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Ge Lighting Services Limited

Ge Lighting Services Limited is a dissolved company incorporated on 8 September 1999 with the registered office located in Leeds, West Yorkshire. Ge Lighting Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 July 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03838153
Private limited company
Age
26 years
Incorporated 8 September 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
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
Director • Commercial Director - UK And Ireland • British • Lives in UK • Born in Mar 1975
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
Unreported
Same as previous period
Turnover
£2.05M
Decreased by £449K (-18%)
Employees
14
Decreased by 5 (-26%)
Total Assets
£14.33M
Decreased by £10K (-0%)
Total Liabilities
-£124K
Same as previous period
Net Assets
£14.2M
Decreased by £10K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Inspection Address Changed
9 Years Ago on 6 Dec 2015
Inspection Address Changed
10 Years Ago on 20 Oct 2015
Registered Address Changed
10 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Oct 2015
Declaration of Solvency
10 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Sep 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
Registered Address Changed
10 Years Ago on 7 Jan 2015
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Documents
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 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
Annual return made up to 8 September 2015 with full list of shareholders
Submitted on 8 Sep 2015
Repayment History
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