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