About

Registered Number: 05307443
Date of Incorporation: 08/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2019 (5 years ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Ge Real Estate (Sheffield) Ltd was founded on 08 December 2004 and has its registered office in London. We don't currently know the number of employees at the company. The business 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 10 April 2019
LIQ13 - N/A 10 January 2019
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) 12 January 2018
AD01 - Change of registered office address 12 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2018
RESOLUTIONS - N/A 11 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 January 2018
LIQ01 - N/A 11 January 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 20 September 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 14 December 2016
AA - Annual Accounts 09 October 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 11 December 2015
AR01 - Annual Return 09 December 2015
TM01 - Termination of appointment of director 13 November 2015
AP01 - Appointment of director 03 November 2015
AA - Annual Accounts 03 October 2015
RESOLUTIONS - N/A 05 August 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 August 2015
SH19 - Statement of capital 05 August 2015
CAP-SS - N/A 05 August 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 08 December 2014
SH01 - Return of Allotment of shares 11 September 2014
AA - Annual Accounts 04 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 30 June 2014
AUD - Auditor's letter of resignation 24 March 2014
AUD - Auditor's letter of resignation 24 February 2014
AR01 - Annual Return 15 January 2014
SH01 - Return of Allotment of shares 08 January 2014
AA - Annual Accounts 12 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 April 2013
TM01 - Termination of appointment of director 08 March 2013
AR01 - Annual Return 12 December 2012
RESOLUTIONS - N/A 02 November 2012
AA - Annual Accounts 09 August 2012
CH01 - Change of particulars for director 19 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 16 May 2012
AR01 - Annual Return 20 December 2011
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 11 July 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 11 March 2011
AR01 - Annual Return 10 December 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
CH03 - Change of particulars for secretary 22 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 11 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
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
363a - Annual Return 02 January 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 23 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
353 - Register of members 01 November 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
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
363a - Annual Return 13 December 2006
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
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
AA - Annual Accounts 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
353 - Register of members 29 December 2005
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
353 - Register of members 19 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
287 - Change in situation or address of Registered Office 10 October 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
CERTNM - Change of name certificate 01 September 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.