Maes Finance Limited

DataGardener
dissolved
Unknown

Maes Finance Limited

02164002•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/09/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Maes Finance Limited (02164002) is a private limited with share capital incorporated on 14/09/1987 (38 years old) and registered in london, EC2A1AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/09/1987
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul stewart girling
director
D
daniel mark birchall
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2021
Resolution
Category:Resolution
Date:09-07-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Dormant
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:17-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Miscellaneous
Category:Miscellaneous
Date:07-10-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date30/01/2020
Latest Accounts31/12/2019

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD188YF

Related Companies

8
igroup 8 limited
live
key leasing limited
live
ge capital sigma holding ltd
live
ge capital international holdings limited
live
ge capital emea services limited
live
ige usa investments limited
live
ge money servicing limited
live
ge financial investments
live

Contact

30 Finsbury Square, London, EC2A1AG