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Home > England & Wales Companies > GE CAPITAL INTERNATIONAL LIMITED
Company Information for

GE CAPITAL INTERNATIONAL LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09666326
Private Limited Company
Liquidation

Company Overview

About Ge Capital International Ltd
GE CAPITAL INTERNATIONAL LIMITED was founded on 2015-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GE CAPITAL INTERNATIONAL LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Filing Information
Company Number 09666326
Company ID Number 09666326
Date formed 2015-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2021-01-10 05:16:48
Primary Source:Companies House
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Companies with same name GE CAPITAL INTERNATIONAL LIMITED
The following companies were found which have the same name as GE CAPITAL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active Company formed on the 2015-07-01
GE CAPITAL INTERNATIONAL 1 LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2015-12-14
GE CAPITAL INTERNATIONAL 2 LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2015-12-14
GE CAPITAL INTERNATIONAL 3 LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2015-12-11
GE CAPITAL INTERNATIONAL 4 LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2015-12-14
GE CAPITAL INTERNATIONAL 5 LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2015-12-11
GE CAPITAL INTERNATIONAL 6 LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2015-12-14
GE CAPITAL INTERNATIONAL FUNDING COMPANY UNLIMITED COMPANY 86-88 LOWER LEESON STREET DUBLIN 2, DUBLIN, D02 A668, IRELAND D02 A668 Active Company formed on the 2015-05-22
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2017-08-11
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED 1 More London Place London SE1 2AF Liquidation Company formed on the 2017-10-11
GE CAPITAL INTERNATIONAL SERVICES, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 2000-01-24
GE CAPITAL INTERNATIONAL HOLDINGS CORPORATION Delaware Unknown
GE CAPITAL INTERNATIONAL FUNDING LLC Delaware Unknown
GE CAPITAL INTERNATIONAL SERVICES INC Georgia Unknown
GE CAPITAL INTERNATIONAL SERVICES INCORPORATED New Jersey Unknown
GE CAPITAL INTERNATIONAL FINANCE (BERMUDA) LTD. Active Company formed on the 1996-06-28
Ge Capital International Services Maryland Unknown
GE CAPITAL INTERNATIONAL SERVICES INC Tennessee Unknown
GE CAPITAL INTERNATIONAL SERVICES Oklahoma Unknown
GE CAPITAL INTERNATIONAL SERVICES Idaho Unknown

Company Officers of GE CAPITAL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LAWRENCE JOHN GATT
 Director 2017-09-19
NORRIS ANDREW GELDARD
 Director 2018-03-21
PAUL STEWART GIRLING
 Director 2017-09-19
MAX JESSERNIGG
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA PEERMOHAMED
 Company Secretary 2017-09-08 2018-07-19
BRENDAN EDWARD GILLIGAN
 Director 2016-12-14 2018-03-29
JOSEPH PRESTON SWITHENBANK
 Director 2015-07-01 2017-09-11
KALPNA SHAH
 Company Secretary 2017-07-25 2017-09-01
STEPHEN ROY SLOCOMBE
 Company Secretary 2017-07-25 2017-09-01
STEPHEN ROY SLOCOMBE
 Director 2017-06-21 2017-09-01
ANN FRENCH
 Company Secretary 2015-07-06 2017-06-30
PAUL DAVID HURD
 Director 2016-01-12 2017-03-10
ZAHRA PEERMOHAMED
 Company Secretary 2015-07-01 2016-06-24
RICHARD MARTIN BLACKBURN
 Director 2015-07-01 2016-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LAWRENCE JOHN GATT GE CAPITAL EMEA SERVICES LIMITED Director 2018-03-28 CURRENT 1930-01-01 Active
JONATHAN LAWRENCE JOHN GATT IGE USA INVESTMENTS LIMITED Director 2017-09-21 CURRENT 1996-09-23 Active
JONATHAN LAWRENCE JOHN GATT GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
JONATHAN LAWRENCE JOHN GATT GE CAPITAL SHARED SERVICES EUROPE LIMITED Director 2017-04-24 CURRENT 2012-03-23 Liquidation
JONATHAN LAWRENCE JOHN GATT GE FINANCIAL INVESTMENTS Director 2017-03-30 CURRENT 1997-02-19 Liquidation
JONATHAN LAWRENCE JOHN GATT GE CAPITAL RAIL LIMITED Director 2017-03-30 CURRENT 1996-05-03 Liquidation
JONATHAN LAWRENCE JOHN GATT BARCOM LIMITED Director 2017-03-30 CURRENT 1987-08-27 Liquidation
JONATHAN LAWRENCE JOHN GATT CENTRAL TRAILER RENTCO LIMITED Director 2017-03-30 CURRENT 1970-06-09 Liquidation
JONATHAN LAWRENCE JOHN GATT GECC UK Director 2017-03-30 CURRENT 1985-12-11 Liquidation
JONATHAN LAWRENCE JOHN GATT GE CAPITAL TLS LTD Director 2017-03-30 CURRENT 1987-05-13 Liquidation
JONATHAN LAWRENCE JOHN GATT GE CAPITAL RAIL SERVICES LIMITED Director 2017-03-30 CURRENT 1988-12-29 Liquidation
JONATHAN LAWRENCE JOHN GATT T.I.P. EUROPE LIMITED Director 2017-03-30 CURRENT 1986-03-26 Liquidation
JONATHAN LAWRENCE JOHN GATT GE CAPITAL EQUIPMENT SERVICES LIMITED Director 2017-03-30 CURRENT 1956-09-05 Liquidation
JONATHAN LAWRENCE JOHN GATT GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
JONATHAN LAWRENCE JOHN GATT GE ESE UK LIMITED Director 2017-03-30 CURRENT 1977-09-09 Liquidation
JONATHAN LAWRENCE JOHN GATT KEY LEASING LIMITED Director 2017-03-30 CURRENT 1980-06-06 Active
JONATHAN LAWRENCE JOHN GATT CENTRAL TRANSPORT RENTAL GROUP Director 2017-03-30 CURRENT 1981-08-14 Liquidation
NORRIS ANDREW GELDARD GE (SIGMA) HOLDING LTD Director 2018-03-21 CURRENT 1993-11-22 Liquidation
NORRIS ANDREW GELDARD GE CAPITAL INVESTMENTS Director 2018-03-21 CURRENT 1996-09-23 Liquidation
NORRIS ANDREW GELDARD IGE USA INVESTMENTS LIMITED Director 2018-03-21 CURRENT 1996-09-23 Active
NORRIS ANDREW GELDARD GE CAPITAL EMEA SERVICES LIMITED Director 2018-03-21 CURRENT 1930-01-01 Active
NORRIS ANDREW GELDARD GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2018-03-21 CURRENT 1981-11-06 Liquidation
NORRIS ANDREW GELDARD GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2018-03-21 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING HASLEMERE ESTATES LIMITED Director 2018-02-26 CURRENT 1943-09-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Dissolved
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-09-11 CURRENT 1889-04-02 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-09-11 CURRENT 1997-07-22 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING BENCHMARK GROUP LIMITED Director 2017-09-11 CURRENT 1969-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-09-11 CURRENT 1997-05-29 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LOANS LIMITED Director 2017-09-11 CURRENT 1958-06-18 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE (SIGMA) HOLDING LTD Director 2017-04-20 CURRENT 1993-11-22 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Dissolved
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Dissolved 2024-10-01
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation
MAX JESSERNIGG GE CAPITAL HEF UK LIMITED Director 2017-11-14 CURRENT 2017-11-14 Dissolved 2019-11-12
MAX JESSERNIGG GE CAPITAL HEF UK GP LIMITED Director 2017-11-13 CURRENT 2017-11-13 Dissolved 2019-11-12
MAX JESSERNIGG GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
MAX JESSERNIGG GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
MAX JESSERNIGG GE HEALTHCARE SERVICES LIMITED Director 2017-07-20 CURRENT 1988-03-03 Liquidation
MAX JESSERNIGG GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Dissolved
MAX JESSERNIGG GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-03-31 CURRENT 2015-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-19Voluntary liquidation Statement of receipts and payments to 2025-12-03
2025-01-29Voluntary liquidation Statement of receipts and payments to 2024-12-03
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-03
2023-02-07Voluntary liquidation Statement of receipts and payments to 2022-12-03
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-12-03
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-03
2020-12-29LIQ01Voluntary liquidation declaration of solvency
2020-12-22AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2020-12-22AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2020-12-17600Appointment of a voluntary liquidator
2020-12-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-04
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWRENCE JOHN GATT
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09CH01Director's details changed for Jonathan Lawrence John Gatt on 2019-08-01
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-31AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-05-30
2019-02-04CH01Director's details changed for Norris Andrew Geldard on 2019-02-04
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-23SH10Particulars of variation of rights attached to shares
2018-11-23SH08Change of share class name or designation
2018-11-23RES12Resolution of varying share rights or name
2018-11-22SH20Statement by Directors
2018-11-22SH19Statement of capital on 2018-11-22 USD 1.00
2018-11-22CAP-SSSolvency Statement dated 19/11/18
2018-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ United Kingdom
2018-08-17PSC05Change of details for Ge Capital International Holdings Limited as a person with significant control on 2018-08-17
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;USD 152385035.69
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-03-29AP01DIRECTOR APPOINTED NORRIS ANDREW GELDARD
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN EDWARD GILLIGAN
2017-09-21SH20Statement by Directors
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;USD 152385035.69
2017-09-21SH19Statement of capital on 2017-09-21 USD 152,385,035.69
2017-09-21RES13Resolutions passed:
  • Reduction of share premium account 18/09/2017
2017-09-21CAP-SSSolvency Statement dated 18/09/17
2017-09-20AP01DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT
2017-09-20AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRESTON SWITHENBANK
2017-09-08AP03Appointment of Miss Zahra Peermohamed as company secretary on 2017-09-08
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2017-09-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2017-09-04TM02APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH
2017-07-26AP03SECRETARY APPOINTED MR STEPHEN ROY SLOCOMBE
2017-07-26AP03SECRETARY APPOINTED MRS KALPNA SHAH
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30TM02APPOINTMENT TERMINATED, SECRETARY ANN FRENCH
2017-06-27AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2017-06-01AP01DIRECTOR APPOINTED MR MAX JESSERNIGG
2017-04-12RP04SH01SECOND FILED SH01 - 27/10/15 STATEMENT OF CAPITAL USD 152385035.69
2017-04-12ANNOTATIONClarification
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15MISCCOPY OF THE UK COURT ORDER
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HURD
2016-12-20MISCCBO1 - CROSS BORDER MERGER NOTICE
2016-12-19AP01DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-15AR0129/06/16 FULL LIST
2016-06-29TM02APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED
2016-01-18AP01DIRECTOR APPOINTED MR PAUL DAVID HURD
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;USD 152385035.69
2015-11-25SH0127/10/15 STATEMENT OF CAPITAL USD 152385035.69
2015-11-25SH0127/10/15 STATEMENT OF CAPITAL USD 152385035.69
2015-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-13RES13ORD SHAREHOLDERS CONSENT TO VARY RIGHTS 27/10/2015
2015-11-13RES01ALTER ARTICLES 27/10/2015
2015-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-13RES13SUBDIV 27/10/2015
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;USD 1.14
2015-11-13SH02SUB-DIVISION 27/10/15
2015-11-13RES 17RESOLUTION TO REDENOMINATE SHARES 27/10/2015
2015-11-13SH1427/10/15 STATEMENT OF CAPITAL USD 1.14
2015-07-14AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-07-06AP03SECRETARY APPOINTED MS ANN FRENCH
2015-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GE CAPITAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-14
Appointmen2020-12-14
Fines / Sanctions
No fines or sanctions have been issued against GE CAPITAL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GE CAPITAL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GE CAPITAL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE CAPITAL INTERNATIONAL LIMITED
Trademarks
We have not found any records of GE CAPITAL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE CAPITAL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GE CAPITAL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GE CAPITAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGE CAPITAL INTERNATIONAL LIMITEDEvent Date2020-12-14
 
Initiating party Event TypeAppointmen
Defending partyGE CAPITAL INTERNATIONAL LIMITEDEvent Date2020-12-14
Name of Company: GE CAPITAL INTERNATIONAL LIMITED Company Number: 09666326 Nature of Business: Activities of head offices Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE CAPITAL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE CAPITAL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF