This company is commonly known as Ge Keynes Holdings Limited. The company was founded 52 years ago and was given the registration number 01044679. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 65110 - Life insurance.
| Name | : | GE KEYNES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01044679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 March 1972 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 1, More London Place, London, SE1 2AF | Director | 13 December 2016 | Active |
| 1, More London Place, London, SE1 2AF | Director | 13 April 2017 | Active |
| Silveroaks 101 Copsewood Way, Northwood, HA6 2TU | Secretary | - | Active |
| 6 Southern Road, London, N2 9LE | Secretary | 28 March 2000 | Active |
| 115 Elms Crescent, London, SW4 8QG | Secretary | 01 December 1999 | Active |
| Thornbury, Church Lane Easton, Winchester, SO21 1EH | Secretary | 26 September 2002 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 31 October 2007 | Active |
| Langley 38 Coastal Road, East Preston, Littlehampton, BN16 1SJ | Director | 25 July 1997 | Active |
| 138 The Avenue, Sunbury, TW16 5EA | Director | 25 July 1997 | Active |
| Silveroaks 101 Copsewood Way, Northwood, HA6 2TU | Director | - | Active |
| Garden Flat, 12a Warrington Crescent, London, W9 1EL | Director | 02 September 1991 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 13 April 2017 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 09 January 2007 | Active |
| 113 Castelnau, London, SW13 9EL | Director | 10 November 1994 | Active |
| Strawberry Fields, Drumconora, Ireland, IRISH | Director | 19 June 2003 | Active |
| 16 Gort Street, Ennis, Ireland, | Director | 02 April 1996 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 09 September 2014 | Active |
| 2 Hamilton Road, London, W5 2EQ | Director | - | Active |
| 38 Bradbourne Street, London, SW6 3TE | Director | 01 July 1998 | Active |
| The Hollies 42 High Street, Tarring, Worthing, BN14 7NR | Director | 20 January 2000 | Active |
| 106 Stillson Road, Fairfield, United States, 06825 | Director | 02 November 2004 | Active |
| 4 Cold Harbour Close, Winchester Mead, Wickham, PO17 5PT | Director | 02 January 2003 | Active |
| Sandrock, Lower Street, Fittleworth, Pulborough, RH20 1JE | Director | 01 February 1999 | Active |
| 42 Church Walk, Thames Ditton, KT7 0NW | Director | 02 April 1996 | Active |
| 25 West 81st Street, Apartment 4d New York 10024, Usa, FOREIGN | Director | - | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 13 December 2016 | Active |
| 3 Pagoda Avenue, Richmond, TW9 2HQ | Director | 06 November 2001 | Active |
| Littlefields Prayors Hill, Sible Hedingham, Halstead, CO9 3LE | Director | - | Active |
| 22 Redcrest Gardens, Camberley, GU15 2DU | Director | 25 July 1997 | Active |
| 27 West Road, Saffron Walden, CB11 3DS | Director | 02 November 2004 | Active |
| Tanglewood, Horsell Park, Woking, GU21 4LY | Director | 25 July 1997 | Active |
| 2 Coniston Avenue, Tunbridge Wells, TN4 9SP | Director | 02 April 1996 | Active |
| Mill Pond House, 100 Silvermine Avenue Norwalk Conneticut 06850, Usa, FOREIGN | Director | - | Active |
| 9 Butler Avenue, Harrow, HA1 4EJ | Director | - | Active |
| Consolidated Insurance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-17 | Address | Move registers to sail company with new address. | Download |
| 2019-10-17 | Address | Change sail address company with new address. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-07-04 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type dormant. | Download |
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