Liquidation
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Company Information for G-FINANZ LIMITED
TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
 06002360 Private Limited Company
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Company Overview
About G-finanz Ltd
G-FINANZ LIMITED was founded on 2006-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". G-finanz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| G-FINANZ LIMITED | |
| Legal Registered Office | |
| TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in SW1X | |
Filing Information
| Company Number | 06002360 | |
|---|---|---|
| Company ID Number | 06002360 | |
| Date formed | 2006-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-10-06 05:42:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G-FINANZ LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-27 | |
| PSC07 | CESSATION OF SOFIA ROSAGATA BIANCHI AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA ROSAGATA BIANCHI | |
| PSC07 | CESSATION OF PAUL JAY DEHADRAY AS A PSC | |
| PSC07 | CESSATION OF PETER ANTHONY COX AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAY DEHADRAY | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 23.95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM C/O Bluecrest Capital Management (Uk) Llp 40 Grosvenor Place London SW1X 7AW | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAY DEHADRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFIA ROSAGATA BIANCHI | |
| TM02 | Termination of appointment of Andrew Trow on 2015-12-17 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 23.95 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Sofia Rosagata Bianchi on 2012-11-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM C/O Andrew Trow Bluecrest Capital Management (Uk) Llp 40 Grosvenor Place London SW1X 7AW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 03/06/2015 | |
| RES01 | ALTER ARTICLES 28/05/2015 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| RP04 | SECOND FILING WITH MUD 17/11/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 23.95 | |
| AR01 | 17/11/14 FULL LIST | |
| AR01 | 17/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O BLUECREST CAPITAL MANAGEMENT (UK) LLP 40 GROSVENOR PLACE LONDON SW1X 7AW | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 23.95 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL STEELE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR ANDREW TROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROLLES | |
| AR01 | 17/11/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/11/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MS SOFIA ROSAGATA BIANCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HORROX | |
| SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 23.95 | |
| AR01 | 17/11/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 21.65 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 10 ROYALTY STUDIOS 105 LANCASTER ROAD LONDON W11 1QF | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRISTAN GEORGE HORROX / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL ROLLES / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES RICE / 20/11/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MARK TRISTAN GEORGE HORROX | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BERRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 16 BASELINE STUDIOS WHITCHURCH ROAD LONDON W11 4AT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 | |
| 122 | S-DIV 20/12/07 | |
| RES13 | SUBDIVISION 20/12/07 | |
| RES05 | £ NC 100000000/10 20/12/07 | |
| 122 | NC DEC ALREADY ADJUSTED 20/12/07 | |
| 122 | NC DEC ALREADY ADJUSTED 20/12/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 20/12/07--------- £ SI 300@.01=3 £ IC 5/8 | |
| 88(2)R | AD 20/12/07--------- £ SI 25@.01 £ IC 5/5 | |
| 88(2)R | AD 20/12/07--------- £ SI 185@.01=1 £ IC 4/5 | |
| 88(2)R | AD 20/12/07--------- £ SI 60@.01 £ IC 4/4 | |
| 88(2)R | AD 20/12/07--------- £ SI 230@.01=2 £ IC 2/4 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| RES13 | COMPANY BUSINESS 12/11/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to G-FINANZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-11-04 |
| Appointment of Liquidators | 2016-11-04 |
| Notices to Creditors | 2016-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against G-FINANZ LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BLUECREST MERCANTILE BV |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G-FINANZ LIMITED
Income
Government Income
We have not found government income sources for G-FINANZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G-FINANZ LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G-FINANZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | G-FINANZ LIMITED | Event Date | 2016-10-28 |
| Notification of written resolutions of the Company proposed by the sole director on 28 October 2016 , and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 28 October 2016. Effective Date: 28 October 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0) 20 7007 0312. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | G-FINANZ LIMITED | Event Date | 2016-10-28 |
| Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0) 20 7007 0312. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | G-FINANZ LIMITED | Event Date | 2016-10-28 |
| The Company was placed into Members Voluntary Liquidation on 28 October 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 05 December 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 December 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 28 October 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0) 20 7007 0312. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G-FINANZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded G-FINANZ LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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