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GE CAPITAL INTERNATIONAL (FRANCE) LIMITED

GE CAPITAL INTERNATIONAL (FRANCE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGE CAPITAL INTERNATIONAL (FRANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10910503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GE CAPITAL INTERNATIONAL (FRANCE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GE CAPITAL INTERNATIONAL (FRANCE) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest filings for GE CAPITAL INTERNATIONAL (FRANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    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

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to 1 More London Place London SE1 2AF on Jan 25, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2018

    		LRESSP

    Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on Aug 17, 2018

    		1 pagesAD01

    Change of details for Ge Capital International Holdings Limited as a person with significant control on Aug 17, 2018

    		2 pagesPSC05

    Confirmation statement made on Aug 10, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on Jun 04, 2018

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Dec 31, 2017 to Dec 31, 2018

    		1 pagesAA01

    Cessation of Ge Capital International Limited as a person with significant control on Sep 30, 2017

    		1 pagesPSC07

    Notification of Ge Capital International Holdings Limited as a person with significant control on Sep 30, 2017

    		2 pagesPSC02

    legacy

    		1 pagesSH20

    Statement of capital on Sep 25, 2017

    • Capital: USD 282,433,874
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 30, 2017

    • Capital: USD 2,482,433,874
    		3 pagesSH01

    Current accounting period shortened from Aug 31, 2018 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of GE CAPITAL INTERNATIONAL (FRANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRLING, Paul Stewart
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish225432580001
    JESSERNIGG, Max
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomAustrian228517510001
    PEERMOHAMED, Zahra
    Talgarth Road
    W6 8BJ London
    The Ark 201
    		Secretary
    Talgarth Road
    W6 8BJ London
    The Ark 201
    		236686940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Sep 30, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom ( England And Wales)
    Place RegisteredCompanies House
    Registration Number9666321
    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.
    Talgarth Road
    W6 8BJ London
    The Ark 201
    United Kingdom
    		Aug 11, 2017
    Talgarth Road
    W6 8BJ London
    The Ark 201
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09666326
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 (FRANCE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2018Commencement of winding up
    Apr 10, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0