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Ge Money Secured Loans Limited

Ge Money Secured Loans Limited is a liquidation company incorporated on 12 October 1999 with the registered office located in Manchester, Greater Manchester. Ge Money Secured Loans Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03860257
Private limited company
Age
26 years
Incorporated 12 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (3 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 1 Aug 2025 (2 months ago)
Previous address was Building 2 Marlins Meadow Watford WD18 8YA United Kingdom
Telephone
01923426426
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1983
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Oct 1978
Ge Money Servicing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ige Usa Investments Limited
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Oakwood Corporate Secretary Limited, Paul Stewart Girling, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.42M
Decreased by £546.89K (-7%)
Total Liabilities
-£613.82K
Increased by £103.96K (+20%)
Net Assets
£6.81M
Decreased by £650.85K (-9%)
Debt Ratio (%)
8%
Increased by 1.87% (+29%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 1 Aug 2025
Declaration of Solvency
2 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Andrew Thomas Peter Budge Appointed
1 Year 2 Months Ago on 31 Jul 2024
Paul Stewart Girling Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
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Documents
Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 1 August 2025
Submitted on 1 Aug 2025
Appointment of a voluntary liquidator
Submitted on 1 Aug 2025
Declaration of solvency
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Andrew Thomas Peter Budge as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Paul Stewart Girling as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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