Ge Heller Limited

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dissolved
Unknown

Ge Heller Limited

00823011•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

14/10/1964

Company Age

61 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Ge Heller Limited (00823011) is a private limited with share capital incorporated on 14/10/1964 (61 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 14/10/1964
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
H
hugh alan taylor fitzpatrick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Legacy
Category:Capital
Date:14-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2015
Legacy
Category:Insolvency
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Change Sail Address Company With New Address
Category:Address
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2011
Legacy
Category:Insolvency
Date:05-12-2011
Legacy
Category:Capital
Date:05-12-2011
Resolution
Category:Resolution
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Legacy
Category:Capital
Date:26-04-2011
Legacy
Category:Insolvency
Date:26-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Resolution
Category:Resolution
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:30-12-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Capital
Date:17-10-2008
Legacy
Category:Capital
Date:08-10-2008
Resolution
Category:Resolution
Date:08-10-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:09-06-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date06/07/2017
Latest Accounts31/12/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered
Enterprise House, Bancroft Road, Reigate, Surrey, RH27RT

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Contact

1 More London Place, London, SE12AF