GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED: Filings

  • Overview

    Company NameGE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05514488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 13, 2019

    9 pagesLIQ03

    Change of details for Ge Capital Corporation (Property Company Investments) Limited as a person with significant control on Jan 25, 2019

    2 pagesPSC05

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Jan 28, 2019

    2 pagesAD01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Aug 17, 2018

    1 pagesAD01

    Change of details for Ge Capital Corporation (Property Company Investments) Limited as a person with significant control on Aug 17, 2018

    2 pagesPSC05

    Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018

    1 pagesTM02

    Confirmation statement made on Jul 18, 2018 with updates

    5 pagesCS01

    Appointment of Miss Zahra Peermohamed as a secretary on Mar 01, 2018

    2 pagesAP03

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

    1 pagesTM02

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

    1 pagesTM01

    Notification of Ge Capital Corporation (Property Company Investments) Limited as a person with significant control on Oct 17, 2017

    2 pagesPSC02

    Cessation of Ge Real Estate Uk Property Regional Investments Limited as a person with significant control on Oct 17, 2017

    1 pagesPSC07

    Notification of Ge Real Estate Uk Property Regional Investments Limited as a person with significant control on Oct 10, 2017

    2 pagesPSC02

    Cessation of Ge Real Estate (Sheffield) Limited as a person with significant control on Oct 10, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    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

    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