GE CAPITAL HEF UK LIMITED
Overview
| Company Name | GE CAPITAL HEF UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11063784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE CAPITAL HEF UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GE CAPITAL HEF UK LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GE CAPITAL HEF UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jonathan Isaac Wainberg as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 15, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ge Capital Hef Uk Gp Limited as a person with significant control on Aug 31, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Ark, 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Aug 28, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Nov 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Miss Zahra Peermohamed as a secretary on Nov 27, 2017 | 2 pages | AP03 | ||||||||||
Incorporation | 67 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GE CAPITAL HEF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSERNIGG, Max | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | Austrian | 228517510001 | |||||
| PEERMOHAMED, Zahra | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 240587470001 | |||||||
| WAINBERG, Jonathan Isaac | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | American | 240090500001 |
Who are the persons with significant control of GE CAPITAL HEF UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Capital Hef Uk Gp Limited | Nov 14, 2017 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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