Company Profile
dissolved
Gener8 Finance Holdings Limited
09393231•Private Limited With Share Capital
2Nd Floor, St James House, The Square,, Bath, BA23BH
Get Full Access
Incorporated
16/01/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Gener8 Finance Holdings Limited (09393231) is a private limited with share capital incorporated on 16/01/2015 (11 years old) and registered in bath, BA23BH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 16/01/2015
BA23BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2016
Capital Cancellation Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Resolution
Category:Resolution
Date:16-04-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:16-04-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-04-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:16-04-2015
Incorporation Company
Category:Incorporation
Date:16-01-2015
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date29/02/2020
Filing Date05/12/2018
Latest Accounts31/05/2018
Trading Addresses
2Nd Floor, St James House, The Square,, Bath, Ba2 3Bh, BA23BHRegistered
Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD31EQ
Related Companies
10
bibby invoice discounting limited
live
bibby financial services limitedlive
bibby asset finance limitedlive
time invoice finance limitedlive
bibby factors wessex limitedlive
menzies distribution services limitedlive
chilton williams limitedlive
bibby trade factors limitedlive
bibby factors northwest limitedlive
bibby factors northeast limitedlive
Contact
2Nd Floor, St James House, The Square,, Bath, BA23BH