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GE REAL ESTATE EUROPEAN FINANCE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06543621
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- GIRLING, Paul Stewart
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.2008
- Alter der Firma 2008-03-25 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Key Leasing Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- LUNA 2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-10
- Letzte Einreichung: 2020-03-29
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GE REAL ESTATE EUROPEAN FINANCE LIMITED Firmenbeschreibung
- GE REAL ESTATE EUROPEAN FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06543621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.2008 registriert. GE REAL ESTATE EUROPEAN FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUNA 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern GE REAL ESTATE EUROPEAN FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ge Real Estate European Finance Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 2008-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-11) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-24) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-17) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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resolution (2021-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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change-sail-address-company-with-new-address (2021-01-08) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-09) - AD03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-08-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-07-31) - AP04
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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confirmation-statement-with-updates (2018-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-10-15) - PSC09
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notification-of-a-person-with-significant-control (2018-10-23) - PSC02
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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cessation-of-a-person-with-significant-control (2018-10-23) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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resolution (2015-12-02) - RESOLUTIONS
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legacy (2015-12-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-02) - SH19
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legacy (2015-12-02) - SH20
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-24) - AUD
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auditors-resignation-company (2014-02-24) - AUD
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accounts-with-accounts-type-full (2014-07-04) - AA
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capital-allotment-shares (2014-09-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
keyboard_arrow_right 2012
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resolution (2012-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-person-secretary-company-with-change-date (2012-05-15) - CH03
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change-person-director-company-with-change-date (2012-05-18) - CH01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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appoint-person-director-company-with-name (2011-02-04) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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resolution (2010-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-09) - AA
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statement-of-companys-objects (2010-05-06) - CC04
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-03-13) - 288a
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legacy (2009-04-14) - 363a
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legacy (2009-05-06) - 288b
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legacy (2009-07-17) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-07-28) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-full (2009-07-22) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288b
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legacy (2008-07-23) - 88(2)
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legacy (2008-07-17) - 288c
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legacy (2008-04-24) - 88(2)
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-14) - 288a
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memorandum-articles (2008-04-04) - MEM/ARTS
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legacy (2008-04-04) - 225
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certificate-change-of-name-company (2008-03-27) - CERTNM
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incorporation-company (2008-03-25) - NEWINC