Company Profile
dissolved
UnknownGe Power Conversion Brazil Holdings Limited
02416188•Private Limited With Share Capital
Thomson Houston Way, Off Technology Drive, Rugby, CV211BD
Get Full Access
Incorporated
23/08/1989
Company Age
36 years
Directors
5
Employees
—
SIC Code
33140
Risk
not scored
Company Overview
Registration, classification & business activity
Ge Power Conversion Brazil Holdings Limited (02416188) is a private limited with share capital incorporated on 23/08/1989 (36 years old) and registered in rugby, CV211BD. The company operates under SIC code 33140 - repair of electrical equipment.
Ge power conversion brazil holdings limited is an individual & family services company based out of boughton rd, warwickshire, united kingdom.
Private Limited With Share Capital
SIC: 33140
Unknown
Incorporated 23/08/1989
CV211BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2021
Legacy
Category:Capital
Date:30-12-2021
Legacy
Category:Insolvency
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Resolution
Category:Resolution
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Termination Secretary Company With Name
Category:Officers
Date:18-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-09-2012
Move Registers To Sail Company
Category:Address
Date:30-08-2012
Change Sail Address Company
Category:Address
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2010
Memorandum Articles
Category:Incorporation
Date:29-06-2010
Resolution
Category:Resolution
Date:29-06-2010
Legacy
Category:Annual Return
Date:24-09-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date28/04/2023
Latest Accounts31/12/2022
Trading Addresses
2 The Courtyard, Campus Way, Gillingham Business Park, Gillingham, Kent, ME80NZ
4A Brighouse Business Village Brigh, Road, Middlesbrough, Cleveland, TS21RT
Clyne House, Charter Court, Swansea Enterprise Park, Swansea, West Glamorgan, SA79FS
Spiersbridge Terrace, Thornliebank Industrial Estate, Glasgow, Lanarkshire, G468JZ
11B Montford Enterprise Cntr, Salford, Manchester, M52XS
Related Companies
3