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Company Information for GE MONEY EMEA UNLIMITED COMPANY
31-36 GOLDEN LANE, DUBLIN, DUBLIN 8,
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Company Registration Number
 FC024743 Other company type
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Company Overview
About Ge Money Emea Unlimited Company
GE MONEY EMEA UNLIMITED COMPANY was founded on 2003-08-15 and has its registered office in Dublin. The organisation's status is listed as "Active". Ge Money Emea Unlimited Company is a Other company type registered in IRELAND 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 | |
|---|---|
| GE MONEY EMEA UNLIMITED COMPANY | |
| Legal Registered Office | |
| 31-36 GOLDEN LANE DUBLIN DUBLIN 8 | |
Filing Information
| Company Number | FC024743 | |
|---|---|---|
| Company ID Number | FC024743 | |
| Date formed | 2003-08-15 | |
| Country | IRELAND | |
| Origin Country | IRELAND | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2015 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-05 13:04:43 |
| Companies House |
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Company Officers of GE MONEY EMEA UNLIMITED COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GOODBODY SECRETARIAL LIMITED |
||
HENRY WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DERMOT JOSEPH MARY HANLY |
Director | ||
BRENDAN EDWARD GILLIGAN |
Director | ||
LINDA LAWLESS |
Company Secretary | ||
PAUL DEREK DODDRELL |
Director | ||
DES O'SHEA |
Director | ||
CIARAN JOSEPH BARR |
Director | ||
ROSHEEN MCGUCKIAN |
Director | ||
SUSAN ELIZABETH CRICHTON |
Director | ||
RAGHU KRISHNA MOORTHY |
Director | ||
MARK MICHAEL LAUGHTON |
Director | ||
PAUL WHELAN |
Company Secretary | ||
PAUL WHELAN |
Director | ||
DAVID INGRAM |
Director | ||
SEAN WEBB |
Director |
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 |
|---|---|---|
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT HANLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSNM01 | CHANGE OF NAME 05/04/17 GE MONEY EMEA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLIGAN | |
| OSAP01 | DIRECTOR APPOINTED HENRY WALLACE | |
| OSCH02 | CHANGE OF ADDRESS 19/06/14 LE POLE HOUSE GREAT SHIP STREET, DUBLIN, DUBLIN 8, IRELAND | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 21/08/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| OSAP04 | CORPORATE SECRETARY APPOINTED GOODBODY SECRETARIAL LIMITED | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY LINDA LAWLESS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR011046 PR APPOINTED BRENDAN EDWARD GILLIGAN LE POLE HOUSE GREAT SHIP STREET DUBLIN DUBLIN 8 IRELAND | |
| OSTN01-CHNG | FC024743 CHANGE OF ADDRESS SUSAN CRICHTON, 6 AGAR STREET, LONDON, WC2N 4HR, IRELAND | |
| OSTN01-CHNG | BR011046 ADDRESS CHANGE THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ | |
| OSTN01-CHNG | BR011046 BUSINESS CHANGE NULL | |
| OSAP01 | DIRECTOR APPOINTED DERMOT HANLY | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / LINDA LAWLESS / 01/10/2008 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN BARR | |
| OSAP01 | DIRECTOR APPOINTED PAUL DEREK DODDRELL | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRICHTON | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHEEN MCGUCKIAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DES O'SHEA | |
| OSCH01 | BR011046 ADDRESS CHANGE 11/10/10 SUSAN CRICHTON, 6 AGAR STREET, LONDON, WC2N 4HR, IRELAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW SECRETARY APPOINTED | |
| 692(2) | NAME CHANGED GE CONSUMER FINANCE EUROPE | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| 692(1)(c) | PA:RES/APP | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| FPA | FIRST PA DETAILS CHANGED RAGHU KRISHNAMOORTHY | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | |
| 692(1)(c) | PA:PAR | |
| FPA | FIRST PA DETAILS CHANGED 16 ST JOHNS WOOD COURT SAINT JOHNS WOOD ROAD LONDON NW8 8QT | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS 6 AGAR STREET LONDON WC2N 4HR |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to GE MONEY EMEA UNLIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GE MONEY EMEA UNLIMITED COMPANY Filed Financial Reports
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 GE MONEY EMEA UNLIMITED COMPANY
Intangible Assets
Patents
We have not found any records of GE MONEY EMEA UNLIMITED COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for GE MONEY EMEA UNLIMITED COMPANY
Income
Government Income
We have not found government income sources for GE MONEY EMEA UNLIMITED COMPANY. 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 (None Supplied) as GE MONEY EMEA UNLIMITED COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where GE MONEY EMEA UNLIMITED COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE MONEY EMEA UNLIMITED COMPANY 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 GE MONEY EMEA UNLIMITED COMPANY 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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