Ge Keynes Holdings Limited
Company Profile
dissolved
UnknownGe Keynes Holdings Limited
01044679•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
02/03/1972
Company Age
54 years
Directors
3
Employees
—
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
Ge Keynes Holdings Limited (01044679) is a private limited with share capital incorporated on 02/03/1972 (54 years old) and registered in london, SE12AF. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 02/03/1972
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2019
Change Sail Address Company With New Address
Category:Address
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Miscellaneous
Category:Miscellaneous
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Legacy
Category:Capital
Date:10-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2014
Legacy
Category:Insolvency
Date:10-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Legacy
Category:Capital
Date:06-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2013
Legacy
Category:Insolvency
Date:06-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Resolution
Category:Resolution
Date:08-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Address
Date:22-12-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Officers
Date:29-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:18-11-2004
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2020
Filing Date01/02/2019
Latest Accounts30/06/2018
Trading Addresses
1 More London Place, London, SE12AFRegistered
Chiswick Park, 566 Chiswick High Road, London, W45XR
Related Companies
8
Contact
1 More London Place, London, SE12AF