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Ge Capital Investments

Ge Capital Investments is a liquidation company incorporated on 23 September 1996 with the registered office located in London, Greater London. Ge Capital Investments was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
03255767
Private unlimited company
Age
28 years
Incorporated 23 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2023 (1 year 11 months ago)
Next confirmation dated 23 September 2024
Was due on 7 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was
Telephone
02073026300
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1978
Ige Usa Investments Limited
PSC
Mr Paul Stewart Girling
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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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
Oakwood Corporate Secretary Limited and Paul Stewart Girling 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
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£1.54B
Increased by £14.92M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.54B
Increased by £14.92M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
1 Year 10 Months Ago on 25 Oct 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 24 Oct 2023
Inspection Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 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
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 13 Jun 2025
Declaration of solvency
Submitted on 25 Oct 2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 24 Oct 2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 23 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 23 September 2023 with updates
Submitted on 25 Sep 2023
Resolutions
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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