GE CAPITAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameGE CAPITAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06299476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2017

    9 pagesLIQ03

    Termination of appointment of Ann French as a secretary on Jun 30, 2017

    1 pagesTM02

    Termination of appointment of Gabriele D'uva as a director on Dec 23, 2016

    1 pagesTM01

    Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ

    2 pagesAD02

    Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on Jul 25, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2016

    LRESSP

    Termination of appointment of Zahra Peermohamed as a secretary on Jun 22, 2016

    1 pagesTM02

    Annual return made up to Jun 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Salih Unal as a director on Apr 14, 2016

    1 pagesTM01

    Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ

    1 pagesAD04

    Full accounts made up to Jun 30, 2015

    18 pagesAA

    Registered office address changed from Meridian, Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on Jan 28, 2016

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Register(s) moved to registered inspection location Enterprise House Bancroft Road Reigate Surrey RH2 7RT

    1 pagesAD03

    Annual return made up to Jul 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    SH01

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    3 pagesAUD

    Termination of appointment of Courtenay Abbott as a secretary on Nov 18, 2014

    1 pagesTM02

    Appointment of Miss Zahra Peermohamed as a secretary on Nov 18, 2014

    2 pagesAP03

    Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on Sep 30, 2014

    1 pagesTM01

    Termination of appointment of Darren Mark Millard as a director on Sep 30, 2014

    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