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Ge Real Estate European Finance Holdings Limited

Ge Real Estate European Finance Holdings Limited is a dissolved company incorporated on 25 March 2008 with the registered office located in London, Greater London. Ge Real Estate European Finance Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 April 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06543556
Private limited company
Age
17 years
Incorporated 25 March 2008
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 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Oct 1978
Ge Real Estate (Investment Property Company) Limited
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 (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.98K
Increased by £21.98K (+5%)
Total Liabilities
-£2.36K
Increased by £2.36K (%)
Net Assets
£502.62K
Increased by £19.62K (+4%)
Debt Ratio (%)
0%
Increased by 0.47% (%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Apr 2020
Ge Real Estate (Investment Property Company) Limited (PSC) Details Changed
6 Years Ago on 28 Jan 2019
Inspection Address Changed
6 Years Ago on 28 Jan 2019
Registers Moved To Inspection Address
6 Years Ago on 28 Jan 2019
Registered Address Changed
6 Years Ago on 28 Jan 2019
Declaration of Solvency
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Ge Real Estate (Investment Property Company) Limited (PSC) Details Changed
7 Years Ago on 17 Aug 2018
Registered Address Changed
7 Years Ago on 17 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2020
Change of details for Ge Real Estate (Investment Property Company) Limited as a person with significant control on 28 January 2019
Submitted on 12 Feb 2019
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 28 January 2019
Submitted on 28 Jan 2019
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 28 Jan 2019
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 28 Jan 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Declaration of solvency
Submitted on 17 Jan 2019
Resolutions
Submitted on 17 Jan 2019
Full accounts made up to 31 December 2017
Submitted on 24 Sep 2018
Repayment History
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