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Ge Ese UK Limited
Ge Ese UK Limited is a dissolved company incorporated on 9 September 1977 with the registered office located in London, Greater London. Ge Ese UK Limited was registered 48 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2021
(3 years ago)
Was
44 years old
at the time of dissolution
Following
liquidation
Company No
01329406
Private limited company
Age
48 years
Incorporated
9 September 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ge Ese UK Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
4 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Tipeurope.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Stewart Girling
Director • British • Lives in UK • Born in Oct 1978
Jonathan Lawrence John Gatt
Director • FP&A Leader • Maltese • Lives in UK • Born in Jul 1981
Oakwood Corporate Secretary Limited
Secretary
Ige Usa Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Capital Emea Services Limited
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Key Leasing Limited
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Capital Sigma Holding Ltd
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Ige Usa Investments Limited
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Ge Financial Investments
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Dec 2018
For period
1 Jul
⟶
31 Dec 2018
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £153.78M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£269.67M
Decreased by £40.75M (-13%)
Total Liabilities
£0
Decreased by £41.67M (-100%)
Net Assets
£269.67M
Increased by £929K (0%)
Debt Ratio (%)
0%
Decreased by 13.43% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Oct 2021
Declaration of Solvency
4 Years Ago on 9 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 9 Oct 2020
Registers Moved To Inspection Address
4 Years Ago on 8 Oct 2020
Inspection Address Changed
4 Years Ago on 8 Oct 2020
Registered Address Changed
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Oct 2019
Full Accounts Submitted
6 Years Ago on 23 Aug 2019
Jonathan Lawrence John Gatt Details Changed
6 Years Ago on 1 Aug 2019
Mr Paul Stewart Girling Details Changed
6 Years Ago on 1 May 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2021
Appointment of a voluntary liquidator
Submitted on 9 Oct 2020
Declaration of solvency
Submitted on 9 Oct 2020
Resolutions
Submitted on 9 Oct 2020
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 8 October 2020
Submitted on 8 Oct 2020
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 8 Oct 2020
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 8 Oct 2020
Confirmation statement made on 31 October 2019 with updates
Submitted on 31 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 23 Aug 2019
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Repayment History
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