GESF Finance Limited

Company Name	GESF Finance Limited
Company Status	Dissolved
Company Number	04773058
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Trushelfco (No.2959) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Maurice Benisty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 May 2011)
Role	Executive
Country of Residence	England
Correspondence Address	30 Berkeley Square London W1J 6EW

Secretary Name	Mrs Kathryn Mary Coar
Nationality	British
Status	Closed
Appointed	22 May 2008(5 years after company formation)
Appointment Duration	2 years, 12 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	163 Pierpoint Building 16 Westferry Road London E14 8NQ

Director Name	Gergely Mark Zaborszky
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Hungarian
Status	Closed
Appointed	19 May 2009(6 years after company formation)
Appointment Duration	1 year, 12 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berkeley Square London W1J 6EW

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	19 May 2009(6 years after company formation)
Appointment Duration	1 year, 12 months (closed 17 May 2011)
Role	Secretary
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Timothy Bowley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2003(2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2003)
Role	Solicitor
Correspondence Address	3 Roy Square London E14 8BY

Director Name	Maria Isabel Fernandez Niemann
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 July 2003(2 months after company formation)
Appointment Duration	3 years (resigned 20 July 2006)
Role	Financial Services
Correspondence Address	41 Ritherdon Road London SW17 8QE

Director Name	Andrew Gareth Ryde
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2003)
Role	Solicitor
Correspondence Address	Dell Lodge Pinewood Close Oxhey Drive South Northwood Middlesex HA6 3ET

Director Name	Gaurav Raniwala
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 July 2003(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2005)
Role	Risk Management
Correspondence Address	209 Coleherne Court Redcliffe Gardens London SW5 0DT

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wing D Bourne Place House Nizels Lane Hildenborough Tonbridge Kent TN11 8NZ

Director Name	Stephen Wann
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2007)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 54 Redcliffe Gardens London SW10 9HD

Director Name	Mr Sandeep Kamat
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(3 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	3 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Peter Morris Franklin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 February 2007)
Role	Finance Executive
Correspondence Address	62a Pembridge Villas London W11 3ET

Secretary Name	Manisha Vinayakrai Popat
Nationality	British
Status	Resigned
Appointed	08 August 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	2 Falconwood Cleeve Road Leatherhead Surrey KT24 5EG

Director Name	Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(3 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Cloth Hall Coursehorn Lane Cranbrook Kent TN17 3NR

Director Name	Mr Michael Robert Grayer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(4 years, 2 months after company formation)
Appointment Duration	7 months (resigned 06 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	19 Wilton Place London SW1X 8RL

Director Name	Kenneth Goldsborough
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2008)
Role	Bank Executive
Correspondence Address	Flat 7 1 Albury Road Guildford Surrey GU1 2AH

Director Name	Neil Campbell Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 May 2008)
Role	Accountant
Correspondence Address	31 Ashburnham Grove London SE10 8UL

Secretary Name	Sarah Jane Brufal De Melgarejo
Nationality	British
Status	Resigned
Appointed	07 January 2008(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 2008)
Role	Company Director
Correspondence Address	34 Carson Road Dulwich London SE21 8HU

Director Name	John Alexander Irvine
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(5 years after company formation)
Appointment Duration	12 months (resigned 19 May 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 168 Viridian Apartments 75 Battersea Park Road London SW8 4DB

Director Name	Paul Scott
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 May 2010)
Role	Company Director
Correspondence Address	30 Berkeley Square London W1J 6EW

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£795,202
Cash	£15
Current Liabilities	£795,218

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved following liquidation (1 page)
17 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 19 October 2010 (1 page)
8 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27 (1 page)
8 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Declaration of solvency (3 pages)
8 October 2010	Declaration of solvency (3 pages)
8 October 2010	Appointment of a voluntary liquidator (1 page)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Statement of capital following an allotment of shares on 5 May 2010 EUR 984,095.00 GBP 2.00 (2 pages)
18 May 2010	Termination of appointment of Paul Scott as a director (1 page)
18 May 2010	Statement of capital following an allotment of shares on 5 May 2010 EUR 984,095.00 GBP 2.00 (2 pages)
18 May 2010	Termination of appointment of Paul Scott as a director (1 page)
18 May 2010	Statement of capital following an allotment of shares on 5 May 2010 EUR 984,095.00 GBP 2.00 (2 pages)
17 May 2010	Resolutions RES13 ‐ Section 175(5)(a) 05/05/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 05/05/2010 (2 pages)
5 March 2010	Director's details changed for Maurice Benisty on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gergely Mark Zaborszky on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Maurice Benisty on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gergely Mark Zaborszky on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gergely Mark Zaborszky on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Maurice Benisty on 1 January 2010 (2 pages)
31 July 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
31 July 2009	Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Director appointed paul scott (1 page)
9 June 2009	Director appointed paul scott (1 page)
30 May 2009	Appointment Terminated Director john irvine (1 page)
30 May 2009	Appointment terminated director john irvine (1 page)
20 May 2009	Secretary appointed alicia essex (1 page)
20 May 2009	Secretary appointed alicia essex (1 page)
20 May 2009	Director appointed gergely mark zaborszky (1 page)
20 May 2009	Director appointed gergely mark zaborszky (1 page)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
30 December 2008	Appointment Terminated Director kenneth goldsborough (1 page)
30 December 2008	Appointment terminated director kenneth goldsborough (1 page)
10 November 2008	Director's Change of Particulars / john irvine / 01/07/2008 / HouseName/Number was: 1 rowantree court, now: flat 168; Street was: main street, now: viridian apartments; Area was: kirkinner, now: 75 battersea park road; Post Town was: newton stewart, now: london; Region was: wigtownshire, now: ; Post Code was: DG8 9AN, now: SW8 4DB; Country was: , n (1 page)
10 November 2008	Director's change of particulars / john irvine / 01/07/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Return made up to 01/05/08; full list of members (4 pages)
5 June 2008	Return made up to 01/05/08; full list of members (4 pages)
30 May 2008	Secretary appointed kathryn mary coar (2 pages)
30 May 2008	Director appointed john alexander irvine (2 pages)
30 May 2008	Secretary appointed kathryn mary coar (2 pages)
30 May 2008	Director's change of particulars / maurice benisty / 08/02/2008 (1 page)
30 May 2008	Director's Change of Particulars / maurice benisty / 08/02/2008 / HouseName/Number was: , now: 7; Street was: 105 hodford road, now: kinloss gardens; Area was: golders green, now: finchley; Post Code was: NW11 8EH, now: N3 3DU (1 page)
30 May 2008	Appointment Terminated Secretary sarah brufal de melgarejo (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Appointment terminated secretary sarah brufal de melgarejo (1 page)
30 May 2008	Appointment Terminated Director neil smith (1 page)
30 May 2008	Appointment terminated director neil smith (1 page)
30 May 2008	Director appointed john alexander irvine (2 pages)
30 May 2008	Location of register of members (1 page)
10 April 2008	Appointment Terminated Secretary manisha popat (1 page)
10 April 2008	Appointment terminated secretary manisha popat (1 page)
2 April 2008	Appointment Terminated Director michael grayer (1 page)
2 April 2008	Secretary appointed sarah jane brufal de melgarejo (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from 2 lambs passage london EC1Y 8BB (1 page)
2 April 2008	Secretary appointed sarah jane brufal de melgarejo (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from 2 lambs passage london EC1Y 8BB (1 page)
2 April 2008	Appointment terminated director michael grayer (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2007	Full accounts made up to 31 December 2006 (13 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
25 June 2007	Return made up to 21/05/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 21/05/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
6 June 2006	Return made up to 21/05/06; full list of members (3 pages)
6 June 2006	Return made up to 21/05/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2005	Return made up to 21/05/05; full list of members (9 pages)
11 July 2005	Return made up to 21/05/05; full list of members (9 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Return made up to 21/05/04; full list of members (8 pages)
28 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 2004	Nc inc already adjusted 23/01/04 (1 page)
16 March 2004	Nc inc already adjusted 23/01/04 (1 page)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2004	Ad 27/02/04--------- eur si 2@1=2 eur ic 0/2 (2 pages)
6 March 2004	Ad 27/02/04--------- eur si 2@1=2 eur ic 0/2 (2 pages)
5 August 2003	Memorandum and Articles of Association (8 pages)
5 August 2003	Memorandum and Articles of Association (8 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
22 July 2003	Company name changed trushelfco (no.2959) LIMITED\certificate issued on 22/07/03 (2 pages)
22 July 2003	Company name changed trushelfco (no.2959) LIMITED\certificate issued on 22/07/03 (2 pages)
21 May 2003	Incorporation (18 pages)

GESF Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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