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Ge Capital International 1 Limited

Ge Capital International 1 Limited is a liquidation company incorporated on 14 December 2015 with the registered office located in London, Greater London. Ge Capital International 1 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
09915624
Private limited company
Age
10 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2022 (3 years ago)
Next confirmation dated 19 December 2023
Was due on 2 January 2024 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Oct 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Ge Capital International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£852.07M
Increased by £92.59M (+12%)
Total Liabilities
-£926K
Increased by £926K (%)
Net Assets
£851.14M
Increased by £91.67M (+12%)
Debt Ratio (%)
0%
Increased by 0.11% (%)
Latest Activity
Registers Moved To Inspection Address
2 Years 3 Months Ago on 24 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 23 Oct 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Oct 2023
Declaration of Solvency
2 Years 3 Months Ago on 12 Oct 2023
Akhlesh Prasad Mathur Resigned
2 Years 5 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Own Shares Purchased
3 Years Ago on 24 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 21 September 2025
Submitted on 24 Nov 2025
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 4 Dec 2024
Register(s) moved to registered inspection location 3rd 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 24 Oct 2023
Register inspection address has been changed to 3rd 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 23 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
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 13 October 2023
Submitted on 13 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Declaration of solvency
Submitted on 12 Oct 2023
Termination of appointment of Akhlesh Prasad Mathur as a director on 24 August 2023
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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