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GE CAPITAL INTERNATIONAL 5 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 09913950
- 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
- GIRLING, Paul Stewart
- MATHUR, Akhlesh Prasad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Dissolved on
- 2021-01-26
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ge Capital International Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- GE CAPITAL INTERNATIONAL 5
- Legal Entity Identifier (LEI)
- 549300OMBMHRNQPK0123
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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GE CAPITAL INTERNATIONAL 5 LIMITED Company Description
- GE CAPITAL INTERNATIONAL 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 09913950. Its current trading status is "closed". It was registered 2015-12-11. It was previously called GE CAPITAL INTERNATIONAL 5. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at 1 More London Place .
Get GE CAPITAL INTERNATIONAL 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital International 5 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 2021
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gazette-dissolved-liquidation (2021-01-26) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-26) - LIQ13
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-10-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-16) - 600
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resolution (2019-10-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-09) - CH01
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move-registers-to-sail-company-with-new-address (2019-10-17) - AD03
keyboard_arrow_right 2018
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miscellaneous (2018-05-02) - MISC
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2018-11-22) - SH19
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legacy (2018-11-22) - CAP-SS
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miscellaneous (2018-02-05) - MISC
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-12-21) - CS01
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resolution (2018-11-22) - RESOLUTIONS
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legacy (2018-11-22) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-11-09) - SH19
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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legacy (2017-11-09) - SH20
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re-registration-memorandum-articles (2017-08-08) - MAR
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reregistration-private-unlimited-to-private-limited-company (2017-08-08) - RR06
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resolution (2017-08-08) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2017-08-17) - PSC09
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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accounts-with-accounts-type-full (2017-09-22) - AA
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capital-allotment-shares (2017-09-25) - SH01
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resolution (2017-11-09) - RESOLUTIONS
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legacy (2017-11-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-08-15) - SH19
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-person-director-company-with-change-date (2016-01-11) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
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incorporation-company (2015-12-11) - NEWINC