GUS FINANCE LUXEMBOURG LIMITED
Company is dissolved
General Information
NAME
GUS FINANCE LUXEMBOURG LIMITED
COMPANY NUMBER
04423672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
25/06/2002
24/03/2003
HACKREMCO (NO. 1948) LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
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 |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/11/2024 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 12/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
Credit Risk Overview
Want to learn more about GUS FINANCE LUXEMBOURG 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 GUS FINANCE LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUS FINANCE LUXEMBOURG 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 | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 100 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 260 |
View Report |
|
01/04/2003 - 20/12/2004 (1 years and 8 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/11/2024 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 12/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 11/11/2024 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 11/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 08/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 30/09/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 10/06/2024 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 06/03/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 16/02/2024 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 12/12/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/12/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 08/12/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 08/12/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 05/12/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 23/11/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 22/11/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 17/11/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 16/11/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 15/11/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 07/11/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 16/10/2023 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 16/10/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 31/07/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 14/07/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 10/05/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 04/07/2019 | Karen Julia Greenwood (923535692) has left the board |
| 04/07/2019 | Daniel Tristan Lilley (922067729) has left the board |
| 13/05/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 05/07/2017 | Alexander John Bromley (916717465) has left the board |
| 10/02/2017 | New Annual Return filed |
| 23/12/2016 | Paul Graeme Cooper (902403850) has left the board |
| 19/12/2016 | New Board Member Daniel Lilley (922067729) Appointed |
| 19/07/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 19/02/2015 | Mark Edward Pepper (919485505) has left the board |
| 19/02/2015 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Mark Edward Pepper (919485505) Appointed |
| 11/02/2015 | Mark Edward Pepper (912526612) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 12/03/2014 | Paul Alan Atkinson (902469075) has left the board |
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