GE CAPITAL CORPORATION (HOLDINGS): Filings

  • Overview

    Company NameGE CAPITAL CORPORATION (HOLDINGS)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02849023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL CORPORATION (HOLDINGS)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Oct 06, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2022

    LRESSP

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

    2 pagesAD03

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

    2 pagesAD02

    Confirmation statement made on May 23, 2022 with updates

    4 pagesCS01

    Change of details for Ge Capital International Holdings Limited as a person with significant control on Apr 27, 2022

    2 pagesPSC05

    Notification of Paul Stewart Girling as a person with significant control on Feb 11, 2022

    2 pagesPSC01

    Termination of appointment of Jonathan Lawrence John Gatt as a director on Feb 11, 2022

    1 pagesTM01

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    5 pagesCS01

    Notification of Ge Capital International Holdings Limited as a person with significant control on Nov 21, 2019

    2 pagesPSC02

    Cessation of Ge Capital International Limited as a person with significant control on Nov 21, 2019

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 25/10/2019
    RES13

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Appointment of Jonathan Lawrence John Gatt as a director on Sep 04, 2019

    2 pagesAP01

    Confirmation statement made on May 23, 2019 with updates

    5 pagesCS01

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

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided 26/11/2018
    RES13

    Notification of Ge Capital International Limited as a person with significant control on Nov 26, 2018

    2 pagesPSC02

    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