GE CAPITAL HEF UK LIMITED: Filings

  • Overview

    Company NameGE CAPITAL HEF UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11063784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL HEF UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jonathan Isaac Wainberg as a director on Apr 05, 2019

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Apr 15, 2019

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be cancelled 02/04/2019
    RES13

    Confirmation statement made on Nov 13, 2018 with updates

    4 pagesCS01

    Change of details for Ge Capital Hef Uk Gp Limited as a person with significant control on Aug 31, 2018

    2 pagesPSC05

    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 pagesAD01

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

    1 pagesTM02

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

    1 pagesAA01

    Current accounting period shortened from Nov 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Appointment of Miss Zahra Peermohamed as a secretary on Nov 27, 2017

    2 pagesAP03

    Incorporation

    67 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2017

    Statement of capital on Nov 14, 2017

    • Capital: USD 1
    SH01

    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