About

Registered Number: 04936263
Date of Incorporation: 17/10/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/09/2018 (5 years and 7 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Based in London, Ge Real Estate Leveraged Loans Ltd was established in 2003, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 September 2018
LIQ13 - N/A 14 June 2018
TM01 - Termination of appointment of director 28 February 2018
TM02 - Termination of appointment of secretary 31 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2017
AD01 - Change of registered office address 27 October 2017
RESOLUTIONS - N/A 24 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2017
LIQ01 - N/A 24 October 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 13 November 2015
AP01 - Appointment of director 03 November 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 21 July 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 04 July 2014
AUD - Auditor's letter of resignation 24 March 2014
AUD - Auditor's letter of resignation 24 February 2014
AP01 - Appointment of director 03 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 19 July 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
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 09 August 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 21 October 2011
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 11 July 2011
TM01 - Termination of appointment of director 11 March 2011
AR01 - Annual Return 21 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
AP01 - Appointment of director 02 July 2010
TM01 - Termination of appointment of director 02 July 2010
RESOLUTIONS - N/A 25 May 2010
CC04 - Statement of companies objects 25 May 2010
MEM/ARTS - N/A 25 May 2010
CH03 - Change of particulars for secretary 22 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 12 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 08 May 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
363a - Annual Return 15 October 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
363a - Annual Return 07 November 2007
353 - Register of members 01 November 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 April 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
363a - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
AA - Annual Accounts 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
AA - Annual Accounts 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
287 - Change in situation or address of Registered Office 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
363a - Annual Return 03 December 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
353 - Register of members 12 February 2004
RESOLUTIONS - N/A 22 December 2003
RESOLUTIONS - N/A 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
225 - Change of Accounting Reference Date 22 December 2003
287 - Change in situation or address of Registered Office 22 December 2003
CERTNM - Change of name certificate 12 December 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.