G-FINANZ LIMITED
In Liquidation
General Information
NAME
G-FINANZ LIMITED
COMPANY NUMBER
06002360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/2006
(17 years and 11 months old)
WEBSITE
www.commerzfinanz.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
40 Grosvenor Place
London
SW1X 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUECREST STRATEGIC LTD | N/A | N/A |
| G-FINANZ LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2017 | Paul Jay Dehadray (911890452) has left the board |
| 29/11/2016 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about G-FINANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G-FINANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G-FINANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/2006 - Present (17 years and 11 months) Secretary: 17/11/2006 - Present (17 years and 11 months) Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 17/11/2006 - Present (17 years and 11 months) Secretary: 12/11/2007 - Present (16 years and 11 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 5 Past: 16 |
View Report |
|
24/09/2007 - Present (17 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
14/12/2007 - Present (16 years and 10 months) Born in Aug 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
23/01/2008 - Present (16 years and 9 months) Born in Nov 1972 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUECREST STRATEGIC LTD | N/A | N/A |
| G-FINANZ LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2017 | Paul Jay Dehadray (911890452) has left the board |
| 29/11/2016 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 02/11/2016 | Paul Jay Dehadray (920839182) has left the board |
| 02/11/2016 | New Board Member Paul Jay Dehadray (911890452) Appointed |
| 17/10/2016 | New Accounts filed |
| 25/05/2016 | Sofia Rosagata Bianchi (909590057) has left the board |
| 25/05/2016 | New Board Member Paul Jay Dehadray (920839182) Appointed |
| 15/01/2016 | Andrew Trow (918293269) has left the board |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 19/06/2014 | Change in Reg. Office |
| 15/02/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 19/11/2013 | Rachel Gudrun Steele (912673912) has left the board |
| 19/11/2013 | New Company Secretary Andrew Trow (918293269) Appointed |
| 19/11/2013 | Change in Reg. Office |
| 01/10/2013 | Charles James Rice (904910765) has left the board |
| 30/09/2013 | Paul Daniel Rolles (910984311) has left the board |
| 30/11/2012 | New Annual Return filed |
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