Kurt Geiger Finance Limited
Company Profile
dissolved
UnknownKurt Geiger Finance Limited
05466773•Private Limited With Share Capital
Tower Bridge House, St Katharine'S Way, London, E1W1DD
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Incorporated
28/05/2005
Company Age
20 years
Directors
7
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Kurt Geiger Finance Limited (05466773) is a private limited with share capital incorporated on 28/05/2005 (20 years old) and registered in london, E1W1DD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/05/2005
E1W1DD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-11-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:05-03-2008
Resolution
Category:Resolution
Date:04-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Resolution
Category:Resolution
Date:03-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Mortgage
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:22-06-2006
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Legacy
Category:Capital
Date:10-08-2005
Legacy
Category:Capital
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Legacy
Category:Mortgage
Date:20-07-2005
Legacy
Category:Mortgage
Date:15-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Memorandum Articles
Category:Incorporation
Date:12-07-2005
Legacy
Category:Accounts
Date:09-07-2005
Legacy
Category:Address
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2005
Incorporation Company
Category:Incorporation
Date:28-05-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date27/09/2012
Latest Accounts31/12/2011
Trading Addresses
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
24 Britton Street, London, London, EC1M5UA
Related Companies
10
Contact
Tower Bridge House, St Katharine'S Way, London, E1W1DD