About

Registered Number: 06543556
Date of Incorporation: 25/03/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2020 (4 years and 2 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Founded in 2008, Ge Real Estate European Finance Holdings Ltd have registered office in London, it's status at Companies House is "Dissolved". The companies director is listed as Peermohamed, Zahra in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEERMOHAMED, Zahra 01 March 2018 19 July 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 April 2020
LIQ13 - N/A 10 January 2020
PSC05 - N/A 12 February 2019
AD01 - Change of registered office address 28 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2019
RESOLUTIONS - N/A 17 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2019
LIQ01 - N/A 17 January 2019
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 17 August 2018
PSC05 - N/A 17 August 2018
TM02 - Termination of appointment of secretary 19 July 2018
CS01 - N/A 29 March 2018
AP03 - Appointment of secretary 01 March 2018
TM02 - Termination of appointment of secretary 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 05 April 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 11 December 2015
RESOLUTIONS - N/A 02 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 December 2015
SH19 - Statement of capital 02 December 2015
CAP-SS - N/A 02 December 2015
TM01 - Termination of appointment of director 13 November 2015
AP01 - Appointment of director 03 November 2015
AA - Annual Accounts 21 July 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 26 March 2015
SH01 - Return of Allotment of shares 11 September 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 01 April 2014
AUD - Auditor's letter of resignation 24 March 2014
AUD - Auditor's letter of resignation 24 February 2014
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 10 April 2013
TM01 - Termination of appointment of director 08 March 2013
RESOLUTIONS - N/A 02 November 2012
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 09 August 2012
TM01 - Termination of appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AR01 - Annual Return 27 March 2012
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 29 March 2011
AP01 - Appointment of director 04 February 2011
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 09 July 2010
RESOLUTIONS - N/A 06 May 2010
CC04 - Statement of companies objects 06 May 2010
AR01 - Annual Return 01 April 2010
CH03 - Change of particulars for secretary 22 January 2010
AP01 - Appointment of director 21 January 2010
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
AA - Annual Accounts 22 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
RESOLUTIONS - N/A 04 April 2008
225 - Change of Accounting Reference Date 04 April 2008
NEWINC - New incorporation documents 25 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.