GE LEVERAGED LOANS HOLDINGS LIMITED: Filings

  • Overview

    Company NameGE LEVERAGED LOANS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04772894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE LEVERAGED LOANS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Tilly Lang as a director on Jul 02, 2018

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to Oakwood Corporate Services Ltd 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ

    2 pagesAD03

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

    2 pagesAD02

    Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 More London Place London SE1 2AF on Oct 27, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Ann Elizabeth Brennan as a director on Sep 19, 2017

    1 pagesTM01

    Appointment of Tilly Lang as a director on Sep 18, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Termination of appointment of Gillian May Wheeler as a director on Jun 27, 2017

    1 pagesTM01

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Stephen John Dwyer as a director on May 03, 2017

    1 pagesTM01

    Termination of appointment of Zachary Joseph Citron as a director on Apr 21, 2017

    1 pagesTM01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on May 08, 2017

    2 pagesAD01

    Appointment of Paul Stewart Girling as a director on Mar 17, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    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.
    • license: CC0