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GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06543556
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CARTER, Derek
- GIRLING, Paul Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-25
- Dissolved on
- 2020-04-10
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ge Real Estate (Investment Property Company) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-25
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GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Company Description
- GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06543556. Its current trading status is "closed". It was registered 2008-03-25. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at 1 .
Get GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Real Estate European Finance Holdings Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-10) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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move-registers-to-sail-company-with-new-address (2019-01-28) - AD03
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change-sail-address-company-with-new-address (2019-01-28) - AD02
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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resolution (2019-01-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-02-12) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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confirmation-statement-with-updates (2018-03-29) - CS01
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-full (2015-07-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-12-02) - SH19
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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legacy (2015-12-02) - SH20
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legacy (2015-12-02) - CAP-SS
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resolution (2015-12-02) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-11) - SH01
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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auditors-resignation-company (2014-02-24) - AUD
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auditors-resignation-company (2014-03-24) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
keyboard_arrow_right 2012
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resolution (2012-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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change-person-secretary-company-with-change-date (2012-05-15) - CH03
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change-person-director-company-with-change-date (2012-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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appoint-person-director-company-with-name (2011-02-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-01-21) - AP01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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statement-of-companys-objects (2010-05-06) - CC04
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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resolution (2010-05-06) - RESOLUTIONS
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change-person-director-company (2010-10-11) - CH01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 288a
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legacy (2009-05-06) - 288b
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legacy (2009-07-17) - 288b
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-04-14) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-07-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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legacy (2008-08-14) - 288b
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legacy (2008-07-23) - 88(2)
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legacy (2008-07-17) - 288c
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legacy (2008-04-24) - 88(2)
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-14) - 288a
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resolution (2008-04-04) - RESOLUTIONS
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legacy (2008-04-04) - 225
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incorporation-company (2008-03-25) - NEWINC