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Ge Capital Corporation (Holdings)

Ge Capital Corporation (Holdings) is a dissolved company incorporated on 28 August 1993 with the registered office located in London, Greater London. Ge Capital Corporation (Holdings) was registered 32 years ago.
Status
Dissolved
Dissolved on 29 December 2023 (1 year 9 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02849023
Private unlimited company
Age
32 years
Incorporated 28 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1978
Ge Capital International Holdings Limited
PSC
Mr Paul Stewart Girling
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£114.54M
Decreased by £560K (-0%)
Total Liabilities
-£579K
Increased by £112K (+24%)
Net Assets
£113.96M
Decreased by £672K (-1%)
Debt Ratio (%)
1%
Increased by 0.1% (+25%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 29 Dec 2023
Declaration of Solvency
3 Years Ago on 13 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Registers Moved To Inspection Address
3 Years Ago on 3 Oct 2022
Inspection Address Changed
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Ge Capital International Holdings Limited (PSC) Details Changed
3 Years Ago on 27 Apr 2022
Paul Stewart Girling (PSC) Appointed
3 Years Ago on 11 Feb 2022
Jonathan Lawrence John Gatt Resigned
3 Years Ago on 11 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2023
Declaration of solvency
Submitted on 13 Oct 2022
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 October 2022
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Oct 2022
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Oct 2022
Confirmation statement made on 23 May 2022 with updates
Submitted on 27 May 2022
Change of details for Ge Capital International Holdings Limited as a person with significant control on 27 April 2022
Submitted on 6 May 2022
Repayment History
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