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GENEVE FINANCIAL SERVICES LLP

Dissolved

Company number OC313440

London · Incorporated 27 May 2005

95 Wilton Road Suite 718, Victoria, London, SW1V 1BZ

Last updated on 13 September 2026

Status
Dissolved
Company age
21 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

GENEVE PRUDENTIAL FINANCIAL SERVICES LLP · 27 May 2005 – 25 May 2011

Company overview

GENEVE FINANCIAL SERVICES LLP (company number OC313440) was incorporated on 27 May 2005 as a limited liability partnership in England and Wales. It was originally named Geneve Prudential Financial Services LLP until 25 May 2011. The LLP’s registered office was at 95 Wilton Road, Suite 718, Victoria, London SW1V 1BZ.

The company remained dormant throughout its existence, filing dormant accounts annually, with the last accounts made up to 31 May 2021. Confirmation statements were submitted regularly, the final one made up to 27 May 2021.

The LLP underwent multiple changes in membership over the years, with both individual and corporate designated members being appointed and resigned. The last corporate designated members prior to dissolution were Brand Markets Ltd (appointed 2019) and Oil Capital Holdings Ltd (appointed 2018), both incorporated in Seychelles.

The company was dissolved on 1 November 2022 following compulsory strike-off proceedings, with a first gazette notice published on 16 August 2022. It has no charges, no insolvency history and has never been liquidated. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 May 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
1 November 2022 View
Gazette Notice Compulsory
Gazette
16 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
7 May 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
18 May 2018 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
18 May 2018 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
9 May 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 May 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 May 2018 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
18 June 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 June 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 June 2016 View
Appoint Person Member Limited Liability Partnership
Officers
14 June 2016 View
Appoint Person Member Limited Liability Partnership
Officers
14 June 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 June 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
7 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
3 June 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 November 2013 View
Appoint Corporate Member Limited Liability Partnership
Officers
11 November 2013 View
Termination Member Limited Liability Partnership With Name
Officers
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
10 June 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
8 June 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
8 June 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
8 June 2011 View
Certificate Change Of Name Company
Change Of Name
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
22 June 2010 View
Termination Member Limited Liability Partnership With Name
Officers
11 March 2010 View
Appoint Person Member Limited Liability Partnership
Officers
11 March 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts Amended With Made Up Date
Accounts
10 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
3 March 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Dormant
Accounts
16 April 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Incorporation Company
Incorporation
27 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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