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GE REAL ESTATE LOANS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00606529
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CARTER, Derek
- GIRLING, Paul Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-06-18
- Dissolved on
- 2019-04-10
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ge Real Estate (Investment Property Company) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REAL ESTATE LOANS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-28
-
GE REAL ESTATE LOANS LIMITED Company Description
- GE REAL ESTATE LOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 00606529. Its current trading status is "closed". It was registered 1958-06-18. It was previously called REAL ESTATE LOANS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 1 More London Place .
Get GE REAL ESTATE LOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Real Estate Loans Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-10) - LIQ13
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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move-registers-to-sail-company-with-new-address (2018-01-15) - AD03
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change-sail-address-company-with-new-address (2018-01-15) - AD02
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liquidation-voluntary-appointment-of-liquidator (2018-01-11) - 600
-
resolution (2018-01-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-01-11) - LIQ01
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change-to-a-person-with-significant-control (2018-08-20) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
-
accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
accounts-with-accounts-type-full (2015-07-21) - AA
-
resolution (2015-08-05) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-08-05) - SH19
-
legacy (2015-08-05) - SH20
-
appoint-person-director-company-with-name-date (2015-11-03) - AP01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
-
appoint-person-director-company-with-name-date (2015-12-11) - AP01
-
legacy (2015-08-05) - CAP-SS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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termination-director-company-with-name (2014-02-03) - TM01
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auditors-resignation-company (2014-02-24) - AUD
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auditors-resignation-company (2014-03-24) - AUD
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
-
termination-director-company-with-name (2013-10-01) - TM01
-
appoint-person-director-company-with-name (2013-11-15) - AP01
-
appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
-
change-of-name-notice (2012-01-18) - CONNOT
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certificate-change-of-name-company (2012-01-18) - CERTNM
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appoint-person-director-company-with-name (2012-01-18) - AP01
-
change-person-director-company-with-change-date (2012-05-18) - CH01
-
termination-director-company-with-name (2012-01-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
change-person-secretary-company-with-change-date (2012-05-15) - CH03
-
termination-director-company-with-name (2012-06-15) - TM01
-
change-person-director-company-with-change-date (2012-05-21) - CH01
-
resolution (2012-11-02) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
termination-director-company-with-name (2012-10-31) - TM01
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
accounts-with-accounts-type-full (2012-08-16) - AA
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
termination-director-company-with-name (2012-07-02) - TM01
-
certificate-change-of-name-company (2012-06-26) - CERTNM
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
termination-director-company-with-name (2011-08-01) - TM01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
-
accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
-
change-person-secretary-company (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-02-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
resolution (2010-05-06) - RESOLUTIONS
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statement-of-companys-objects (2010-05-06) - CC04
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
-
change-person-secretary-company-with-change-date (2010-10-11) - CH03
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
change-person-director-company-with-change-date (2010-10-12) - CH01
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resolution (2010-12-01) - RESOLUTIONS
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legacy (2010-12-01) - CAP-SS
-
legacy (2010-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-01) - SH19
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 288a
-
legacy (2009-03-05) - 363a
-
legacy (2009-02-13) - 288c
-
resolution (2009-01-02) - RESOLUTIONS
-
legacy (2009-01-02) - CAP-MDSC
-
legacy (2009-01-02) - CAP-SS
-
legacy (2009-05-08) - 288b
-
legacy (2009-01-02) - SH20
-
legacy (2009-07-17) - 288b
-
legacy (2009-09-04) - 287
-
legacy (2009-07-28) - 288a
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
legacy (2009-09-25) - 287
-
legacy (2009-09-25) - 288b
-
legacy (2009-08-27) - 288a
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 288b
-
accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-03-13) - 363a
-
legacy (2008-09-17) - 288a
-
legacy (2008-07-16) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 288a
-
legacy (2007-11-12) - 288c
-
legacy (2007-03-24) - 288a
-
legacy (2007-07-27) - 288c
-
accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-07-09) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-04-18) - 288a
-
legacy (2007-04-18) - 288b
-
legacy (2007-04-15) - 288c
-
legacy (2007-03-24) - 288b
-
legacy (2007-11-01) - 353
-
legacy (2007-03-16) - 403a
-
legacy (2007-03-06) - 363a
-
legacy (2007-03-05) - 353
-
legacy (2007-01-20) - 288a
-
legacy (2007-01-08) - 288a
-
legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-14) - 288a
-
legacy (2006-04-19) - 288c
-
legacy (2006-10-26) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-07) - 288b
-
legacy (2006-11-07) - 288a
-
legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-24) - 288a
-
legacy (2005-03-09) - 363a
-
legacy (2005-09-09) - 288c
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-10-14) - 288c
-
legacy (2005-10-03) - 288c
keyboard_arrow_right 2004
-
resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-01-13) - 288b
-
legacy (2004-01-21) - 403a
-
legacy (2004-03-11) - 363s
-
legacy (2004-04-27) - 403a
-
legacy (2004-06-21) - 288a
-
legacy (2004-06-21) - 288b
-
legacy (2004-12-24) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-12-13) - 353
-
legacy (2004-12-24) - 288b
-
legacy (2004-12-24) - 287
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 363s
-
legacy (2003-04-09) - 288a
-
legacy (2003-04-09) - 288b
-
legacy (2003-06-18) - 395
-
accounts-with-accounts-type-full (2003-08-08) - AA
-
legacy (2003-04-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-26) - 403a
-
legacy (2002-03-09) - 363s
-
accounts-with-accounts-type-full (2002-07-21) - AA
-
legacy (2002-01-15) - 288a
-
legacy (2002-12-23) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-20) - AA
-
legacy (2000-03-08) - 363s
-
legacy (2000-02-08) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288b
-
accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-04-06) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 395
-
legacy (1998-03-19) - 363s
-
legacy (1998-07-30) - 288a
-
accounts-with-accounts-type-full (1998-06-11) - AA
-
legacy (1998-08-04) - 288a
-
legacy (1998-08-04) - 395
-
legacy (1998-08-07) - 287
-
legacy (1998-07-30) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 395
-
legacy (1997-06-05) - 287
-
accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-03-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-10-18) - 123
-
accounts-with-accounts-type-full (1996-06-10) - AA
-
legacy (1996-05-20) - 288
-
legacy (1996-04-09) - 288
-
legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-16) - 288
-
accounts-with-accounts-type-full (1995-06-21) - AA
-
legacy (1995-08-16) - 288
-
legacy (1995-03-23) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-22) - AA
-
legacy (1994-03-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-11) - 288
-
accounts-with-accounts-type-full (1993-10-21) - AA
-
legacy (1993-03-30) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-30) - 363s
-
accounts-with-accounts-type-full (1992-04-07) - AA
-
legacy (1992-04-14) - 288
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-27) - AA
-
legacy (1991-04-02) - 363a
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
-
accounts-with-accounts-type-full (1990-03-20) - AA
-
legacy (1990-01-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 403a
-
legacy (1989-04-11) - 288
-
accounts-with-accounts-type-full (1989-05-11) - AA
-
legacy (1989-05-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 288
-
legacy (1988-06-22) - 363
-
accounts-with-accounts-type-full (1988-06-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 225(1)
-
accounts-with-accounts-type-full (1987-09-29) - AA
-
legacy (1987-09-29) - 363
-
legacy (1987-03-04) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-01) - AA
-
legacy (1986-11-01) - 363
-
legacy (1986-10-02) - 288
keyboard_arrow_right 1975
-
memorandum-articles (1975-04-11) - MEM/ARTS
keyboard_arrow_right 1958
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incorporation-company (1958-06-18) - NEWINC