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GE CAPITAL INTERNATIONAL 6 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Capital International 6 Limited. The company was founded 8 years ago and was given the registration number 09915770. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GE CAPITAL INTERNATIONAL 6 LIMITED
Company Number:09915770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 December 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary28 November 2019Active
1, More London Place, London, SE1 2AF

Director01 May 2018Active
1, More London Place, London, SE1 2AF

Director30 March 2017Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ

Secretary14 December 2015Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ

Director18 December 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director24 July 2017Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ

Director14 December 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director14 December 2015Active

People with Significant Control

Ge Capital International Holdings Limited
Notified on:17 August 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-13Gazette

Gazette dissolved liquidation.

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2021-07-13Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-23Address

Move registers to sail company with new address.

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2020-10-23Address

Change sail address company with new address.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-09Resolution

Resolution.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-04Capital

Legacy.

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2019-12-04Capital

Capital statement capital company with date currency figure.

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2019-12-04Insolvency

Legacy.

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2019-12-04Resolution

Resolution.

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2019-11-29Officers

Appoint corporate secretary company with name date.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-24Capital

Capital allotment shares.

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2019-10-21Miscellaneous

Legacy.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-08-09Officers

Change person director company with change date.

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2019-03-04Capital

Legacy.

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2019-03-04Capital

Capital statement capital company with date currency figure.

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2019-03-04Insolvency

Legacy.

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2019-03-04Resolution

Resolution.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-18Capital

Capital cancellation shares.

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