Active - Proposal to Strike off
Company Information for GENEVE FINANCIAL SERVICES LLP
95 WILTON ROAD SUITE 718, VICTORIA, LONDON, SW1V 1BZ,
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Company Registration Number
OC313440
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GENEVE FINANCIAL SERVICES LLP | ||
Legal Registered Office | ||
95 WILTON ROAD SUITE 718 VICTORIA LONDON SW1V 1BZ Other companies in SW1V | ||
Previous Names | ||
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Company Number | OC313440 | |
---|---|---|
Company ID Number | OC313440 | |
Date formed | 2005-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2021 | |
Account next due | 28/02/2023 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 23:02:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENEVE FINANCIAL SERVICES | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OIL CAPITAL HOLDINGS LTD |
||
RIO ASSOCIATES INC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARDELIS CONSULTING LTD |
Limited Liability Partnership (LLP) Designated Member | ||
ANDREAS CHRISTODOULOU |
Limited Liability Partnership (LLP) Designated Member | ||
IRINI LEMESOS DIERONITOU |
Limited Liability Partnership (LLP) Designated Member | ||
JOAQUIM MAGRO ALMEIDA |
Limited Liability Partnership (LLP) Designated Member | ||
BERGER HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
SILVERCREST INVESTMENT LLC |
Limited Liability Partnership (LLP) Designated Member | ||
ANTONIO PIRES |
Limited Liability Partnership (LLP) Designated Member | ||
BARALE INTERNATIONAL INC |
Limited Liability Partnership (LLP) Designated Member | ||
INTERNATIONAL CONSULTING LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
E SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-27 | |
LLTM01 | Limited liability partnership termination of member Rio Associates Inc on 2019-05-07 | |
LLAP02 | Limited liability partnership appointment of corporate member Brand Markets Ltd on 2019-05-07 as member | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-27 | |
LLTM01 | Limited liability partnership termination of member Ardelis Consulting Ltd on 2018-05-15 | |
LLAP02 | Limited liability partnership appointment of corporate member Oil Capital Holdings Ltd on 2018-05-15 as member | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RIO ASSOCIATES INC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IRINI DIERONITOU | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREAS CHRISTODOULOU | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ARDELIS CONSULTING LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LLAR01 | LLP Annual return made up to 2016-05-27 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOAQUIM ALMEIDA | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BERGER HOLDINGS LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MS IRINI DIERONITOU | |
LLAP01 | LLP MEMBER APPOINTED MR ANDREAS CHRISTODOULOU | |
LLAP01 | LLP MEMBER APPOINTED MR ANDREAS CHRISTODOULOU | |
LLAP01 | LLP MEMBER APPOINTED MS IRINI DIERONITOU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LLAR01 | LLP Annual return made up to 2015-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LLAR01 | LLP Annual return made up to 2014-05-27 | |
LLCH01 | Change of partner details Mr. Joaquim Magro Almeida on 2013-11-11 | |
LLTM01 | Limited liability partnership termination of member Silvercrest Investment Llc | |
LLAP02 | Limited liability partnership appointment of corporate member Berger Holdings Limited | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/05/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/05/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR. JOAQUIM MAGRO ALMEIDA / 10/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/05/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SILVERCREST INVESTMENT LLC / 08/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOAQUIM MAGRO ALMEIDA / 08/06/2011 | |
LLNM01 | NAME CHANGED GENEVE PRUDENTIAL FINANCIAL SERVICES LLP | |
CERTNM | COMPANY NAME CHANGED GENEVE PRUDENTIAL FINANCIAL SERVICES LLP CERTIFICATE ISSUED ON 25/05/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/05/10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANTONIO PIRES | |
LLAP01 | LLP MEMBER APPOINTED JOAQUIM MAGRO ALMEIDA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 27/05/09 | |
LLP288b | MEMBER RESIGNED BARALE INTERNATIONAL INC | |
LLP288a | LLP MEMBER APPOINTED ANTONIO PIRES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 27/05/08 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
LLP288a | LLP MEMBER APPOINTED BARALE INTERNATIONAL INC | |
LLP288b | MEMBER RESIGNED INTERNATIONAL CONSULTING LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | ANNUAL RETURN MADE UP TO 27/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | ANNUAL RETURN MADE UP TO 27/05/06 | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 GENEVE FINANCIAL SERVICES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as GENEVE FINANCIAL SERVICES LLP are:
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. |