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Ge Power Conversion Brazil Holdings Limited

Ge Power Conversion Brazil Holdings Limited is a dissolved company incorporated on 23 August 1989 with the registered office located in Rugby, Warwickshire. Ge Power Conversion Brazil Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02416188
Private limited company
Age
36 years
Incorporated 23 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Thomson Houston Way
Off Technology Drive
Rugby
Warwickshire
CV21 1BD
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Boughton Road Rugby Warwickshire CV21 1BU
Telephone
01788563563
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Feb 1967
Director • Commerical And Risk Director • British • Lives in UK • Born in Dec 1975
Director • Commercial Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Energy Power Conversion UK Limited
Oakwood Corporate Secretary Limited, Andrew Mark Cooper, and 3 more are mutual people.
Active
Ge Energy Power Conversion Technology Limited
Oakwood Corporate Secretary Limited, Andrew Mark Cooper, and 3 more are mutual people.
Active
Ge Energy Power Conversion UK Holdings Limited
Oakwood Corporate Secretary Limited, Andrew Mark Cooper, and 3 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£126K
Decreased by £6K (-5%)
Total Liabilities
-£8K
Increased by £2K (+33%)
Net Assets
£118K
Decreased by £8K (-6%)
Debt Ratio (%)
6%
Increased by 1.8% (+40%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
General Electric Company (PSC) Resigned
1 Year 6 Months Ago on 2 Apr 2024
Ge Vernova Inc. (PSC) Appointed
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
General Electric Company (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Nicholas Alexander Shelbourne Details Changed
3 Years Ago on 17 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 26 Sep 2024
Notification of Ge Vernova Inc. as a person with significant control on 2 April 2024
Submitted on 16 May 2024
Cessation of General Electric Company as a person with significant control on 2 April 2024
Submitted on 16 May 2024
Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022
Submitted on 26 Mar 2024
Change of details for General Electric Company as a person with significant control on 17 May 2023
Submitted on 9 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 22 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 4 May 2023
Repayment History
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