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Company Information for

GEF GUARANTEE EQUITY UK LIMITED

UNIT B2 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,

Company Registration Number

08790955

Private Limited Company

Liquidation

Company Overview

About Gef Guarantee Equity Uk Ltd

GEF GUARANTEE EQUITY UK LIMITED was founded on 2013-11-26 and has its registered office in Luton. The organisation's status is listed as "Liquidation". Gef Guarantee Equity Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GEF GUARANTEE EQUITY UK LIMITED

UNIT B2 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Other companies in EC3V

Filing Information

Company Number		08790955
Company ID Number		08790955
Date formed		2013-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 04:01:13
Primary Source:	Companies House

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Company Officers of GEF GUARANTEE EQUITY UK LIMITED

Current Directors

Officer	Role	Date Appointed
DOV NATHAN LEV ARY	Director	2013-11-26
SHAY JACOB RECHES	Director	2013-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN BYGRAVE	Company Secretary	2013-11-26	2016-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAY JACOB RECHES	ABEDIN GROUP LIMITED	Director	2015-02-11	CURRENT	2011-12-13	Active - Proposal to Strike off
SHAY JACOB RECHES	IACEUK LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Dissolved 2015-09-08
SHAY JACOB RECHES	OGPS CONSULTING LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Dissolved 2014-12-30
SHAY JACOB RECHES	NMSIM GROUP LIMITED	Director	2014-01-14	CURRENT	2011-10-25	Active - Proposal to Strike off
SHAY JACOB RECHES	KLAPTON MANAGEMENT LIMITED	Director	2014-01-14	CURRENT	2011-12-12	Active
SHAY JACOB RECHES	GLOBAL RIDGEWAY MANAGEMENT LIMITED	Director	2014-01-14	CURRENT	2012-01-10	Active
SHAY JACOB RECHES	PERSHMOOR LIMITED	Director	2014-01-14	CURRENT	2008-07-17	Active - Proposal to Strike off
SHAY JACOB RECHES	II&B UK LIMITED	Director	2013-09-30	CURRENT	2010-10-27	Active - Proposal to Strike off
SHAY JACOB RECHES	II&B GROUP LIMITED	Director	2013-09-30	CURRENT	2011-10-25	Active - Proposal to Strike off
SHAY JACOB RECHES	GLOBAL RIDGEWAY HOLDINGS LIMITED	Director	2012-06-22	CURRENT	2011-10-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-21	WU15	Compulsory liquidation. Final meeting
2018-06-20	WU07	Compulsory liquidation winding up progress report
2017-06-21	WU07	Compulsory liquidation winding up progress report
2016-04-01	COCOMP	Compulsory winding up order
2016-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BYGRAVE
2016-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BYGRAVE
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 358928.59
2016-01-07	AR01	26/11/15 ANNUAL RETURN FULL LIST
2016-01-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	CERT10	Certificate of re-registration from Public Limited Company to Private
2015-12-24	MAR	Re-registration of memorandum and articles of association
2015-12-24	RES02	Resolutions passed: Resolution of re-registration
2015-12-24	RR02	Re-registration from a public company to a private limited company
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/15 FROM 11 Leadenhall Street London EC3V 1LP
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 358928.59
2014-12-19	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-05-01	SH01	21/03/14 STATEMENT OF CAPITAL GBP 301428.59
2014-04-11	AA01	Current accounting period extended from 30/11/14 TO 31/12/14
2014-03-25	SH01	11/12/13 STATEMENT OF CAPITAL GBP 301428.59
2013-12-06	RES10	Resolutions passed: Resolution of allotment of securities
2013-12-06	SH01	02/12/13 STATEMENT OF CAPITAL GBP 30000000.02
2013-12-03	CERT8A	Commence business and borrow
2013-12-03	SH50	Application for trading certificate
2013-11-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to GEF GUARANTEE EQUITY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-26
Winding-Up Orders	2016-03-24
Petitions to Wind Up (Companies)	2016-02-24

Fines / Sanctions

No fines or sanctions have been issued against GEF GUARANTEE EQUITY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GEF GUARANTEE EQUITY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEF GUARANTEE EQUITY UK LIMITED

Intangible Assets

Patents

We have not found any records of GEF GUARANTEE EQUITY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEF GUARANTEE EQUITY UK LIMITED

Trademarks

We have not found any records of GEF GUARANTEE EQUITY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEF GUARANTEE EQUITY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GEF GUARANTEE EQUITY UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEF GUARANTEE EQUITY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GEF GUARANTEE EQUITY UK LIMITED	Event Date	2016-04-14
In the High Court of Justice, London case number 349 Principal Trading Address: Unit B2, Basepoint Business Centre, 100 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986, that A D Cadwallader and N A Bennett , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos. 9501 and 9083) were appointed Joint Liquidators of the above Company by the Secretary of State on 14 April 2016 . All debts and claims should be sent to us at the above address. All creditors who have not already done so are invited to prove their claims in writing to us. No further public advertisement of invitation to prove debts will be given. Creditors who fail to prove their debts will be excluded from any distributions. For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Alexander Ablett

Initiating party		Event Type	Winding-Up Orders
Defending party	GEF GUARANTEE EQUITY UK LIMITED	Event Date	2016-03-14
In the High Court Of Justice case number 00349 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	ROSENBLATT	Event Type	Petitions to Wind Up (Companies)
Defending party	GEF GUARANTEE EQUITY UK LIMITED	Event Date	2016-01-20
Solicitor	Rosenblatt
In the High Court of Justice (Chancery Division) Companies Court case number 349 A Petition to wind up the above-named company (registered no 08790955) of Unit B2, Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL presented on 20 January 2016 by ROSENBLATT , (a firm), 9-13 St. Andrew Street, London, EC4A 3AF (the Petitioner) Claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date 7 March 2016 Time 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 4 March 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEF GUARANTEE EQUITY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEF GUARANTEE EQUITY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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