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Ge Capital Information Technology Solutions Limited

Ge Capital Information Technology Solutions Limited is a dissolved company incorporated on 16 January 1975 with the registered office located in London, Greater London. Ge Capital Information Technology Solutions Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 28 August 2020 (5 years ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01196721
Private limited company
Age
50 years
Incorporated 16 January 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
01706704000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • FP&A Leader • Maltese • Lives in UK • Born in Jul 1981
Ge Ese UK Limited
PSC
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Capital Emea Services Limited
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Key Leasing Limited
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Ge Capital Sigma Holding Ltd
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Ige Usa Investments Limited
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Ge Financial Investments
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.33M
Increased by £523K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£196.33M
Increased by £523K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Aug 2020
Registers Moved To Inspection Address
6 Years Ago on 13 Aug 2019
Registers Moved To Inspection Address
6 Years Ago on 26 Jul 2019
Inspection Address Changed
6 Years Ago on 24 Jul 2019
Registered Address Changed
6 Years Ago on 22 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Jul 2019
Declaration of Solvency
6 Years Ago on 19 Jul 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Mr Paul Stewart Girling Details Changed
6 Years Ago on 1 May 2019
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2020
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 13 Aug 2019
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 26 Jul 2019
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 24 Jul 2019
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 22 July 2019
Submitted on 22 Jul 2019
Declaration of solvency
Submitted on 19 Jul 2019
Appointment of a voluntary liquidator
Submitted on 19 Jul 2019
Resolutions
Submitted on 19 Jul 2019
Confirmation statement made on 31 May 2019 with updates
Submitted on 4 Jun 2019
Repayment History
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