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GE REAL ESTATE EUROPEAN FINANCE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06543621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GIRLING, Paul Stewart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-25
- Age Of Company 2008-03-25 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Key Leasing Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LUNA 2 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-03-29
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GE REAL ESTATE EUROPEAN FINANCE LIMITED Company Description
- GE REAL ESTATE EUROPEAN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06543621. Its current trading status is "live". It was registered 2008-03-25. It was previously called LUNA 2 LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 More London Place .
Get GE REAL ESTATE EUROPEAN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Real Estate European Finance Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2008-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-11) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-24) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-17) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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resolution (2021-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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change-sail-address-company-with-new-address (2021-01-08) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-09) - AD03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-08-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-07-31) - AP04
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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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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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-10-15) - PSC09
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notification-of-a-person-with-significant-control (2018-10-23) - PSC02
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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cessation-of-a-person-with-significant-control (2018-10-23) - PSC07
keyboard_arrow_right 2017
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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
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confirmation-statement-with-updates (2017-03-28) - CS01
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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
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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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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resolution (2015-12-02) - RESOLUTIONS
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legacy (2015-12-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-02) - SH19
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legacy (2015-12-02) - SH20
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-24) - AUD
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auditors-resignation-company (2014-02-24) - AUD
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accounts-with-accounts-type-full (2014-07-04) - AA
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capital-allotment-shares (2014-09-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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 (2013-07-19) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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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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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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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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resolution (2010-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-09) - AA
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statement-of-companys-objects (2010-05-06) - CC04
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-03-13) - 288a
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legacy (2009-04-14) - 363a
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legacy (2009-05-06) - 288b
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legacy (2009-07-17) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-07-28) - 288a
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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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accounts-with-accounts-type-full (2009-07-22) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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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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memorandum-articles (2008-04-04) - MEM/ARTS
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legacy (2008-04-04) - 225
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certificate-change-of-name-company (2008-03-27) - CERTNM
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incorporation-company (2008-03-25) - NEWINC