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Ge Capital UK Limited

Ge Capital UK Limited is a liquidation company incorporated on 17 October 1990 with the registered office located in London, Greater London. Ge Capital UK Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
02549477
Private limited company
Age
35 years
Incorporated 17 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2020 (5 years ago)
Next confirmation dated 16 April 2021
Was due on 30 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01932792000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Oct 1978
Key Leasing Limited
PSC
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
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
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£9.4M
Increased by £9.23M (+5432%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.19M
Decreased by £13.28M (-50%)
Total Liabilities
-£4.45M
Increased by £1M (+29%)
Net Assets
£8.74M
Decreased by £14.28M (-62%)
Debt Ratio (%)
34%
Increased by 20.69% (+159%)
Latest Activity
Registers Moved To Inspection Address
4 Years Ago on 2 Feb 2021
Inspection Address Changed
4 Years Ago on 8 Jan 2021
Declaration of Solvency
4 Years Ago on 4 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 5 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Key Leasing Limited (PSC) Appointed
6 Years Ago on 23 Jul 2019
Ge Capital Sigma Holding Ltd (PSC) Resigned
6 Years Ago on 23 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 6 Feb 2025
Liquidators' statement of receipts and payments to 17 December 2023
Submitted on 11 Feb 2024
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 27 Feb 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 17 Feb 2022
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 2 Feb 2021
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 8 Jan 2021
Appointment of a voluntary liquidator
Submitted on 4 Jan 2021
Resolutions
Submitted on 4 Jan 2021
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 4 January 2021
Submitted on 4 Jan 2021
Declaration of solvency
Submitted on 4 Jan 2021
Repayment History
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