GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07677156

Incorporation date

21/06/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2011)

17/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/08/2017

Liquidators' statement of receipts and payments to 2017-06-28

View PDF (9 pages)

01/08/2017

Termination of appointment of Damien Ivo Karlov as a director on 2017-07-28

View PDF (1 pages)

25/07/2016

Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ

View PDF (2 pages)

25/07/2016

Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

View PDF (2 pages)

25/07/2016

Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 1 More London Place London SE1 2AF on 2016-07-25

View PDF (2 pages)

19/07/2016

Declaration of solvency

View PDF (5 pages)

19/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/07/2016

Resolutions

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

04/02/2016

Statement by Directors

View PDF (1 pages)

04/02/2016

Statement of capital on 2016-02-04

View PDF (4 pages)

04/02/2016

Solvency Statement dated 04/02/16

View PDF (1 pages)

04/02/2016

Resolutions

View PDF (1 pages)

18/12/2015

Termination of appointment of Panayot Kostadinov Vasilev as a director on 2015-12-18

View PDF (1 pages)

11/12/2015

Appointment of Mr Stephen Roy Slocombe as a director on 2015-12-11

View PDF (2 pages)

13/11/2015

Termination of appointment of Matthew Neville Bowden as a director on 2015-11-13

View PDF (1 pages)

03/11/2015

Appointment of Mr Damien Ivo Karlov as a director on 2015-11-02

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/05/2015

Appointment of Mr Anupam Manchanda as a director on 2015-05-01

View PDF (2 pages)

30/04/2015

Termination of appointment of Melanie Jacqueline Collett as a director on 2015-04-30

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

12/05/2014

Previous accounting period extended from 2013-12-21 to 2013-12-31

View PDF (1 pages)

24/03/2014

Auditor's resignation

View PDF (4 pages)

24/02/2014

Auditor's resignation

View PDF (5 pages)

03/02/2014

Termination of appointment of Stephen Slocombe as a director

View PDF (1 pages)

02/12/2013

Appointment of Mrs Melanie Jacqueline Collett as a director

View PDF (2 pages)

02/12/2013

Appointment of Mr Matthew Neville Bowden as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Graham Palmer as a director

View PDF (1 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

19/08/2013

Statement by directors

View PDF (1 pages)

19/08/2013

Solvency statement dated 16/08/13

View PDF (1 pages)

19/08/2013

Statement of capital on 2013-08-19

View PDF (4 pages)

19/08/2013

Redenomination of shares. Statement of capital 2013-08-16

View PDF (4 pages)

19/08/2013

Resolutions

View PDF (1 pages)

19/08/2013

Consolidation of shares on 2013-08-16

View PDF (5 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (4 pages)

15/08/2013

Certificate of change of name

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

15/03/2013

Accounts for a dormant company made up to 2012-12-21

View PDF (7 pages)

08/03/2013

Termination of appointment of Ilaria Del Beato as a director

View PDF (1 pages)

02/11/2012

Resolutions

View PDF (31 pages)

07/08/2012

Appointment of Mr Stephen Roy Slocombe as a secretary

View PDF (2 pages)

07/08/2012

Current accounting period extended from 2012-06-30 to 2012-12-21

View PDF (1 pages)

06/07/2012

Termination of appointment of Thomas Marfleet as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Graham Frederick Boyd Palmer as a director

View PDF (3 pages)

27/06/2012

Appointment of Mr Panayot Kostadinov Vasilev as a director

View PDF (3 pages)

27/06/2012

Appointment of Ms Ilaria Jane Del Beato as a director

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (14 pages)

22/06/2012

Certificate of change of name

View PDF (2 pages)

22/06/2012

Change of name notice

View PDF (2 pages)

21/06/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowden, Matthew Neville	Director	02/12/2013 - 13/11/2015	34
Slocombe, Stephen Roy	Director	21/06/2011 - 31/01/2014	65
Slocombe, Stephen Roy	Director	11/12/2015 - Present	65
Del Beato, Ilaria Jane	Director	22/06/2012 - 08/03/2013	162
Marfleet, Thomas	Director	21/06/2011 - 02/07/2012	79

Persons with Significant Control

No PSC data available.

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Description

About GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED

GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/06/2011 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED?

GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/06/2011 and dissolved on 17/01/2018.

Where is GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED located?

GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED do?

GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED?

The latest filing was on 17/01/2018: Final Gazette dissolved following liquidation.