GE CAPITAL UK LIMITED: Filings

  • Overview

    Company NameGE CAPITAL UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02549477
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE CAPITAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 17, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2024

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2023

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2022

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2021

    10 pagesLIQ03

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

    4 pagesAD03

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

    2 pagesAD02

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Jan 04, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on Jul 23, 2019

    1 pagesPSC07

    Notification of Key Leasing Limited as a person with significant control on Jul 23, 2019

    2 pagesPSC02

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

    2 pagesCH01

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 18, 2019

    2 pagesAP04

    Appointment of Mr Paul Stewart Girling as a director on Feb 18, 2019

    2 pagesAP01

    Termination of appointment of Jennifer Anne Ross as a director on Feb 18, 2019

    1 pagesTM01

    Director's details changed for Norris Andrew Geldard on Feb 04, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    36 pagesAA

    Termination of appointment of Anthony William Greenway as a director on Sep 30, 2018

    1 pagesTM01

    Appointment of Norris Andrew Geldard as a director on Sep 10, 2018

    2 pagesAP01

    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