GODIVA FINANCIAL SERVICES LIMITED
Dormant
General Information
NAME
GODIVA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02052389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/09/1986
(38 years and 2 months old)
WEBSITE
godiva.co.za/contacts.html
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2TQ
Coventry House
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TQ
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 |
|---|---|---|
| COVENTRY BUILDING SOCIETY | N/A | N/A |
| GODIVA FINANCIAL SERVICES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GODIVA FINANCIAL SERVICES 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 GODIVA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GODIVA FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/05/1991 - 15/12/1999 (8 years and 6 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
30/05/1991 - Present (33 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
30/05/1991 - 25/07/2006 (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENTRY BUILDING SOCIETY | N/A | N/A |
| COVENTRY FINANCIAL SERVICES LIMITED | Dormant | View Report |
| COVENTRY PROPERTY SERVICES LIMITED | Dormant | View Report |
| GODIVA FINANCIAL SERVICES LIMITED | Dormant | View Report |
| GODIVA HOUSING DEVELOPMENTS LIMITED | Dormant | View Report |
| GODIVA MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| GODIVA SAVINGS LIMITED | Dormant | View Report |
| GODIVA SECURITIES & INVESTMENTS LIMITED | Dormant | View Report |
| ITL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| ITL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| MERCIA NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Lee John Raybould (927616852) Appointed |
| 08/05/2023 | Peter Frost (927774799) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 19/08/2022 | New Company Secretary Gurdeep Boparai (929917469) Appointed |
| 19/08/2022 | Thomas Jonathan Crane (918323327) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Peter Frost (927774799) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | Michele Jean Faull (923045235) has left the board |
| 11/05/2017 | New Board Member Michele Jean Faull (923043900) Appointed |
| 04/05/2017 | John Lowe (915512166) has left the board |
| 04/05/2017 | New Board Member Michele Jean Faull (923045235) Appointed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 11/06/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 15/04/2014 | David Stewart (910928868) has left the board |
| 29/11/2013 | Brona Rose McKeown (917782457) has left the board |
| 29/11/2013 | New Company Secretary Thomas Jonathan Crane (918323327) Appointed |
| 17/06/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 30/04/2013 | New Company Secretary Brona Rose McKeown (917782457) Appointed |
| 30/04/2013 | Gillian Mary Davidson (916099323) has left the board |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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