Ge Capital International 1 Limited
Company Profile
in liquidation
Large EnterpriseGe Capital International 1 Limited
09915624•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
14/12/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ge Capital International 1 Limited (09915624) is a private limited with share capital incorporated on 14/12/2015 (10 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/12/2015
SE12AF
Financial Overview
Total Assets
£828.22M
Liabilities
£899.6K
Net Assets
£827.32M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
62
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2023
Change Sail Address Company With New Address
Category:Address
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:24-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Legacy
Category:Capital
Date:27-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2019
Legacy
Category:Insolvency
Date:27-08-2019
Resolution
Category:Resolution
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Resolution
Category:Resolution
Date:15-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:19-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:19-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2015
Incorporation Company
Category:Incorporation
Date:14-12-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date27/04/2023
Latest Accounts31/12/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
Related Companies
8
Contact
1 More London Place, London, SE12AF