GE RE FINANCE HOLDING COMPANY LIMITED

GE RE FINANCE HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGE RE FINANCE HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06708145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GE RE FINANCE HOLDING COMPANY LIMITED located?

    Registered Office Address
    30 Berkley Square
    W1J 6EW London
    Undeliverable Registered Office AddressNo

    What are the latest filings for GE RE FINANCE HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

    3 pagesCH03

    Director's details changed for Mr Manuel Uria Fernandez on Nov 02, 2009

    3 pagesCH01

    Director's details changed for Thomas Marfleet on Nov 03, 2009

    3 pagesCH01

    Director's details changed for Ms Ilaria Jane Del Beato on Nov 02, 2009

    3 pagesCH01

    legacy

    5 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of GE RE FINANCE HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOCOMBE, Stephen Roy
    Berkeley Square
    W1J 6EW London
    30
    Secretary
    Berkeley Square
    W1J 6EW London
    30
    British55097590003
    DEL BEATO, Ilaria Jane
    Berkley Square
    W1J 6EW London
    30
    Director
    Berkley Square
    W1J 6EW London
    30
    United KingdomBritish93124450002
    FERNANDEZ, Manuel Uria
    Berkeley Square
    W1J 6EW London
    30
    Director
    Berkeley Square
    W1J 6EW London
    30
    UkBritish125842560001
    MARFLEET, Thomas
    Berkeley Square
    W1J 6EW London
    30
    Director
    Berkeley Square
    W1J 6EW London
    30
    United KingdomBritish139855250001
    HARRIS, Neil Jason
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    Director
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    EnglandBritish94095660004
    PEARSON, William James
    Graham Road
    Wimbledon
    SW19 3SL London
    171
    Director
    Graham Road
    Wimbledon
    SW19 3SL London
    171
    United KingdomBritish133539850001

    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