GEENI FINANCE UK LIMITED
Company is dissolved
General Information
NAME
GEENI FINANCE UK LIMITED
COMPANY NUMBER
08223172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE7 1NF
63 Fosse Way
Syston
Leicester
Leicestershire
LE7 1NF
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 |
|---|---|
| 14/11/2024 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 16/08/2024 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 16/08/2024 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
Credit Risk Overview
Want to learn more about GEENI FINANCE UK 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 GEENI FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEENI FINANCE UK 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: 50 Past: 175 |
View Report |
|
20/09/2012 - 07/05/2013 (7 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 14/11/2024 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 16/08/2024 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 16/08/2024 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 11/04/2024 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 29/02/2024 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 18/12/2023 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 01/12/2023 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 02/11/2023 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 07/09/2023 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 01/06/2023 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 15/05/2023 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 20/04/2023 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 29/07/2015 | New Company Secretary CHECKWALL LIMITED (908205782) Appointed |
| 29/07/2015 | MOUNTSEAL UK LIMITED (917224487) has left the board |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Christopher Richard Smith (917224488) has left the board |
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