Ge Money Secured Loans Limited
Company Profile
in liquidation
SmallGe Money Secured Loans Limited
03860257•Private Limited With Share Capital
11Th Floor, Landmark St Peters Square, Manchester, M14PB
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Incorporated
12/10/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Ge Money Secured Loans Limited (03860257) is a private limited with share capital incorporated on 12/10/1999 (26 years old) and registered in manchester, M14PB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/10/1999
M14PB
Financial Overview
Total Assets
£7.25M
Liabilities
£600.0K
Net Assets
£6.65M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Legacy
Category:Capital
Date:10-12-2020
Legacy
Category:Insolvency
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Change Sail Address Company With New Address
Category:Address
Date:01-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Legacy
Category:Capital
Date:09-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2016
Legacy
Category:Insolvency
Date:09-02-2016
Resolution
Category:Resolution
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Miscellaneous
Category:Miscellaneous
Date:07-10-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:23-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date15/08/2024
Latest Accounts31/12/2023
Trading Addresses
11Th Floor, Landmark St Peters Square, Manchester, M1 4Pb, M14PBRegistered
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