Ge Industrial Consolidation Limited
Company Profile
in liquidation
Large EnterpriseGe Industrial Consolidation Limited
04320679•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
12/11/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ge Industrial Consolidation Limited (04320679) is a private limited with share capital incorporated on 12/11/2001 (24 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 12/11/2001
SE12AF
Financial Overview
Total Assets
£2.59B
Liabilities
£0
Net Assets
£2.59B
Turnover
£145.25M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:07-04-2026
Change Sail Address Company With New Address
Category:Address
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2024
Legacy
Category:Capital
Date:22-10-2024
Legacy
Category:Insolvency
Date:22-10-2024
Resolution
Category:Resolution
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Legacy
Category:Capital
Date:22-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Legacy
Category:Capital
Date:02-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2020
Legacy
Category:Insolvency
Date:02-04-2020
Resolution
Category:Resolution
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Legacy
Category:Capital
Date:07-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2014
Legacy
Category:Insolvency
Date:07-10-2014
Resolution
Category:Resolution
Date:07-10-2014
Auditors Resignation Company
Category:Auditors
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Miscellaneous
Category:Miscellaneous
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Resolution
Category:Resolution
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Termination Secretary Company With Name
Category:Officers
Date:21-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
10
Contact
abaco.com
1 More London Place, London, SE12AF