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Geneva Finance Limited

Geneva Finance Limited is a dissolved company incorporated on 17 August 2004 with the registered office located in Buckingham, Buckinghamshire. Geneva Finance Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (9 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05207663
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ROBERT DAY AND COMPANY LIMITED
The Old Library The Walk
Winslow
Buckingham
MK18 3AJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in Gbr • Born in Mar 1944
Secretary • British • Lives in UK • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £89 (-100%)
Turnover
£238.21K
Increased by £43.98K (+23%)
Employees
3
Increased by 2 (+200%)
Total Assets
£184.17K
Decreased by £33.52K (-15%)
Total Liabilities
-£288.6K
Increased by £39.03K (+16%)
Net Assets
-£104.43K
Decreased by £72.55K (+228%)
Debt Ratio (%)
157%
Increased by 42.06% (+37%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 8 Nov 2016
Registered Address Changed
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 May 2015
Timothy Eustace Resigned
10 Years Ago on 2 Jan 2015
Company Re-registered
10 Years Ago on 15 Dec 2014
Company Re-registered
10 Years Ago on 15 Dec 2014
Auditor Resigned
10 Years Ago on 12 Dec 2014
Full Accounts Submitted
10 Years Ago on 8 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Full Accounts Submitted
12 Years Ago on 17 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2016
Liquidators' statement of receipts and payments to 29 April 2016
Submitted on 13 Jun 2016
Registered office address changed from Dunmore Court, Wootton Road Abingdon Oxon OX13 6BU to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 14 May 2015
Submitted on 14 May 2015
Appointment of a voluntary liquidator
Submitted on 13 May 2015
Statement of affairs with form 4.19
Submitted on 13 May 2015
Resolutions
Submitted on 13 May 2015
Termination of appointment of Timothy Eustace as a director on 2 January 2015
Submitted on 10 Mar 2015
Resolutions
Submitted on 15 Dec 2014
Re-registration of Memorandum and Articles
Submitted on 15 Dec 2014
Repayment History
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