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Ge Capital Real Estate UK Finance Holdings Limited

Ge Capital Real Estate UK Finance Holdings Limited is a dissolved company incorporated on 21 June 2011 with the registered office located in London, Greater London. Ge Capital Real Estate UK Finance Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07677156
Private limited company
Age
14 years
Incorporated 21 June 2011
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 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • English • Lives in UK • Born in Jan 1964
Director • Accountant • Indian • Lives in UK • Born in Dec 1983
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£63K
Increased by £63K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£364.53M
Decreased by £15.82M (-4%)
Total Liabilities
-£196.09M
Decreased by £90.64M (-32%)
Net Assets
£168.44M
Increased by £74.82M (+80%)
Debt Ratio (%)
54%
Decreased by 21.59% (-29%)
Latest Activity
Damien Ivo Karlov Resigned
8 Years Ago on 28 Jul 2017
Registered Address Changed
9 Years Ago on 25 Jul 2016
Inspection Address Changed
9 Years Ago on 25 Jul 2016
Registers Moved To Inspection Address
9 Years Ago on 25 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Jul 2016
Declaration of Solvency
9 Years Ago on 19 Jul 2016
Confirmation Submitted
9 Years Ago on 5 Jul 2016
Panayot Kostadinov Vasilev Resigned
9 Years Ago on 18 Dec 2015
Mr Stephen Roy Slocombe Appointed
9 Years Ago on 11 Dec 2015
Matthew Neville Bowden Resigned
10 Years Ago on 13 Nov 2015
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Documents
Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017
Submitted on 1 Aug 2017
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
Submitted on 25 Jul 2016
Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
Submitted on 25 Jul 2016
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016
Submitted on 25 Jul 2016
Declaration of solvency
Submitted on 19 Jul 2016
Appointment of a voluntary liquidator
Submitted on 19 Jul 2016
Resolutions
Submitted on 19 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Submitted on 5 Jul 2016
Statement by Directors
Submitted on 4 Feb 2016
Statement of capital on 4 February 2016
Submitted on 4 Feb 2016
Repayment History
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