G-FINANZ LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06002360
Status Liquidation
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from C/O Bluecrest Capital Management (Uk) Llp 40 Grosvenor Place London SW1X 7AW to Hill House 1 Little New Street London EC4A 3TR on 22 November 2016; Declaration of solvency. The most likely internet sites of G-FINANZ LIMITED are www.gfinanz.co.uk, and www.g-finanz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Finanz Limited is a Private Limited Company. The company registration number is 06002360. G Finanz Limited has been working since 17 November 2006. The present status of the company is Liquidation. The registered address of G Finanz Limited is Hill House 1 Little New Street London Ec4a 3tr. . DEHADRAY, Paul Jay is a Director of the company. Secretary BEYER, Holger has been resigned. Secretary ROLLES, Paul Daniel has been resigned. Secretary STEELE, Rachel Gudrun has been resigned. Secretary TROW, Andrew has been resigned. Director BERRY, Ian Graham has been resigned. Director BEYER, Holger has been resigned. Director BIANCHI, Sofia Rosagata has been resigned. Director HORROX, Mark Tristan George has been resigned. Director RICE, Charles James has been resigned. Director ROLLES, Paul Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEHADRAY, Paul Jay
Appointed Date: 20 May 2016
51 years old

Resigned Directors

Secretary
BEYER, Holger
Resigned: 12 November 2007
Appointed Date: 17 November 2006

Secretary
ROLLES, Paul Daniel
Resigned: 14 December 2007
Appointed Date: 12 November 2007

Secretary
STEELE, Rachel Gudrun
Resigned: 15 November 2013
Appointed Date: 14 December 2007

Secretary
TROW, Andrew
Resigned: 17 December 2015
Appointed Date: 15 November 2013

Director
BERRY, Ian Graham
Resigned: 03 July 2009
Appointed Date: 23 January 2008
52 years old

Director
BEYER, Holger
Resigned: 14 December 2007
Appointed Date: 17 November 2006
55 years old

Director
BIANCHI, Sofia Rosagata
Resigned: 20 May 2016
Appointed Date: 01 July 2011
69 years old

Director
HORROX, Mark Tristan George
Resigned: 25 March 2011
Appointed Date: 13 July 2009
47 years old

Director
RICE, Charles James
Resigned: 26 September 2013
Appointed Date: 24 September 2007
72 years old

Director
ROLLES, Paul Daniel
Resigned: 26 September 2013
Appointed Date: 17 November 2006
56 years old

Persons With Significant Control

Mr Paul Jay Dehadray
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Peter Anthony Cox
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

G-FINANZ LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Nov 2016
Registered office address changed from C/O Bluecrest Capital Management (Uk) Llp 40 Grosvenor Place London SW1X 7AW to Hill House 1 Little New Street London EC4A 3TR on 22 November 2016
18 Nov 2016
Declaration of solvency
18 Nov 2016
Appointment of a voluntary liquidator
18 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-28

...
... and 67 more events
15 Nov 2007
Resolutions
  • RES13 ‐ Company business 12/11/07

15 Nov 2007
Secretary resigned
15 Nov 2007
New secretary appointed
18 Oct 2007
New director appointed
17 Nov 2006
Incorporation

G-FINANZ LIMITED Charges

20 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 30 June 2015
Persons entitled: Bluecrest Mercantile Bv
Description: Fixed and floating charges over the undertaking and all…