GENIE FINANCIAL SERVICES EUROPE LIMITED
Company is dissolved
General Information
NAME
GENIE FINANCIAL SERVICES EUROPE LIMITED
COMPANY NUMBER
03391393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
24/06/1997
(27 years and 5 months old)
WEBSITE
GENIEINDUSTRIES.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
24/06/1997
03/07/1997
MARCPRIME LIMITED
LINCOLNSHIRE
NG31 6BH
Telephone: 01476584333
TPS: No
GENIE FINANCIAL SERVICES EUROPE
The Maltings Wharf Road
Grantham
Lincolnshire
NG31 6BH
Telephone: 584333
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Eric I Cohen (906558243) Appointed |
| 20/06/2024 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 20/06/2024 | New Board Member Matthias Jung (915984841) Appointed |
Credit Risk Overview
Want to learn more about GENIE FINANCIAL SERVICES EUROPE 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 GENIE FINANCIAL SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE FINANCIAL SERVICES EUROPE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
25/06/1997 - 19/02/2003 (5 years and 7 months) Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/06/1997 - 19/02/2003 (5 years and 7 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/1998 - 22/07/2009 (10 years and 7 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Eric I Cohen (906558243) Appointed |
| 20/06/2024 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 20/06/2024 | New Board Member Matthias Jung (915984841) Appointed |
| 25/01/2024 | New Company Secretary Eric I Cohen (906558243) Appointed |
| 25/01/2024 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 20/12/2023 | New Company Secretary Eric I Cohen (906558243) Appointed |
| 20/12/2023 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 12/10/2023 | New Company Secretary Eric I Cohen (906558243) Appointed |
| 12/10/2023 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 18/12/2018 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 18/12/2018 | New Board Member Eric I Cohen (906558243) Appointed |
| 18/12/2018 | New Board Member Joseph M. George (915629513) Appointed |
| 18/12/2018 | New Board Member Matthias Jung (915984841) Appointed |
| 11/07/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 09/03/2017 | Kevin Patrick Bradley (917659039) has left the board |
| 08/11/2016 | Gerald Eugene Dougherty (917677159) has left the board |
| 03/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 22/12/2015 | Ronald Matthew Defeo (909465695) has left the board |
| 22/12/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 01/04/2013 | Matthew Sean Fearon (917677199) has left the board |
| 29/03/2013 | Matthew Sean Fearon (917677199) has left the board |
| 26/03/2013 | Lawrence Jay Lockwood (910996834) has left the board |
| 22/03/2013 | New Board Member Matthew Sean Fearon (917677199) Appointed |
| 21/03/2013 | Timothy Ford (911664552) has left the board |
| 04/12/2012 | New Accounts filed |
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