GE CAPITAL INTERNATIONAL LIMITED

Overview

Company Name	GE CAPITAL INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09666326
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GE CAPITAL INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GE CAPITAL INTERNATIONAL LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for GE CAPITAL INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for GE CAPITAL INTERNATIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 02, 2021
Next Confirmation Statement Due	Jul 16, 2021
Next Confirmation Statement Made Up To	Jul 02, 2020
Overdue	Yes

What are the latest filings for GE CAPITAL INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

Liquidators' statement of receipts and payments to Dec 03, 2025

9 pages

LIQ03

Jan 29, 2025

Liquidators' statement of receipts and payments to Dec 03, 2024

9 pages

LIQ03

Feb 07, 2024

Liquidators' statement of receipts and payments to Dec 03, 2023

9 pages

LIQ03

Feb 07, 2023

Liquidators' statement of receipts and payments to Dec 03, 2022

9 pages

LIQ03

Jan 18, 2022

Liquidators' statement of receipts and payments to Dec 03, 2021

9 pages

LIQ03

Dec 29, 2020

Declaration of solvency

6 pages

LIQ01

Dec 22, 2020

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

2 pages

AD03

Dec 22, 2020

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

2 pages

AD02

Dec 21, 2020

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 Dec 21, 2020

2 pages

AD01

Dec 17, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2020	LRESSP

Dec 02, 2020

Termination of appointment of Max Jessernigg as a director on Dec 01, 2020

1 pages

TM01

Dec 02, 2020

Termination of appointment of Jonathan Lawrence John Gatt as a director on Dec 01, 2020

1 pages

TM01

Jul 03, 2020

Confirmation statement made on Jul 02, 2020 with no updates

3 pages

CS01

Jun 05, 2020

Full accounts made up to Dec 31, 2019

27 pages

Oct 02, 2019

Full accounts made up to Dec 31, 2018

31 pages

Aug 09, 2019

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

2 pages

CH01

Jul 05, 2019

Confirmation statement made on Jul 02, 2019 with updates

5 pages

CS01

May 31, 2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on May 30, 2019

2 pages

AP04

Feb 04, 2019

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

2 pages

CH01

Nov 29, 2018

Full accounts made up to Dec 31, 2017

29 pages

Nov 23, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 23, 2018

Change of share class name or designation

2 pages

SH08

Nov 23, 2018

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 22, 2018

legacy

2 pages

SH20

View All Filings

Who are the officers of GE CAPITAL INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

May 30, 2019

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

GELDARD, Norris Andrew

Mar 21, 2018

Director

Century Way, Thorpe Park Business Park

Colton

LS15 8ZA Leeds

1200

West Yorkshire

United Kingdom

British

1965-5

244576750001

GIRLING, Paul Stewart

Sep 19, 2017

Director

More London Place

SE1 2AF London

United Kingdom

British

1978-10

225432580001

FRENCH, Ann

Jul 06, 2015

Jun 30, 2017

Secretary

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

199133100001

PEERMOHAMED, Zahra

Sep 08, 2017

Jul 19, 2018

Secretary

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

237711270001

PEERMOHAMED, Zahra

Jul 01, 2015

Jun 24, 2016

Secretary

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

192967230001

SHAH, Kalpna

Jul 25, 2017

Sep 01, 2017

Secretary

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

236027610001

SLOCOMBE, Stephen Roy

Jul 25, 2017

Sep 01, 2017

Secretary

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

236028660001

BLACKBURN, Richard Martin

Jul 01, 2015

Jan 15, 2016

Director

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

British

1965-11

205472140001

GATT, Jonathan Lawrence John

Sep 19, 2017

Dec 01, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Maltese

1981-7

228824220001

GILLIGAN, Brendan Edward

Dec 14, 2016

Mar 29, 2018

Director

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

Ireland

Irish

1956-6

131806670001

HURD, Paul David

Jan 12, 2016

Mar 10, 2017

Director

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

British

1969-7

203807940001

JESSERNIGG, Max

May 26, 2017

Dec 01, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Austrian

1974-11

228517510001

SLOCOMBE, Stephen Roy

Jun 21, 2017

Sep 01, 2017

Director

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

English

1964-1

151593900001

SWITHENBANK, Joseph Preston

Jul 01, 2015

Sep 11, 2017

Director

201 Talgarth Road

W6 8BJ London

The Ark

United Kingdom

Us Citizen

1984-4

183236480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE CAPITAL INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Capital International Holdings Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9666321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GE CAPITAL INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2020	Commencement of winding up
Dec 04, 2020	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 04, 2020
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 04, 2020

View Detailed Information on Insolvency Cases

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.
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