GIEX (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
GIEX (NOMINEES) LIMITED
COMPANY NUMBER
06859625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/03/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
26/03/2009
22/10/2010
GES NOMINEES LIMITED
LONDON
EC2M 5PP
2 London Wall Buildings
London
EC2M 5PP
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 |
|---|---|
| 16/06/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GIEX (NOMINEES) 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 GIEX (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIEX (NOMINEES) 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 |
|---|---|---|---|---|
|
26/03/2009 - 26/03/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
|
27/04/2009 - 01/11/2010 (1 years and 6 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
27/04/2009 - 01/11/2010 (1 years and 6 months) Born in Mar 1969 |
Resigned | Secretary |
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 |
|---|---|
| 16/06/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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