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Ge Capital TLS Ltd
Ge Capital TLS Ltd is a dissolved company incorporated on 13 May 1987 with the registered office located in London, Greater London. Ge Capital TLS Ltd was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2023
(2 years 8 months ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
02131552
Private limited company
Age
38 years
Incorporated
13 May 1987
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 Capital TLS Ltd
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Tls.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Shahryar Mufti
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1976
Jonathan Lawrence John Gatt
Director • FP&A Leader • Maltese • Lives in UK • Born in Jul 1981
Oakwood Corporate Secretary Limited
Secretary
Key Leasing Limited
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
Efs UK Holdings Limited
Mr Shahryar Mufti and Oakwood Corporate Secretary Limited are mutual people.
Active
Efs Los Guindos UK Limited
Mr Shahryar Mufti and Oakwood Corporate Secretary Limited are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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
£7.29M
Increased by £5K (0%)
Total Liabilities
-£7K
Decreased by £7K (-50%)
Net Assets
£7.29M
Increased by £12K (0%)
Debt Ratio (%)
0%
Decreased by 0.1% (-50%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
5 Years Ago on 17 Oct 2019
Inspection Address Changed
5 Years Ago on 17 Oct 2019
Registers Moved To Inspection Address
5 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Oct 2019
Declaration of Solvency
5 Years Ago on 16 Oct 2019
Mr Shahryar Mufti Details Changed
6 Years Ago on 1 Aug 2019
Jonathan Lawrence John Gatt Details Changed
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Ge Ese Uk Limited (PSC) Resigned
6 Years Ago on 28 Mar 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 4 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 24 Nov 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 7 Dec 2020
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 October 2019
Submitted on 17 Oct 2019
Declaration of solvency
Submitted on 16 Oct 2019
Appointment of a voluntary liquidator
Submitted on 16 Oct 2019
Resolutions
Submitted on 16 Oct 2019
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Repayment History
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