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GE CAPITAL GROUP SERVICES LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02133622
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- BUDGE, Andrew Thomas Peter
- MCCLELLAN, Matthew Smithart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-21
- Dissolved on
- 2022-06-28
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ge Capital Corporation (Holdings)
- Ge Capital Corporation (Holdings)
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GE CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- K5UFGIPWITFFH680J288
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-06-20
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
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GE CAPITAL GROUP SERVICES LIMITED Company Description
- GE CAPITAL GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02133622. Its current trading status is "closed". It was registered 1987-05-21. It was previously called GE CAPITAL LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-06-20.It can be contacted at 3Rd Floor .
Get GE CAPITAL GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Group Services Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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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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capital-statement-capital-company-with-date-currency-figure (2021-06-22) - SH19
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change-account-reference-date-company-current-extended (2021-01-06) - AA01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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resolution (2021-06-22) - RESOLUTIONS
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legacy (2021-06-22) - SH20
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legacy (2021-06-22) - CAP-SS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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accounts-with-accounts-type-full (2020-01-21) - AA
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capital-allotment-shares (2020-01-21) - SH01
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resolution (2020-01-21) - RESOLUTIONS
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statement-of-companys-objects (2020-01-21) - CC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09
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accounts-with-accounts-type-full (2018-12-21) - AA
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change-person-director-company-with-change-date (2018-07-23) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-person-director-company-with-change-date (2015-06-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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auditors-resignation-company (2014-01-30) - AUD
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miscellaneous (2014-01-29) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-04-30) - TM01
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
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change-person-director-company-with-change-date (2013-08-22) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-06-29) - AP01
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termination-director-company-with-name (2012-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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accounts-with-accounts-type-full (2009-02-26) - AA
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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termination-secretary-company-with-name (2009-11-21) - TM02
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-05-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-14) - 288b
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-10-30) - 288a
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legacy (2006-10-19) - 288c
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legacy (2006-09-11) - 288a
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legacy (2006-08-21) - 363a
-
legacy (2006-07-27) - 288a
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legacy (2006-07-07) - 288b
-
legacy (2006-01-24) - 288c
-
legacy (2006-01-22) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 288b
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legacy (2005-09-21) - 363a
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legacy (2005-11-14) - 288b
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-13) - 363a
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legacy (2004-06-18) - 288a
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accounts-with-accounts-type-full (2004-04-17) - AA
-
legacy (2004-03-04) - 363a
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legacy (2004-02-18) - 288c
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legacy (2004-02-18) - 288b
-
legacy (2004-01-27) - 353
keyboard_arrow_right 2003
-
legacy (2003-06-07) - 288b
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accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-08-18) - 288a
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legacy (2003-11-04) - 244
-
legacy (2003-08-08) - 287
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 244
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legacy (2002-07-23) - 363s
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resolution (2002-01-27) - RESOLUTIONS
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legacy (2002-01-22) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-03) - CERTNM
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-09-03) - 363s
-
legacy (2001-10-26) - 287
-
legacy (2001-12-10) - 288b
-
legacy (2001-12-10) - 288a
-
legacy (2001-12-21) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 363s
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accounts-with-accounts-type-full (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288a
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legacy (1999-12-16) - 288b
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legacy (1999-07-22) - 287
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legacy (1999-07-22) - 353
-
legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1999-04-03) - AA
-
legacy (1999-03-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288a
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legacy (1998-03-25) - 288a
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legacy (1998-03-25) - 288b
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accounts-with-accounts-type-full (1998-03-31) - AA
-
legacy (1998-05-07) - 288b
-
legacy (1998-05-12) - 288b
-
legacy (1998-05-12) - 353
-
legacy (1998-07-31) - 363s
keyboard_arrow_right 1997
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auditors-resignation-company (1997-04-07) - AUD
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accounts-with-accounts-type-full (1997-04-02) - AA
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legacy (1997-05-06) - 288a
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legacy (1997-04-09) - 288c
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legacy (1997-07-29) - 363a
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legacy (1997-10-24) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-27) - 288
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memorandum-articles (1996-01-09) - MEM/ARTS
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legacy (1996-02-12) - 288
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legacy (1996-02-21) - 288
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certificate-change-of-name-company (1996-02-26) - CERTNM
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legacy (1996-03-15) - 288
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accounts-with-accounts-type-full (1996-04-14) - AA
-
legacy (1996-04-15) - 288
-
legacy (1996-06-05) - 288
-
legacy (1996-08-27) - 363s
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resolution (1996-09-09) - RESOLUTIONS
-
legacy (1996-10-15) - 288a
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legacy (1996-10-15) - 288b
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legacy (1996-11-26) - 288a
keyboard_arrow_right 1995
-
legacy (1995-04-07) - 287
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legacy (1995-02-23) - 288
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accounts-with-accounts-type-full (1995-05-05) - AA
-
legacy (1995-02-13) - 288
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legacy (1995-05-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-23) - 288
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legacy (1995-07-26) - 363s
-
legacy (1995-07-26) - 288
-
legacy (1995-10-11) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-04-05) - CERTNM
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legacy (1994-04-11) - 288
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legacy (1994-06-02) - 288
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legacy (1994-07-12) - 363s
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legacy (1994-10-11) - 288
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accounts-with-accounts-type-full (1994-09-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 288
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accounts-with-accounts-type-full (1993-07-22) - AA
-
legacy (1993-07-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 288
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legacy (1992-01-16) - 288
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legacy (1992-01-20) - 288
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certificate-change-of-name-company (1992-02-24) - CERTNM
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accounts-with-accounts-type-full (1992-04-07) - AA
-
legacy (1992-07-28) - 288
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legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-18) - AA
-
legacy (1991-11-22) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-09) - 288
-
legacy (1990-07-17) - 288
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legacy (1990-07-05) - 363
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accounts-with-accounts-type-full (1990-05-17) - AA
-
legacy (1990-01-31) - 288
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legacy (1990-10-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-11) - AA
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accounts-with-accounts-type-full (1989-01-26) - AA
-
legacy (1989-06-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 288
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legacy (1988-07-07) - 288
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certificate-change-of-name-company (1988-07-27) - CERTNM
-
legacy (1988-07-27) - 287
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resolution (1988-08-02) - RESOLUTIONS
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resolution (1988-08-23) - RESOLUTIONS
-
legacy (1988-09-22) - 123
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legacy (1988-09-22) - PUC 2
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legacy (1988-11-07) - 288
keyboard_arrow_right 1987
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legacy (1987-10-29) - 288
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legacy (1987-10-06) - 224
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certificate-change-of-name-company (1987-10-05) - CERTNM
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incorporation-company (1987-05-21) - NEWINC