| Company Name | Gelre P.L.C. |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 07721678 |
| Category | Converted / Closed |
| Incorporation Date | 28 July 2011(12 years, 8 months ago) |
| Dissolution Date | 14 March 2012 (12 years, 1 month ago) |
Directors
| Director Name | Kees Alex Arkema |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Reinsurance Executive |
| Country of Residence | Netherlands |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Charles Frederick Hill |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 July 2011(same day as company formation) |
| Role | General Manager |
| Country of Residence | The Netherlands |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2011(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 60 London Wall London EC2M 5TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 14 March 2012 | Confirmation of merger from overseas registry (2 pages) |
|---|---|
| 14 March 2012 | Confirmation of merger resulting in formation of an SE (1 page) |
| 14 March 2012 | Confirmation of merger from overseas registry (2 pages) |
| 14 March 2012 | Confirmation of merger resulting in formation of an SE (1 page) |
| 8 February 2012 | Resolutions
|
| 8 February 2012 | Resolutions
|
| 23 December 2011 | Draft terms for the formation of a european public LIMITED-liability company by merger (150 pages) |
| 23 December 2011 | Draft terms for the formation of a european public LIMITED-liability company by merger (150 pages) |
| 2 August 2011 | Commence business and borrow (1 page) |
| 2 August 2011 | Trading certificate for a public company (3 pages) |
| 2 August 2011 | Commence business and borrow (1 page) |
| 2 August 2011 | Trading certificate for a public company (3 pages) |
| 28 July 2011 | Incorporation Statement of capital on 2011-07-28
|
| 28 July 2011 | Incorporation Statement of capital on 2011-07-28
|