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Ge Real Estate GPS Limited

Ge Real Estate GPS Limited is a dissolved company incorporated on 28 October 1996 with the registered office located in London, Greater London. Ge Real Estate GPS Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 14 September 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03270286
Private limited company
Age
29 years
Incorporated 28 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Capital Emea Services Limited
Paul Stewart Girling is a mutual person.
Active
Key Leasing Limited
Paul Stewart Girling is a mutual person.
Active
Ge Capital Sigma Holding Ltd
Paul Stewart Girling is a mutual person.
Active
Ige Usa Investments Limited
Paul Stewart Girling is a mutual person.
Active
Ge Financial Investments
Paul Stewart Girling is a mutual person.
Active
Ge Money Servicing Limited
Paul Stewart Girling is a mutual person.
Active
Igroup 8 Limited
Paul Stewart Girling is a mutual person.
Active
Ge Capital International Holdings Limited
Paul Stewart Girling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.16M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Decreased by £37.87M (-91%)
Total Liabilities
£0
Decreased by £2.8M (-100%)
Net Assets
£3.54M
Decreased by £35.07M (-91%)
Debt Ratio (%)
0%
Decreased by 6.77% (-100%)
Latest Activity
Stephen Roy Slocombe Resigned
7 Years Ago on 28 Feb 2018
Mr Paul Stewart Girling Appointed
7 Years Ago on 26 Feb 2018
Stephen Roy Slocombe Resigned
7 Years Ago on 31 Jan 2018
Damien Ivo Karlov Resigned
8 Years Ago on 28 Jul 2017
Registered Address Changed
8 Years Ago on 27 Apr 2017
Inspection Address Changed
8 Years Ago on 27 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Apr 2017
Declaration of Solvency
8 Years Ago on 20 Apr 2017
Anupam Manchanda Resigned
8 Years Ago on 2 Mar 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
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Documents
Submitted on 14 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2018
Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018
Submitted on 28 Feb 2018
Appointment of Mr Paul Stewart Girling as a director on 26 February 2018
Submitted on 28 Feb 2018
Termination of appointment of Stephen Roy Slocombe as a secretary on 31 January 2018
Submitted on 31 Jan 2018
Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017
Submitted on 1 Aug 2017
Miscellaneous
Submitted on 8 May 2017
Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
Submitted on 27 Apr 2017
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 27 April 2017
Submitted on 27 Apr 2017
Declaration of solvency
Submitted on 20 Apr 2017
Repayment History
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