GE HOME LENDING INTRODUCTIONS LIMITED

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GE HOME LENDING INTRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03895079Copy
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Incorporation date

09/12/1999

Size

Dormant

Contacts

Registered address

Registered address

No.1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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See on map
Latest events (Record since 09/12/1999)
dot icon21/04/2016
Final Gazette dissolved following liquidation
dot icon21/01/2016
Return of final meeting in a members' voluntary winding up
dot icon06/09/2015
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No.1 Dorset Street Southampton Hampshire SO15 2DP on 2015-09-07
dot icon01/09/2015
Declaration of solvency
dot icon01/09/2015
Appointment of a voluntary liquidator
dot icon01/09/2015
Resolutions
dot icon17/08/2015
Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 2015-08-17
dot icon17/08/2015
Termination of appointment of Laurence Anne Renee Perrin as a director on 2015-08-11
dot icon14/07/2015
Termination of appointment of Fn Secretary Limited as a secretary on 2015-07-10
dot icon14/07/2015
Appointment of Mrs Kalpna Shah as a secretary on 2015-07-10
dot icon11/03/2015
Accounts for a dormant company made up to 2014-11-30
dot icon26/02/2015
Appointment of Mrs Laurence Anne Renee Perrin as a director on 2015-02-16
dot icon08/02/2015
Termination of appointment of Agnes Xavier-Phillips as a director on 2015-02-05
dot icon21/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon06/10/2014
Miscellaneous
dot icon22/09/2014
Miscellaneous
dot icon08/05/2014
Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director
dot icon05/05/2014
Full accounts made up to 2013-11-30
dot icon12/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon19/11/2013
Appointment of Mrs Agnes Xavier-Phillips as a director
dot icon19/09/2013
Termination of appointment of Duncan Berry as a director
dot icon10/09/2013
Director's details changed for Mr Manuel Uria-Fernandez on 2013-09-10
dot icon24/07/2013
Termination of appointment of Kimon De Ridder as a director
dot icon22/07/2013
Director's details changed for Steven Mark Pickering on 2012-12-01
dot icon08/07/2013
Director's details changed for Steven Mark Pickering on 2013-07-08
dot icon07/07/2013
Director's details changed for Mr Duncan Gee Berry on 2013-07-08
dot icon03/04/2013
Full accounts made up to 2012-11-30
dot icon13/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon04/12/2012
Termination of appointment of Agnes Xavier-Phillips as a director
dot icon25/11/2012
Current accounting period shortened from 2012-12-31 to 2012-11-30
dot icon28/10/2012
Termination of appointment of Kellie Evans as a director
dot icon28/10/2012
Termination of appointment of Robert Garden as a director
dot icon28/10/2012
Termination of appointment of David Harvey as a director
dot icon18/10/2012
Memorandum and Articles of Association
dot icon18/10/2012
Resolutions
dot icon25/06/2012
Appointment of Steven Mark Pickering as a director
dot icon15/04/2012
Full accounts made up to 2011-12-31
dot icon08/03/2012
Appointment of Dr Kimon Celicourt Macris De Ridder as a director
dot icon08/03/2012
Appointment of Mrs Kellie Victoria Evans as a director
dot icon08/03/2012
Termination of appointment of Ian Ferguson as a director
dot icon22/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon27/10/2011
Termination of appointment of Clodagh Gunnigle as a director
dot icon17/10/2011
Director's details changed for Ms Clodagh Gunnigle on 2011-10-03
dot icon13/10/2011
Termination of appointment of Alison Simmons as a director
dot icon13/09/2011
Director's details changed for Mr Manuel Uria-Fernandez on 2011-09-01
dot icon14/08/2011
Appointment of Mr Manuel Uria-Fernandez as a director
dot icon11/08/2011
Termination of appointment of Mandeep Johar as a director
dot icon15/06/2011
Solvency statement dated 16/06/11
dot icon15/06/2011
Statement by directors
dot icon15/06/2011
Resolutions
dot icon15/06/2011
Statement of capital on 2011-06-16
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-06-14
dot icon10/05/2011
Full accounts made up to 2010-12-31
dot icon30/01/2011
Appointment of Ms Clodagh Gunnigle as a director
dot icon24/01/2011
Appointment of Ms Alison Simmons as a director
dot icon05/01/2011
Director's details changed for Mr Duncan Gee Berry on 2011-01-01
dot icon03/01/2011
Termination of appointment of Colin Shave as a director
dot icon29/12/2010
Director's details changed for Mr Mandeep Singh Johar on 2010-12-29
dot icon12/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon18/07/2010
Appointment of Mr Robert James Garden as a director
dot icon18/07/2010
Termination of appointment of William Flynn as a director
dot icon14/07/2010
Appointment of Mrs Agnes Xavier-Phillips as a director
dot icon13/05/2010
Full accounts made up to 2009-12-31
dot icon07/02/2010
Secretary's details changed for Fn Secretary Limited on 2010-02-01
dot icon02/02/2010
Termination of appointment of Bruno Heese as a director
dot icon20/01/2010
Director's details changed for Duncan Gee Berry on 2010-01-01
dot icon17/01/2010
Director's details changed for David Harvey on 2010-01-04
dot icon05/01/2010
Notice of removal of restriction on the company's articles
dot icon05/01/2010
Resolutions
dot icon05/01/2010
Statement of company's objects
dot icon20/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon10/11/2009
Director's details changed for David Harvey on 2009-10-27
dot icon09/11/2009
Director's details changed for Mr Colin John Varnell Shave on 2009-10-27
dot icon09/11/2009
Director's details changed for Ian George Ferguson on 2009-10-27
dot icon09/11/2009
Director's details changed for Mandeep Singh Johar on 2009-10-27
dot icon09/11/2009
Director's details changed for Duncan Gee Berry on 2009-10-27
dot icon04/11/2009
Director's details changed for William John Flynn on 2009-10-27
dot icon28/10/2009
Director's details changed for Bruno Heese on 2009-10-27
dot icon28/05/2009
Full accounts made up to 2008-12-31
dot icon05/03/2009
Appointment terminated director ian wilson
dot icon01/01/2009
Return made up to 10/12/08; full list of members
dot icon18/09/2008
Director appointed ian george ferguson
dot icon10/08/2008
Director appointed ian douglas wilson
dot icon27/07/2008
Appointment terminated director ricky hunkin
dot icon22/07/2008
Appointment terminated director andrew punch
dot icon28/05/2008
Full accounts made up to 2007-12-31
dot icon27/04/2008
Director's change of particulars / duncan berry / 17/04/2008
dot icon24/03/2008
Registered office changed on 25/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF
dot icon14/01/2008
New director appointed
dot icon08/01/2008
Return made up to 10/12/07; full list of members
dot icon26/11/2007
New director appointed
dot icon04/11/2007
Director resigned
dot icon14/10/2007
Director resigned
dot icon08/10/2007
Director resigned
dot icon10/09/2007
Director resigned
dot icon31/07/2007
New director appointed
dot icon01/07/2007
Full accounts made up to 2006-12-31
dot icon07/06/2007
Director's particulars changed
dot icon20/12/2006
Return made up to 10/12/06; full list of members
dot icon26/10/2006
Director's particulars changed
dot icon27/09/2006
Director resigned
dot icon24/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon16/01/2006
Director resigned
dot icon10/01/2006
Director resigned
dot icon02/01/2006
New director appointed
dot icon27/12/2005
Secretary's particulars changed
dot icon27/12/2005
Return made up to 10/12/05; full list of members
dot icon04/12/2005
Director resigned
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon09/01/2005
Return made up to 10/12/04; full list of members
dot icon09/01/2005
Director resigned
dot icon09/01/2005
New director appointed
dot icon03/01/2005
New director appointed
dot icon03/01/2005
Director resigned
dot icon09/12/2004
Resolutions
dot icon01/12/2004
Secretary resigned
dot icon01/12/2004
Director resigned
dot icon01/12/2004
New secretary appointed
dot icon25/11/2004
Certificate of change of name
dot icon30/08/2004
Director's particulars changed
dot icon13/07/2004
New director appointed
dot icon13/07/2004
Full accounts made up to 2003-12-31
dot icon12/07/2004
Director's particulars changed
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Director resigned
dot icon17/06/2004
New director appointed
dot icon14/06/2004
New director appointed
dot icon09/06/2004
Director resigned
dot icon08/06/2004
New director appointed
dot icon08/06/2004
New director appointed
dot icon31/03/2004
Director resigned
dot icon04/03/2004
New director appointed
dot icon25/02/2004
Director resigned
dot icon23/02/2004
Director's particulars changed
dot icon06/01/2004
Return made up to 10/12/03; full list of members
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon23/12/2002
Return made up to 10/12/02; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon10/10/2002
New director appointed
dot icon17/09/2002
Ad 24/07/02--------- £ si 10@1=10 £ ic 5000000/5000010
dot icon17/09/2002
Statement of affairs
dot icon29/08/2002
Resolutions
dot icon17/08/2002
Nc inc already adjusted 24/07/02
dot icon17/08/2002
Resolutions
dot icon17/08/2002
Resolutions
dot icon17/08/2002
Resolutions
dot icon21/04/2002
Director's particulars changed
dot icon10/03/2002
New director appointed
dot icon10/03/2002
New director appointed
dot icon10/03/2002
Director resigned
dot icon07/03/2002
Director resigned
dot icon18/12/2001
Return made up to 10/12/01; full list of members
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon22/10/2001
New director appointed
dot icon22/10/2001
New director appointed
dot icon09/10/2001
Full accounts made up to 2000-12-31
dot icon16/07/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon28/06/2001
Director resigned
dot icon26/06/2001
Auditor's resignation
dot icon29/01/2001
Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF
dot icon07/01/2001
Return made up to 10/12/00; full list of members
dot icon07/01/2001
Registered office changed on 08/01/01 from: 18 southampton place london WC1A 2AJ
dot icon27/12/2000
Secretary resigned
dot icon27/12/2000
New secretary appointed
dot icon13/12/2000
Secretary's particulars changed
dot icon19/11/2000
Ad 10/11/00--------- £ si 4999999@1=4999999 £ ic 1/5000000
dot icon19/11/2000
Nc inc already adjusted 10/11/00
dot icon19/11/2000
Resolutions
dot icon19/11/2000
Resolutions
dot icon19/11/2000
Resolutions
dot icon19/11/2000
Memorandum and Articles of Association
dot icon19/11/2000
Resolutions
dot icon27/09/2000
New director appointed
dot icon17/09/2000
Secretary resigned
dot icon17/09/2000
New secretary appointed
dot icon17/09/2000
Director resigned
dot icon17/09/2000
New director appointed
dot icon17/09/2000
Memorandum and Articles of Association
dot icon04/09/2000
Certificate of change of name
dot icon23/03/2000
Certificate of change of name
dot icon09/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/11/2015
dot iconLast accounts made up to
29/11/2014View PDF

Confirmation

dot iconLast statement dated
29/11/2014
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Financial Ratios

GE HOME LENDING INTRODUCTIONS LIMITED has not submitted financial statements

GE HOME LENDING INTRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

43
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GE HOME LENDING INTRODUCTIONS LIMITED

GE HOME LENDING INTRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 HOME LENDING INTRODUCTIONS LIMITED?

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GE HOME LENDING INTRODUCTIONS LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 21/04/2016.

Where is GE HOME LENDING INTRODUCTIONS LIMITED located?

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GE HOME LENDING INTRODUCTIONS LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GE HOME LENDING INTRODUCTIONS LIMITED do?

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GE HOME LENDING INTRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GE HOME LENDING INTRODUCTIONS LIMITED?

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The latest filing was on 21/04/2016: Final Gazette dissolved following liquidation.