| Company Name | Global European Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08775386 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 12 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Miguel Antonio Martinez-Marino |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 12 October 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 14 January 2016 | Registered office address changed from 399 Hendon Way London NW4 3LH to 257B Croydon Road Beckenham Kent BR3 3PS on 14 January 2016 (2 pages) |
| 14 January 2016 | Registered office address changed from 399 Hendon Way London NW4 3LH to 257B Croydon Road Beckenham Kent BR3 3PS on 14 January 2016 (2 pages) |
| 4 December 2015 | Registered office address changed from 399 Hendon Way London NW4 3LH to 399 Hendon Way London NW4 3LH on 4 December 2015 (2 pages) |
| 4 December 2015 | Registered office address changed from 399 Hendon Way London NW4 3LH to 399 Hendon Way London NW4 3LH on 4 December 2015 (2 pages) |
| 2 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 2 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2015 | Resolutions
|
| 2 December 2015 | Resolutions
|
| 2 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 14 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Miguel Antonio Martinez-Marino on 25 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Director's details changed for Mr Miguel Antonio Martinez-Marino on 25 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 18 November 2014 | Registered office address changed from 25 Station Road New Barnet EN5 1PH United Kingdom to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 25 Station Road New Barnet EN5 1PH United Kingdom to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|