GE REAL ESTATE GPS LIMITED

Overview

Company Name	GE REAL ESTATE GPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03270286
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1996
Date of Cessation	Sep 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GE REAL ESTATE GPS LIMITED?

Development of building projects (41100) / Construction

Where is GE REAL ESTATE GPS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GE REAL ESTATE GPS LIMITED?

Previous Company Names
Company Name	From	Until
WINTERDOME LIMITED	Oct 28, 1996	Oct 28, 1996

What are the latest accounts for GE REAL ESTATE GPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GE REAL ESTATE GPS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 28, 2018

Termination of appointment of Stephen Roy Slocombe as a director on Feb 28, 2018

1 pages

TM01

Feb 28, 2018

Appointment of Mr Paul Stewart Girling as a director on Feb 26, 2018

2 pages

AP01

Jan 31, 2018

Termination of appointment of Stephen Roy Slocombe as a secretary on Jan 31, 2018

1 pages

TM02

Aug 01, 2017

Termination of appointment of Damien Ivo Karlov as a director on Jul 28, 2017

1 pages

TM01

May 08, 2017

Miscellaneous

AD03 with historic register of people with sig. Control

2 pages

MISC

Apr 27, 2017

Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

2 pages

AD02

Apr 27, 2017

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on Apr 27, 2017

2 pages

AD01

Apr 20, 2017

Declaration of solvency

3 pages

4.70

Apr 20, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2017	LRESSP

Mar 02, 2017

Termination of appointment of Anupam Manchanda as a director on Mar 02, 2017

1 pages

TM01

Nov 21, 2016

Confirmation statement made on Nov 21, 2016 with updates

5 pages

CS01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

16 pages

Dec 18, 2015

Termination of appointment of Panayot Kostadinov Vasilev as a director on Dec 18, 2015

1 pages

TM01

Dec 11, 2015

Appointment of Mr Stephen Roy Slocombe as a director on Dec 11, 2015

2 pages

AP01

Nov 13, 2015

Termination of appointment of Matthew Neville Bowden as a director on Nov 13, 2015

1 pages

TM01

Nov 06, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 2	SH01

Nov 03, 2015

Appointment of Mr Damien Ivo Karlov as a director on Nov 02, 2015

2 pages

AP01

Jul 21, 2015

Full accounts made up to Dec 31, 2014

17 pages

May 01, 2015

Appointment of Mr Anupam Manchanda as a director on May 01, 2015

2 pages

AP01

Apr 30, 2015

Termination of appointment of Ian William Gatiss as a director on Apr 30, 2015

1 pages

TM01

Apr 30, 2015

Termination of appointment of Joshua David Singer as a director on Apr 30, 2015

1 pages

TM01

Nov 25, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of GE REAL ESTATE GPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIRLING, Paul Stewart More London Place SE1 2AF London 1	Feb 26, 2018		Director	More London Place SE1 2AF London 1	United Kingdom	British	1978-10	225432580001
BENNETT, Marie 7a Brownlow Road Barons Green N11 2ET London	Oct 31, 1996	Aug 01, 1997	Secretary	7a Brownlow Road Barons Green N11 2ET London		British		50187700001
ROONEY, Phillipa Louise 35 Park Town OX2 6SL Oxford Oxfordshire	Jan 17, 2006	Sep 04, 2007	Secretary	35 Park Town OX2 6SL Oxford Oxfordshire		British		110250920001
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Sep 04, 2007	Jan 31, 2018	Secretary	More London Place SE1 2AF London 1		British		55097590003
TURNER, James Phillip Middle House Solefields Road TN13 1PJ Sevenoaks Kent	Aug 01, 1997	Jan 17, 2006	Secretary	Middle House Solefields Road TN13 1PJ Sevenoaks Kent		British		52182470006
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 28, 1996	Oct 31, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BENNETT, Marie 7a Brownlow Road Barons Green N11 2ET London	Nov 02, 1996	Aug 01, 1997	Director	7a Brownlow Road Barons Green N11 2ET London		British	1971-9	50187700001
BOWDEN, Matthew Neville 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 01, 2014	Nov 13, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1982-9	183344960001
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Sep 08, 2008	Mar 08, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	93124450002
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark	Jul 01, 2014	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark	England	British	1964-3	95094220003
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Sep 04, 2007	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Sep 04, 2007	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
KARLOV, Damien Ivo 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 02, 2015	Jul 28, 2017	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Irish	1975-4	202318870001
MANCHANDA, Anupam 201 Talgarth Road W6 8BJ London The Ark	May 01, 2015	Mar 02, 2017	Director	201 Talgarth Road W6 8BJ London The Ark	United Kingdom	Indian	1983-12	196338510001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark	Dec 02, 2013	Dec 31, 2013	Director	201 Talgarth Road W6 8BJ London The Ark	United Kingdom	British	1976-10	183345010001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
ROONEY, Giles 35 Park Town OX2 6SL Oxford Oxfordshire	Oct 31, 1996	Sep 04, 2007	Director	35 Park Town OX2 6SL Oxford Oxfordshire	United Kingdom	British	1967-2	67700430002
ROONEY, Phillipa Louise 35 Park Town OX2 6SL Oxford Oxfordshire	Jan 17, 2006	Sep 04, 2007	Director	35 Park Town OX2 6SL Oxford Oxfordshire	United Kingdom	British	1966-11	110250920001
SINGER, Joshua David 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 11, 2011	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1972-8	82881130001
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Dec 11, 2015	Feb 28, 2018	Director	More London Place SE1 2AF London 1	United Kingdom	English	1964-1	151593900001
TURNER, James Phillip Middle House Solefields Road TN13 1PJ Sevenoaks Kent	Aug 01, 1997	Jan 17, 2006	Director	Middle House Solefields Road TN13 1PJ Sevenoaks Kent	United Kingdom	British	1966-11	52182470006
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Sep 04, 2007	Jul 29, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
VASILEV, Panayot Kostadinov 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Oct 03, 2011	Dec 18, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	French	1976-5	163452790001
WALKER, Benjamin Michael 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Aug 24, 2009	Jun 30, 2014	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1968-5	81730440003
WHITE, Duncan Neill 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 12, 2009	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1979-1	125887970001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 28, 1996	Oct 31, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GE REAL ESTATE GPS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GE REAL ESTATE GPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment and charge of rent	Created On Apr 12, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a legal charge dated 12 april 2000
	Short particulars All rents payable to the chargor by the tenants at microsoft house,10 great pulteney street,soho,london W1.t/no.NGL57269.
	Persons Entitled Nationwide Building Society
	Transactions Apr 18, 2000Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Apr 12, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum from time to time standing to the credit of the chargor in account number 40281212 at barclays bank PLC,25 st james street,harrogate HG1 1QX.
	Persons Entitled Nationwide Building Society
	Transactions Apr 18, 2000Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge and debenture	Created On Apr 12, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All moneys due or to become due from the company to the lenders,the agent and the security trustee as defined in a facility agreement dated 28 march 2000
	Short particulars The property k/a microsoft house 10 great pulteney street,soho,london W1.t/no.NGL57269. The rights of the company in any credit balance in the rent account as defined in the facility letter. All the company's present and future undertaking and assets whatever and whatsoever including all other property and assets not subject to a fixed charge under this deed.. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Apr 18, 2000Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Mar 24, 1998 Delivered On Mar 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the company's right title and interest in and to each of the agreements being 1). dated 17TH march 1998 with reference IRG10450 and 2). dated 18TH march 1998 with reference SW07448. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Mar 31, 1998Registration of a charge (395) May 24, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 07, 1997 Delivered On Nov 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as warwick house, 8-13 great pulteney street and 13-23 (odd) lexington street, london title number NGL572469, rental income. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Nov 13, 1997Registration of a charge (395) May 24, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Dec 05, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the f/h property k/a warwick house 8-13 great pulteney street and 13-23 (odd) lexington street london t/n NGL572469 and all rental income. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Dec 11, 1996Registration of a charge (395) May 24, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 07, 1996 Delivered On Nov 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait
	Transactions Nov 16, 1996Registration of a charge (395) May 24, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GE REAL ESTATE GPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2017	Commencement of winding up
Sep 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2017
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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