GE ESE UK LIMITED: Filings

  • Overview

    Company NameGE ESE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01329406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE ESE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2020

    LRESSP

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Oct 08, 2020

    2 pagesAD01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT

    2 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT

    2 pagesAD02

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Director's details changed for Jonathan Lawrence John Gatt on Aug 01, 2019

    2 pagesCH01

    Director's details changed for Mr Paul Stewart Girling on May 01, 2019

    2 pagesCH01

    Change of details for Ige Usa Investments as a person with significant control on Nov 23, 2018

    2 pagesPSC05

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Statement of capital on Aug 16, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jun 30, 2017

    22 pagesAA

    Notification of Ige Usa Investments as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 28, 2017

    2 pagesPSC09

    Appointment of Paul Stewart Girling as a director on Dec 18, 2017

    2 pagesAP01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Preston Swithenbank as a director on Sep 11, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0