Liquidation
Company Information for GE REAL ESTATE GPS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GE REAL ESTATE GPS LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W6 | ||
Previous Names | ||
|
Company Number | 03270286 | |
---|---|---|
Company ID Number | 03270286 | |
Date formed | 1996-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 09:47:02 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL STEWART GIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROY SLOCOMBE |
Director | ||
STEPHEN ROY SLOCOMBE |
Company Secretary | ||
DAMIEN IVO KARLOV |
Director | ||
ANUPAM MANCHANDA |
Director | ||
PANAYOT KOSTADINOV VASILEV |
Director | ||
MATTHEW NEVILLE BOWDEN |
Director | ||
IAN WILLIAM GATISS |
Director | ||
JOSHUA DAVID SINGER |
Director | ||
BENJAMIN MICHAEL WALKER |
Director | ||
THOMAS MARFLEET |
Director | ||
ILARIA JANE DEL BEATO |
Director | ||
MANUEL URIA FERNANDEZ |
Director | ||
IAN WILLIAM GATISS |
Director | ||
THOMAS MARFLEET |
Director | ||
DUNCAN NEILL WHITE |
Director | ||
WILLIAM JAMES PEARSON |
Director | ||
NEIL JASON HARRIS |
Director | ||
PHILLIPA LOUISE ROONEY |
Company Secretary | ||
GILES ROONEY |
Director | ||
PHILLIPA LOUISE ROONEY |
Director | ||
JAMES PHILLIP TURNER |
Company Secretary | ||
JAMES PHILLIP TURNER |
Director | ||
MARIE BENNETT |
Company Secretary | ||
MARIE BENNETT |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE CAPITAL INTERNATIONAL 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 3 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 2 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 1 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 4 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 6 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE REAL ESTATE FINANCE TRUSTEE LIMITED | Director | 2018-02-26 | CURRENT | 2008-03-27 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED | Director | 2018-02-26 | CURRENT | 1997-07-21 | Liquidation | |
HASLEMERE ESTATES LIMITED | Director | 2018-02-26 | CURRENT | 1943-09-07 | Liquidation | |
GE ESE UK LIMITED | Director | 2017-12-18 | CURRENT | 1977-09-09 | Liquidation | |
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Liquidation | |
GE CORPORATE FINANCE UK LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Active | |
GE REAL ESTATE PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2002-01-07 | Liquidation | |
GE REAL ESTATE FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED | Director | 2017-09-11 | CURRENT | 1889-04-02 | Liquidation | |
GE CAPITAL CORPORATION (FUNDING) LIMITED | Director | 2017-09-11 | CURRENT | 1985-12-11 | Liquidation | |
GE CAPITAL CORPORATION (ESTATES) LIMITED | Director | 2017-09-11 | CURRENT | 1997-07-22 | Liquidation | |
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED | Director | 2017-09-11 | CURRENT | 2000-03-29 | Liquidation | |
GE REAL ESTATE LEVERAGED LOANS LIMITED | Director | 2017-09-11 | CURRENT | 2003-10-17 | Liquidation | |
GE REAL ESTATE (SHEFFIELD) LIMITED | Director | 2017-09-11 | CURRENT | 2004-12-08 | Liquidation | |
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED | Director | 2017-09-11 | CURRENT | 2005-07-20 | Liquidation | |
GE REAL ESTATE FINANCE HOLDINGS | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
BENCHMARK GROUP LIMITED | Director | 2017-09-11 | CURRENT | 1969-08-28 | Liquidation | |
GE CAPITAL CORPORATION (TRADING LP) LIMITED | Director | 2017-09-11 | CURRENT | 1997-05-29 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED | Director | 2017-09-11 | CURRENT | 2000-04-11 | Liquidation | |
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED | Director | 2017-09-11 | CURRENT | 2005-06-07 | Liquidation | |
GE REAL ESTATE LOANS LIMITED | Director | 2017-09-11 | CURRENT | 1958-06-18 | Liquidation | |
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2014-06-04 | Liquidation | |
GE CF (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
GE CAPITAL SOLUTIONS EUROPE LIMITED | Director | 2017-05-11 | CURRENT | 1981-11-06 | Liquidation | |
GE (SIGMA) HOLDING LTD | Director | 2017-04-20 | CURRENT | 1993-11-22 | Liquidation | |
GE SERVICES (FRANCE) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
GE CAPITAL INVESTMENTS FUNDING LIMITED | Director | 2017-03-30 | CURRENT | 2013-09-20 | Liquidation | |
GE INDUSTRIAL TREASURY HOLDINGS | Director | 2017-03-30 | CURRENT | 1988-10-06 | Active - Proposal to Strike off | |
GE CAPITAL CORPORATION (HOLDINGS) | Director | 2017-03-30 | CURRENT | 1993-08-28 | Liquidation | |
GE CAPITAL FINANCE | Director | 2017-03-30 | CURRENT | 1998-07-21 | Liquidation | |
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 1975-01-16 | Liquidation | |
GE LEVERAGED LOANS HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2003-05-21 | Liquidation | |
WOODCHESTER CREDIT LIMITED | Director | 2017-03-10 | CURRENT | 1969-09-19 | Liquidation | |
GE CAPITAL SIGMA HOLDING LTD | Director | 2017-03-08 | CURRENT | 1987-02-26 | Active | |
GE CAPITAL INVESTMENTS | Director | 2017-03-03 | CURRENT | 1996-09-23 | Liquidation | |
IGE USA INVESTMENTS LIMITED | Director | 2017-03-03 | CURRENT | 1996-09-23 | Active | |
WOODCHESTER FINANCE LIMITED | Director | 2017-02-23 | CURRENT | 1957-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV | |
MISC | AD03 WITH HISTORIC REGISTER OF PEOPLE WITH SIG. CONTROL | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAMIEN IVO KARLOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANUPAM MANCHANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM GATISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARFLEET | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | |
AR01 | 06/11/12 FULL LIST | |
RES01 | ADOPT ARTICLES 04/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 | |
AR01 | 06/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOSHUA DAVID SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEILL WHITE / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEILL WHITE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 | |
288a | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER | |
288a | DIRECTOR APPOINTED THOMAS MARFLEET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS | |
288a | DIRECTOR APPOINTED WILLIAM JAMES PEARSON | |
288a | DIRECTOR APPOINTED DUNCAN NEILL WHITE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ILARIA JANE DEL BEATO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE AND DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF ASSIGNMENT AND CHARGE OF RENT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF ASSIGNMENT | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
FIXED CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE UNITED BANK OF KUWAIT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE REAL ESTATE GPS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GE REAL ESTATE GPS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GE REAL ESTATE GPS LIMITED | Event Date | 2017-03-31 |
As Joint Liquidators of the companies, we hereby give notice that we intend to make one distribution to creditors and one only, to pay owed to them in full. The last date for proving is 01 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 31 March 2017 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag HF10827 | |||
Initiating party | Event Type | ||
Defending party | GE REAL ESTATE GPS LIMITED | Event Date | 2017-03-31 |
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag HF10827 | |||
Initiating party | Event Type | ||
Defending party | GE REAL ESTATE GPS LIMITED | Event Date | 2017-03-31 |
The following written resolutions were passed on 31 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag HF10827 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |