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GE CAPITAL EQUIPMENT SERVICES LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00571174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GATT, Jonathan Lawrence John
- MUFTI, Shahryar
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-09-05
- Dissolved on
- 2021-09-29
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Ge Capital Investments
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2020-03-14
- Last Date: 2019-02-28
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GE CAPITAL EQUIPMENT SERVICES LIMITED Company Description
- GE CAPITAL EQUIPMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00571174. Its current trading status is "closed". It was registered 1956-09-05. It was previously called GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED. It has declared SIC or NACE codes as "77320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 1 .
Get GE CAPITAL EQUIPMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Equipment Services Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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move-registers-to-sail-company-with-new-address (2019-08-13) - AD03
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confirmation-statement-with-updates (2019-03-06) - CS01
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resolution (2019-07-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-19) - 600
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move-registers-to-sail-company-with-new-address (2019-07-24) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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change-sail-address-company-with-new-address (2019-07-24) - AD02
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liquidation-voluntary-declaration-of-solvency (2019-07-19) - LIQ01
keyboard_arrow_right 2018
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legacy (2018-10-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-18) - SH19
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legacy (2018-10-18) - CAP-SS
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resolution (2018-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
confirmation-statement-with-updates (2018-02-28) - CS01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-28) - PSC09
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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mortgage-satisfy-charge-full (2016-07-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-full (2014-07-18) - AA
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miscellaneous (2014-10-14) - MISC
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auditors-resignation-company (2014-09-19) - AUD
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
-
termination-director-company-with-name (2013-11-26) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-15) - SH01
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resolution (2012-08-03) - RESOLUTIONS
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statement-of-companys-objects (2012-08-03) - CC04
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
termination-director-company-with-name (2011-08-31) - TM01
-
accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288b
-
legacy (2009-02-27) - 288a
-
legacy (2009-07-08) - 288a
-
legacy (2009-03-03) - 288c
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-07-03) - 288b
-
legacy (2009-07-09) - 288a
-
legacy (2009-03-02) - 288a
-
appoint-corporate-secretary-company-with-name (2009-11-26) - AP04
-
termination-secretary-company-with-name (2009-11-24) - TM02
-
change-person-director-company-with-change-date (2009-12-29) - CH01
-
legacy (2009-03-03) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-02) - AA
-
legacy (2008-03-10) - 363a
-
legacy (2008-03-06) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
legacy (2007-03-08) - 288a
-
legacy (2007-03-26) - 288b
-
legacy (2007-03-30) - 363a
-
accounts-with-accounts-type-full (2007-07-06) - AA
-
legacy (2007-10-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 363a
-
accounts-with-accounts-type-group (2006-06-13) - AA
-
legacy (2006-09-28) - 288a
-
legacy (2006-09-08) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-02) - AA
-
resolution (2005-06-01) - RESOLUTIONS
-
legacy (2005-06-01) - 287
-
legacy (2005-06-01) - 288a
-
legacy (2005-03-08) - 363s
-
legacy (2005-01-14) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 363s
-
accounts-with-accounts-type-full (2004-09-29) - AA
-
resolution (2004-12-21) - RESOLUTIONS
-
legacy (2004-12-21) - 123
keyboard_arrow_right 2003
-
legacy (2003-01-04) - 395
-
legacy (2003-02-11) - 288a
-
accounts-with-accounts-type-full (2003-10-19) - AA
-
legacy (2003-03-12) - 363s
-
legacy (2003-02-24) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-10-18) - 244
-
legacy (2002-09-26) - 288b
-
legacy (2002-09-05) - 288a
-
legacy (2002-05-29) - 403a
-
legacy (2002-03-06) - 363s
-
accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-11) - AA
-
legacy (2001-02-21) - 288b
-
legacy (2001-03-02) - 288a
-
legacy (2001-03-16) - 363s
-
legacy (2001-10-25) - 244
-
certificate-change-of-name-company (2001-06-22) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 288a
-
legacy (2000-08-01) - 288b
-
accounts-with-accounts-type-full (2000-05-08) - AA
-
legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-22) - 403a
-
legacy (1999-04-24) - 363s
-
legacy (1999-03-23) - 288b
-
legacy (1999-03-08) - 288a
-
legacy (1999-04-12) - 287
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 288a
-
accounts-with-accounts-type-full (1998-02-16) - AA
-
legacy (1998-03-05) - 363s
-
legacy (1998-05-14) - 225
-
legacy (1998-05-15) - 288b
-
legacy (1998-08-05) - 288a
-
legacy (1998-08-19) - 288c
-
certificate-change-of-name-company (1998-09-18) - CERTNM
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-06) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-06) - AA
-
legacy (1997-03-06) - 363s
-
legacy (1997-06-11) - 288b
-
legacy (1997-07-09) - 395
-
legacy (1997-07-11) - 403a
-
legacy (1997-10-02) - 395
-
legacy (1997-11-19) - 403a
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-01-12) - 403a
-
legacy (1996-02-01) - 395
-
legacy (1996-01-18) - 288
-
accounts-with-accounts-type-full (1996-02-09) - AA
-
legacy (1996-03-05) - 363s
-
legacy (1996-04-04) - 395
-
certificate-change-of-name-company (1996-01-16) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-12-20) - 395
-
accounts-with-accounts-type-full (1995-02-28) - AA
-
legacy (1995-02-17) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-15) - 403a
-
legacy (1994-03-08) - 363s
-
legacy (1994-05-12) - 403a
-
accounts-with-accounts-type-full (1994-02-18) - AA
-
legacy (1994-07-19) - 288
-
legacy (1994-07-20) - 395
-
legacy (1994-09-13) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-23) - AA
-
legacy (1993-03-03) - 288
-
legacy (1993-03-18) - 288
-
legacy (1993-03-05) - 363s
-
legacy (1993-05-24) - 288
-
legacy (1993-08-20) - 403a
-
legacy (1993-10-14) - 395
-
legacy (1993-04-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 288
-
legacy (1992-02-28) - 363b
-
accounts-with-accounts-type-full (1992-02-28) - AA
-
legacy (1992-06-05) - 400
-
legacy (1992-06-15) - 288
-
legacy (1992-06-18) - 395
-
legacy (1992-06-17) - 395
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-07) - AA
-
legacy (1991-03-16) - 395
-
legacy (1991-03-17) - 288
-
legacy (1991-05-01) - 288
-
legacy (1991-07-16) - 288
-
legacy (1991-03-07) - 363a
-
legacy (1991-08-21) - 288
-
legacy (1991-10-21) - 288
-
legacy (1991-10-22) - 288
-
legacy (1991-11-28) - 287
-
legacy (1991-07-22) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 403a
-
resolution (1990-01-21) - RESOLUTIONS
-
memorandum-articles (1990-01-21) - MEM/ARTS
-
legacy (1990-01-26) - 288
-
legacy (1990-03-13) - 395
-
legacy (1990-03-14) - 363
-
legacy (1990-04-25) - 288
-
legacy (1990-04-26) - 395
-
legacy (1990-10-04) - 288
-
legacy (1990-11-28) - 287
-
accounts-with-accounts-type-full (1990-03-14) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 287
-
legacy (1989-06-23) - 288
-
legacy (1989-10-11) - 395
-
accounts-with-accounts-type-full (1989-10-20) - AA
-
legacy (1989-12-01) - 363
-
legacy (1989-11-29) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-20) - 395
-
legacy (1988-09-27) - 288
-
accounts-with-made-up-date (1988-07-21) - AA
-
legacy (1988-07-21) - 363
-
certificate-change-of-name-company (1988-06-20) - CERTNM
-
legacy (1988-01-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-28) - 363
-
accounts-with-accounts-type-full (1987-09-18) - AA
-
legacy (1987-10-30) - 395
-
legacy (1987-11-16) - 155(6)a
-
legacy (1987-11-16) - 287
-
auditors-resignation-company (1987-11-16) - AUD
-
resolution (1987-11-16) - RESOLUTIONS
-
legacy (1987-11-16) - 395
-
legacy (1987-11-18) - 225(1)
-
legacy (1987-11-18) - 288
-
legacy (1987-11-05) - 395
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-24) - AA
-
legacy (1986-07-24) - 363
-
legacy (1986-02-18) - 288
keyboard_arrow_right 1965
-
certificate-change-of-name-company (1965-09-14) - CERTNM
keyboard_arrow_right 1959
-
certificate-change-of-name-company (1959-02-23) - CERTNM
keyboard_arrow_right 1956
-
miscellaneous (1956-09-05) - MISC