Ge Capital Tls Ltd
Company Profile
dissolved
UnknownGe Capital Tls Ltd
02131552•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
13/05/1987
Company Age
38 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Ge Capital Tls Ltd (02131552) is a private limited with share capital incorporated on 13/05/1987 (38 years old) and registered in london, SE12AF. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 13/05/1987
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2019
Change Sail Address Company With New Address
Category:Address
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2019
Legacy
Category:Insolvency
Date:31-05-2019
Resolution
Category:Resolution
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Resolution
Category:Resolution
Date:16-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Auditors Resignation Company
Category:Auditors
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Memorandum Articles
Category:Incorporation
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Capital
Date:19-09-2006
Legacy
Category:Capital
Date:07-09-2006
Legacy
Category:Capital
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date05/07/2018
Latest Accounts31/12/2017
Trading Addresses
1 More London Place, London, SE12AFRegistered
Dovecote House, Old Hall Road, Sale, Cheshire, M332GS
Related Companies
9
Contact
1 More London Place, London, SE12AF