GE LEVERAGED LOANS HOLDINGS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

GE LEVERAGED LOANS HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04772894Copy
copy info iconCopy

Incorporation date

20/05/2003

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 21/05/2003)
dot icon14/09/2018
Final Gazette dissolved following liquidation
dot icon19/07/2018
Termination of appointment of Tilly Lang as a director on 2018-07-02
dot icon14/06/2018
Return of final meeting in a members' voluntary winding up
dot icon21/11/2017
Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to Oakwood Corporate Services Ltd 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon30/10/2017
Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ
dot icon27/10/2017
Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
dot icon27/10/2017
Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 More London Place London SE1 2AF on 2017-10-27
dot icon24/10/2017
Appointment of a voluntary liquidator
dot icon24/10/2017
Resolutions
dot icon24/10/2017
Declaration of solvency
dot icon20/09/2017
Termination of appointment of Ann Elizabeth Brennan as a director on 2017-09-19
dot icon20/09/2017
Appointment of Tilly Lang as a director on 2017-09-18
dot icon08/08/2017
Full accounts made up to 2016-12-31
dot icon04/07/2017
Termination of appointment of Gillian May Wheeler as a director on 2017-06-27
dot icon24/05/2017
Confirmation statement made on 2017-05-21 with updates
dot icon22/05/2017
Termination of appointment of Stephen John Dwyer as a director on 2017-05-03
dot icon22/05/2017
Termination of appointment of Zachary Joseph Citron as a director on 2017-04-21
dot icon08/05/2017
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 2017-05-08
dot icon23/03/2017
Appointment of Paul Stewart Girling as a director on 2017-03-17
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon28/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon28/10/2013
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-10-28
dot icon22/08/2013
Director's details changed for Gillian May Wheeler on 2013-08-12
dot icon21/08/2013
Director's details changed for Mr Stephen John Dwyer on 2013-08-12
dot icon21/08/2013
Director's details changed for Zachary Joseph Citron on 2013-08-12
dot icon21/08/2013
Director's details changed for Ann Elizabeth Brennan on 2013-08-12
dot icon15/08/2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13
dot icon19/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/06/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon15/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon07/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon21/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon21/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/01/2010
Director's details changed for Gillian May Wheeler on 2009-10-01
dot icon15/01/2010
Director's details changed for Stephen John Dwyer on 2009-10-01
dot icon15/01/2010
Director's details changed for Zachary Joseph Citron on 2009-10-01
dot icon15/01/2010
Director's details changed for Ann Elizabeth Brennan on 2009-10-01
dot icon20/11/2009
Termination of appointment of A G Secretarial Limited as a secretary
dot icon20/11/2009
Appointment of Oakwood Corporate Secretary Limited as a secretary
dot icon16/11/2009
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-16
dot icon02/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/05/2009
Return made up to 21/05/09; full list of members
dot icon07/04/2009
Director appointed ann elizabeth brennan
dot icon12/06/2008
Return made up to 21/05/08; full list of members
dot icon04/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon04/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon08/06/2007
Return made up to 21/05/07; full list of members
dot icon14/03/2007
Director resigned
dot icon30/10/2006
New director appointed
dot icon19/10/2006
Director's particulars changed
dot icon11/09/2006
New director appointed
dot icon21/08/2006
Return made up to 21/05/06; full list of members
dot icon27/07/2006
New director appointed
dot icon19/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/07/2006
Director resigned
dot icon24/01/2006
Director's particulars changed
dot icon22/01/2006
Registered office changed on 22/01/06 from: 3RD floor, 1 trevelyan square boar lane leeds LS1 6HP
dot icon14/11/2005
Secretary resigned;director resigned
dot icon23/06/2005
Return made up to 21/05/05; full list of members
dot icon05/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon13/07/2004
Return made up to 21/05/04; full list of members
dot icon18/06/2004
New director appointed
dot icon14/06/2004
New secretary appointed
dot icon19/05/2004
New director appointed
dot icon18/02/2004
Secretary's particulars changed;director's particulars changed
dot icon18/02/2004
Director resigned
dot icon27/01/2004
Location of register of members
dot icon29/06/2003
Memorandum and Articles of Association
dot icon27/06/2003
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon27/06/2003
Ad 24/06/03--------- £ si 98@1=98 £ ic 2/100
dot icon27/06/2003
Nc inc already adjusted 24/06/03
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New secretary appointed;new director appointed
dot icon27/06/2003
Director resigned
dot icon27/06/2003
Director resigned
dot icon27/06/2003
Secretary resigned
dot icon27/06/2003
Registered office changed on 27/06/03 from: 2 lambs passage london EC1Y 8BB
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
Director resigned
dot icon27/06/2003
Director resigned
dot icon23/06/2003
Certificate of change of name
dot icon21/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Financial Ratios

GE LEVERAGED LOANS HOLDINGS LIMITED has not submitted financial statements

GE LEVERAGED LOANS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GE LEVERAGED LOANS HOLDINGS LIMITED

GE LEVERAGED LOANS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 LEVERAGED LOANS HOLDINGS LIMITED?

toggle

GE LEVERAGED LOANS HOLDINGS LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 13/09/2018.

Where is GE LEVERAGED LOANS HOLDINGS LIMITED located?

toggle

GE LEVERAGED LOANS HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GE LEVERAGED LOANS HOLDINGS LIMITED do?

toggle

GE LEVERAGED LOANS HOLDINGS 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 LEVERAGED LOANS HOLDINGS LIMITED?

toggle

The latest filing was on 14/09/2018: Final Gazette dissolved following liquidation.