
SAMANTHA JONES IGROUP BDA LIMITED Director 2016-10-10 CURRENT 1998-11-24 Liquidation
SAMANTHA JONES IGROUP3 LIMITED Director 2016-10-10 CURRENT 1999-03-08 Dissolved 2018-07-13
SAMANTHA JONES IGROUP UK LOANS LIMITED Director 2016-10-10 CURRENT 1999-04-06 Liquidation
SAMANTHA JONES GE MONEY SERVICING LIMITED Director 2016-10-10 CURRENT 1999-10-11 Active
SAMANTHA JONES IGROUP 8 LIMITED Director 2016-10-10 CURRENT 1999-12-10 Active
SAMANTHA JONES GE MONEY TWO Director 2016-10-10 CURRENT 2007-11-28 Liquidation
SAMANTHA JONES FN MORTGAGES LIMITED Director 2016-10-10 CURRENT 1986-02-13 Liquidation
SAMANTHA JONES HOUSEHOLD MORTGAGE CORPORATION LIMITED Director 2016-10-10 CURRENT 1986-06-10 Liquidation
SAMANTHA JONES GE MONEY HOME FINANCE LIMITED Director 2016-10-10 CURRENT 1957-11-04 Active
SAMANTHA JONES GE MONEY FINANCIAL SERVICES LIMITED Director 2016-10-10 CURRENT 1998-03-27 Liquidation
SAMANTHA JONES GE MONEY MORTGAGES LIMITED Director 2016-10-10 CURRENT 1999-05-14 Active
SAMANTHA JONES GE MONEY SECURED LOANS LIMITED Director 2016-10-10 CURRENT 1999-10-12 Active
SAMANTHA JONES GE MONEY HOME LENDING FINANCE LIMITED Director 2016-10-10 CURRENT 2004-05-14 Liquidation
SAMANTHA JONES GE MONEY HOME LENDING HOLDINGS LIMITED Director 2016-10-01 CURRENT 2004-05-14 Liquidation
SAMANTHA JONES GE MONEY CONSUMER LENDING LIMITED Director 2016-10-01 CURRENT 1988-04-27 Active
SAMANTHA JONES GE MONEY HOME LENDING LIMITED Director 2016-10-01 CURRENT 1999-05-14 Liquidation
JONATHAN EDWARD TAYLOR GE MONEY CONSUMER LENDING LIMITED Director 2018-07-24 CURRENT 1988-04-27 Active
JONATHAN EDWARD TAYLOR MAES FINANCE LIMITED Director 2018-07-24 CURRENT 1987-09-14 Liquidation
JONATHAN EDWARD TAYLOR GE MONEY SERVICING LIMITED Director 2018-07-24 CURRENT 1999-10-11 Active
JONATHAN EDWARD TAYLOR IGROUP 8 LIMITED Director 2018-07-24 CURRENT 1999-12-10 Active
JONATHAN EDWARD TAYLOR GE MONEY TWO Director 2018-07-24 CURRENT 2007-11-28 Liquidation
JONATHAN EDWARD TAYLOR GE MONEY HOME FINANCE LIMITED Director 2018-07-24 CURRENT 1957-11-04 Active
JONATHAN EDWARD TAYLOR GE MONEY FINANCIAL SERVICES LIMITED Director 2018-07-24 CURRENT 1998-03-27 Liquidation
JONATHAN EDWARD TAYLOR GE MONEY MORTGAGES LIMITED Director 2018-07-24 CURRENT 1999-05-14 Active
JONATHAN EDWARD TAYLOR GE MONEY SECURED LOANS LIMITED Director 2018-07-24 CURRENT 1999-10-12 Active
JONATHAN EDWARD TAYLOR GE MONEY HOME LENDING FINANCE LIMITED Director 2018-07-24 CURRENT 2004-05-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17Voluntary liquidation Statement of receipts and payments to 2024-05-06
2023-06-14Voluntary liquidation Statement of receipts and payments to 2023-05-06
2023-06-14Voluntary liquidation Statement of receipts and payments to 2023-05-06
2022-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-06
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-06
2020-06-03AD02Register inspection address changed from Building 2 Marlins Meadow Watford WD18 8YA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Building 2 Marlins Meadow Watford WD18 8YA United Kingdom
2020-06-02AD02Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA
2020-05-22600Appointment of a voluntary liquidator
2020-05-22LIQ01Voluntary liquidation declaration of solvency
2020-05-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-07
2020-03-31AP01DIRECTOR APPOINTED MR DANIEL MARK BIRCHALL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD TAYLOR
2019-11-12PSC02Notification of Key Leasing Limited as a person with significant control on 2019-11-11
2019-11-12PSC07CESSATION OF GE MONEY HOME LENDING FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15CH01Director's details changed for Mr Jonathan Edward Taylor on 2019-09-02
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04CH01Director's details changed for Miss Samantha Jones on 2019-09-02
2019-09-04PSC05Change of details for Ge Money Home Lending Finance Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-14RP04PSC02Second filing of notification of person of significant controlGe Money Home Lending Finance Limited
2018-12-18PSC02Notification of Ge Money Home Finance Limited as a person with significant control on 2018-12-13
2018-12-18PSC07CESSATION OF GE MONEY HOME LENDING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GREENWAY
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-31AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-07-31AP01DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR
2018-07-31AD02Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-07-31AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-07-26
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-01AD02Register inspection address changed to The Ark 201 Talgarth Road London W6 8BJ
2018-03-01AP03Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28TM02Termination of appointment of Kalpna Shah on 2018-02-28
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BIRD
2017-09-20AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY
2017-09-01AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERRIN
2016-10-19AP01DIRECTOR APPOINTED MISS SAMANTHA JONES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09SH1909/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-09SH20STATEMENT BY DIRECTORS
2016-09-09CAP-SSSOLVENCY STATEMENT DATED 08/09/16
2016-09-09RES06REDUCE ISSUED CAPITAL 08/09/2016
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF
2016-06-22AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ
2016-06-22AP01DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD
2016-06-17AR0111/06/16 FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
2015-07-15AP03SECRETARY APPOINTED MRS KALPNA SHAH
2015-07-15TM02APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1166232035
2015-06-19AR0111/06/15 FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-10-02MISCRE SECT 519 CA 2006 AUDITORS RESIGNATION
2014-09-23MISCAUDITORS RESIGNATION
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1166232035
2014-06-17AR0111/06/14 FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK
2014-05-06AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-11-21AP01DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013
2013-06-17AR0111/06/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
2012-11-26AA01CURRSHO FROM 31/12/2012 TO 30/11/2012
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
2012-10-23MEM/ARTSARTICLES OF ASSOCIATION
2012-10-23RES01ALTER ARTICLES 16/10/2012
2012-06-26AP01DIRECTOR APPOINTED STEVEN MARK PICKERING
2012-06-18AR0111/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AP01DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
2012-03-09AP01DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
2011-08-15AP01DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
2011-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0111/06/11 FULL LIST
2011-01-25AP01DIRECTOR APPOINTED MS ALISON SIMMONS
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
2010-07-20AP01DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
2010-07-06AP01DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
2010-06-17AR0111/06/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
2010-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-06CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-06RES01ADOPT ARTICLES 21/12/2009
2010-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GE MONEY HOME LENDING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-05-20
Appointment of Liquidators2020-05-20
Resolutions for Winding-up2020-05-20
Fines / Sanctions
No fines or sanctions have been issued against GE MONEY HOME LENDING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GE MONEY HOME LENDING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE MONEY HOME LENDING INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GE MONEY HOME LENDING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE MONEY HOME LENDING INVESTMENTS LIMITED
Trademarks
We have not found any records of GE MONEY HOME LENDING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE MONEY HOME LENDING INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GE MONEY HOME LENDING INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GE MONEY HOME LENDING INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGE MONEY HOME LENDING INVESTMENTS LIMITEDEvent Date2020-05-07
Final Date For Submission: 3 July 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGE MONEY HOME LENDING INVESTMENTS LIMITEDEvent Date2020-05-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGE MONEY HOME LENDING INVESTMENTS LIMITEDEvent Date2020-05-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 7 May 2020 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Paul Girling, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE MONEY HOME LENDING INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE MONEY HOME LENDING INVESTMENTS LIMITED any grants or awards.
Ownership
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