GE REAL ESTATE LEVERAGED LOANS LIMITED: Filings

  • Overview

    Company NameGE REAL ESTATE LEVERAGED LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04936263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE REAL ESTATE LEVERAGED LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

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

    1 pagesTM01

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

    1 pagesTM02

    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 The Ark 201 Talgarth Road London W6 8BJ 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

    Appointment of Mr Paul Stewart Girling as a director on Sep 11, 2017

    2 pagesAP01

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

    1 pagesTM01

    Appointment of Manager Derek Carter as a director on Feb 24, 2017

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

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

    2 pagesAP01

    Termination of appointment of Randall Leon Hunter as a director on Apr 30, 2015

    1 pagesTM01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    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