GODIVA SECURITIES & INVESTMENTS LIMITED
Dormant
General Information
NAME
GODIVA SECURITIES & INVESTMENTS LIMITED
COMPANY NUMBER
02052393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
04/09/1986
(38 years and 2 months old)
WEBSITE
godivasavingsltd.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2TQ
Telephone: 04745226697
TPS: No
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 SECURITIES & INVESTMENTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GODIVA SECURITIES & INVESTMENTS 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 SECURITIES & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GODIVA SECURITIES & INVESTMENTS 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 - 25/07/2006 (15 years and 1 months) Born in N/A |
Resigned | Secretary |
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 |
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 |
| 20/10/2023 | 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 | Thomas Jonathan Crane (918323346) has left the board |
| 19/08/2022 | New Company Secretary Gurdeep Boparai (929917492) Appointed |
| 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 |
| 06/06/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 04/05/2017 | John Lowe (915512166) has left the board |
| 04/05/2017 | New Board Member Michele Jean Faull (923043900) 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 (917782532) has left the board |
| 29/11/2013 | New Company Secretary Thomas Jonathan Crane (918323346) 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 (917782532) Appointed |
| 30/04/2013 | Gillian Mary Davidson (916099199) 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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