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GE CAPITAL INTERNATIONAL LIMITED

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

This company is commonly known as Ge Capital International Limited. The company was founded 8 years ago and was given the registration number 09666326. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GE CAPITAL INTERNATIONAL LIMITED
Company Number:09666326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary30 May 2019Active
1200, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8ZA

Director21 March 2018Active
1, More London Place, London, SE1 2AF

Director19 September 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary06 July 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary08 September 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary01 July 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary25 July 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary25 July 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director01 July 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 September 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director14 December 2016Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director12 January 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director26 May 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director21 June 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director01 July 2015Active

People with Significant Control

Ge Capital International 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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-22Address

Move registers to sail company with new address.

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2020-12-22Address

Change sail address company with new address.

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2020-12-21Address

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

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2020-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-17Resolution

Resolution.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type full.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-08-09Officers

Change person director company with change date.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-05-31Officers

Appoint corporate secretary company with name date.

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2019-02-04Officers

Change person director company with change date.

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2018-11-29Accounts

Accounts with accounts type full.

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2018-11-23Capital

Capital variation of rights attached to shares.

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2018-11-23Capital

Capital name of class of shares.

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2018-11-23Resolution

Resolution.

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2018-11-22Capital

Legacy.

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2018-11-22Capital

Capital statement capital company with date currency figure.

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2018-11-22Insolvency

Legacy.

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