This company is commonly known as Ge Capital Equipment Services Limited. The company was founded 67 years ago and was given the registration number 00571174. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | GE CAPITAL EQUIPMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00571174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 September 1956 |
| End of financial year | : | 31 December 2017 |
| 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 |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 30 March 2017 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 30 March 2017 | Active |
| 5 Richards Close, Wootton Bassett, Swindon, SN4 7LE | Secretary | 08 June 2000 | Active |
| Becketts 11 Kettering Road, Isham, Kettering, NN14 1HQ | Secretary | - | Active |
| 5 Grange Park, St. Arvans, Chepstow, NP16 6EA | Secretary | 28 August 2002 | Active |
| Hillside, The Graig, Cwmcarn, NP1 7FA | Secretary | 17 September 1998 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 16 May 2005 | Active |
| 5 Ferndene, Bradley Stoke, BS32 9DG | Director | 08 January 2001 | Active |
| Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR | Director | 22 June 2009 | Active |
| 31 Wittering Road, Hayling Island, PO11 9SP | Director | - | Active |
| Fairfield House, Malmesbury Road, Minety, SN16 9QX | Director | 31 January 2003 | Active |
| 27 Lost Mine Place, Ridgefield, Usa, 06877 | Director | 27 April 1998 | Active |
| Druidstone House, 64 High Street Stanwick, Wellingborough, NN9 6QA | Director | - | Active |
| The Smithy, Bottoms Farm Warmingham Road, Warmingham, CW1 4PJ | Director | 12 February 2007 | Active |
| Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR | Director | 06 January 2009 | Active |
| 11 Shere Avenue, Cheam, SM2 7JX | Director | 29 January 1993 | Active |
| 177 Juniper Way, Bradley Stoke, BS32 0DP | Director | 08 January 2001 | Active |
| 12 The Culvert, Bradley Stoke, BS32 8AB | Director | 08 January 2001 | Active |
| No 4 Mendas Road Danbury 06811, Connecticut, Usa, | Director | 27 April 1998 | Active |
| Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR | Director | 22 June 2009 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 19 November 2013 | Active |
| Glynfield House, Itton, Chepstow, NP6 6BX | Director | 10 January 1996 | Active |
| 299 Seneca Place, Westfield, Usa, | Director | 29 January 1999 | Active |
| 25 River Road, Apt 3107, Wilton, Usa, 06897 | Director | 27 April 1998 | Active |
| 74 Church Street, Old Glossop, SK13 7RN | Director | 12 February 2007 | Active |
| Beethovenstraat 132-3, Amsterdam, The Netherlands, FOREIGN | Director | 20 August 2006 | Active |
| Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR | Director | 22 June 2009 | Active |
| Casquets, Clos De Petit Bois, St Martins, TR25 | Director | 02 June 1992 | Active |
| Becketts 11 Kettering Road, Isham, Kettering, NN14 1HQ | Director | - | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 19 November 2013 | Active |
| The Silo 4 The Greenyard, Yardley Hastings, Northampton, NN7 1EQ | Director | - | Active |
| Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR | Director | 22 June 2009 | Active |
| The Fairways 9 Fairhaven, Wychwood Park, Weston, CW2 5GG | Director | 12 February 2007 | Active |
| Hillside, The Graig, Cwmcarn, NP11 7FA | Director | 10 February 1998 | Active |
| Ge Capital Investments | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-13 | Address | Move registers to sail company with new address. | Download |
| 2019-07-24 | Address | Move registers to sail company with new address. | Download |
| 2019-07-24 | Address | Change sail address company with new address. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-19 | Resolution | Resolution. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Capital | Legacy. | Download |
| 2018-10-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-18 | Insolvency | Legacy. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Officers | Termination director company with name termination date. | Download |
| 2017-04-07 | Officers | Appoint person director company with name date. | Download |
| 2017-04-06 | Officers | Appoint person director company with name date. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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