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Ge Lighting Operations Limited

Ge Lighting Operations Limited is an active company incorporated on 5 November 1990 with the registered office located in Leeds, West Yorkshire. Ge Lighting Operations Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02555250
Private limited company
Age
34 years
Incorporated 5 November 1990
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3214 days
Awaiting first confirmation statement
Dated 5 November 2016
Was due on 19 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3630 days
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 31 December 2014
Was due on 30 September 2015 (9 years ago)
Contact
Address
ERNST & YOUNG LLP
1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Commercial Director - UK And Ireland • British • Lives in UK • Born in Mar 1975
Director • Manager Advanced Manufacturing & Strateg • British • Lives in UK • Born in Jan 1949
Director • Commercial Sales Director - Europe • British • Lives in UK • Born in Aug 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
£3.03M
Decreased by £179K (-6%)
Employees
5
Increased by 1 (+25%)
Total Assets
£60.44M
Decreased by £2.47M (-4%)
Total Liabilities
-£1.13M
Increased by £132K (+13%)
Net Assets
£59.31M
Decreased by £2.6M (-4%)
Debt Ratio (%)
2%
Increased by 0.28% (+18%)
Latest Activity
Restoration Court Order
1 Year 7 Months Ago on 9 Feb 2024
Dissolved After Liquidation
8 Years Ago on 26 Jul 2017
Inspection Address Changed
9 Years Ago on 6 Dec 2015
Inspection Address Changed
9 Years Ago on 20 Oct 2015
Registered Address Changed
9 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 19 Oct 2015
Declaration of Solvency
9 Years Ago on 19 Oct 2015
Michael Paul Barrett Appointed
10 Years Ago on 14 Aug 2015
Michael Hall Resigned
10 Years Ago on 31 Jul 2015
Mr Simon John Greenwood Details Changed
10 Years Ago on 7 Jan 2015
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Documents
Restoration by order of the court
Submitted on 9 Feb 2024
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2017
Liquidators' statement of receipts and payments to 28 September 2016
Submitted on 8 Dec 2016
Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Hammersmith London W6 8BJ to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 6 Dec 2015
Registered office address changed from , Foundry Place Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2015
Submitted on 20 Oct 2015
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Hammersmith London W6 8BJ
Submitted on 20 Oct 2015
Declaration of solvency
Submitted on 19 Oct 2015
Appointment of a voluntary liquidator
Submitted on 19 Oct 2015
Resolutions
Submitted on 19 Oct 2015
Repayment History
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