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Gecc UK
Gecc UK is a dissolved company incorporated on 11 December 1985 with the registered office located in London, Greater London. Gecc UK was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 September 2019
(5 years ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
01970192
Private unlimited company
Age
39 years
Incorporated
11 December 1985
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 Gecc UK
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
7 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Gecapital.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jonathan Lawrence John Gatt
Director • FP&A Leader • Maltese • Lives in UK • Born in Jul 1981
Oakwood Corporate Secretary Limited
Secretary
Ge Capital Corporation (Holdings)
PSC
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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 Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£177.38M
Increased by £2.95M (+2%)
Total Liabilities
-£330K
Increased by £104K (+46%)
Net Assets
£177.05M
Increased by £2.85M (+2%)
Debt Ratio (%)
0%
Increased by 0.06% (+44%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Sep 2019
Registered Address Changed
7 Years Ago on 17 Jul 2018
Inspection Address Changed
7 Years Ago on 17 Jul 2018
Registers Moved To Inspection Address
7 Years Ago on 17 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Declaration of Solvency
7 Years Ago on 13 Jul 2018
Tilly Lang Resigned
7 Years Ago on 2 Jul 2018
Confirmation Submitted
7 Years Ago on 25 Jan 2018
Tilly Lang Appointed
7 Years Ago on 28 Sep 2017
Ge Capital Corporation (Holdings) (PSC) Appointed
9 Years Ago on 6 Apr 2016
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2019
Termination of appointment of Tilly Lang as a director on 2 July 2018
Submitted on 19 Jul 2018
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Jul 2018
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Jul 2018
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 July 2018
Submitted on 17 Jul 2018
Declaration of solvency
Submitted on 13 Jul 2018
Appointment of a voluntary liquidator
Submitted on 13 Jul 2018
Resolutions
Submitted on 13 Jul 2018
Confirmation statement made on 4 January 2018 with updates
Submitted on 25 Jan 2018
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Repayment History
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