GE REAL ESTATE EUROPEAN FINANCE LIMITED
In Liquidation
General Information
NAME
GE REAL ESTATE EUROPEAN FINANCE LIMITED
COMPANY NUMBER
06543621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/03/2008
(16 years and 9 months old)
WEBSITE
www.ge.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
25/03/2008
27/03/2008
LUNA 2 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GE CAPITAL CORPORATION (HOLDINGS) | Company is dissolved | View Report |
| GE REAL ESTATE EUROPEAN FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2021 | Change in Reg. Office |
| 20/10/2020 | Derek Carter (922584807) has left the board |
| 10/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about GE REAL ESTATE EUROPEAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GE REAL ESTATE EUROPEAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GE REAL ESTATE EUROPEAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2739 Past: 1645 |
View Report |
|
25/03/2008 - Present (16 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
25/03/2008 - Present (16 years and 9 months) Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 171 |
View Report |
|
25/03/2008 - Present (16 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GE CAPITAL CORPORATION (HOLDINGS) | Company is dissolved | View Report |
| CONSOLIDATED INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| GE KEYNES HOLDINGS LIMITED | Company is dissolved | View Report |
| GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Company is dissolved | View Report |
| GE CAPITAL SOLUTIONS EUROPE LIMITED | Company is dissolved | View Report |
| GE CAPITAL FINANCE | In Liquidation | View Report |
| GE CAPITAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
| GE REAL ESTATE EUROPEAN FINANCE LIMITED | In Liquidation | View Report |
| WOODCHESTER CREDIT LIMITED | Company is dissolved | View Report |
| DANWOOD FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2021 | Change in Reg. Office |
| 20/10/2020 | Derek Carter (922584807) has left the board |
| 10/06/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/08/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926103160) has left the board |
| 09/08/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/08/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926103160) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 23/07/2018 | Zahra Peermohamed (924369407) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Company Secretary Zahra Peermohamed (924369407) Appointed |
| 02/03/2018 | Stephen Roy Slocombe (905509759) has left the board |
| 02/03/2018 | Stephen Roy Slocombe (915159390) has left the board |
| 04/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 03/08/2017 | Damien Ivo Karlov (920231887) has left the board |
| 01/04/2017 | New Annual Return filed |
| 06/03/2017 | Anupam Manchanda (919633851) has left the board |
| 06/03/2017 | New Board Member Derek Carter (922584807) Appointed |
| 13/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 22/12/2015 | Panayot Kostadinov Vasilev (916345279) has left the board |
| 15/12/2015 | New Board Member Stephen Roy Slocombe (915159390) Appointed |
| 17/11/2015 | Matthew Neville Bowden (918334496) has left the board |
| 05/11/2015 | New Board Member Damien Ivo Karlov (920231887) Appointed |
| 05/11/2015 | New Accounts filed |
| 04/05/2015 | Olivier George Aziere (913693129) has left the board |
| 04/05/2015 | Nicola Free (916447386) has left the board |
| 04/05/2015 | Liam Nugent (915751132) has left the board |
| 04/05/2015 | Melanie Jacqueline Collett (917327723) has left the board |
| 03/04/2015 | New Board Member Anupam Manchanda (919633851) Appointed |
| 03/04/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 04/12/2013 | New Board Member Matthew Neville Bowden (918334496) Appointed |
| 04/12/2013 | New Board Member Nicola Free (916447386) Appointed |
| 03/10/2013 | Ilaria Jane Del Beato (909312445) has left the board |
| 03/10/2013 | Graham Frederick Boyd Palmer (917030485) has left the board |
| 26/07/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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