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Company Information for

GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
11008494
Private Limited Company
Liquidation

Company Overview

About Ge Capital International Investments Ltd
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED was founded on 2017-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital International Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
 
Filing Information
Company Number 11008494
Company ID Number 11008494
Date formed 2017-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 08/11/2018
Type of accounts FULL
Last Datalog update: 2023-12-18 12:02:02
Primary Source:Companies House
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Companies with same name GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
The following companies were found which have the same name as GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GE CAPITAL INTERNATIONAL INVESTMENTS UK 1 LIMITED 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active - Proposal to Strike off Company formed on the 2019-08-15
GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active - Proposal to Strike off Company formed on the 2019-08-15

Company Officers of GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZAHRA PEERMOHAMED
 Company Secretary 2017-10-11
PAUL STEWART GIRLING
 Director 2017-10-11
TILLY LANG
 Director 2017-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
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 Active - Proposal to Strike off
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 Active - Proposal to Strike off
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
TILLY LANG BIT STEW SYSTEMS UK LIMITED Director 2018-04-06 CURRENT 2015-06-18 Liquidation
TILLY LANG TUNGSRAM UK LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
TILLY LANG GE CAPITAL FINANCE Director 2017-09-28 CURRENT 1998-07-21 Liquidation
TILLY LANG GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-09-18 CURRENT 2003-05-21 Liquidation
TILLY LANG GE CAPITAL SHARED SERVICES EUROPE LIMITED Director 2017-08-01 CURRENT 2012-03-23 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 5 LIMITED Director 2017-07-24 CURRENT 2015-12-11 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 3 LIMITED Director 2017-07-24 CURRENT 2015-12-11 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 2 LIMITED Director 2017-07-24 CURRENT 2015-12-14 Liquidation

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
2023-09-18Voluntary liquidation. Notice of members return of final meeting
2022-10-11Voluntary liquidation declaration of solvency
2022-10-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-06Appointment of a voluntary liquidator
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
2022-10-03Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-10-03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-11-10PSC07CESSATION OF IGE USA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10PSC05Change of details for Ge Capital International Holdings Limited as a person with significant control on 2021-11-05
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-26PSC02Notification of Ge Capital International Holdings Limited as a person with significant control on 2020-11-25
2020-11-26PSC05Change of details for Ige Usa Investments Limited as a person with significant control on 2020-11-25
2020-11-26SH0125/11/20 STATEMENT OF CAPITAL USD 10
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-06SH06Cancellation of shares. Statement of capital on 2019-10-15 USD 3
2019-12-03SH03Purchase of own shares
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-26SH20Statement by Directors
2019-09-26SH19Statement of capital on 2019-09-26 USD 4.00
2019-09-26CAP-SSSolvency Statement dated 24/09/19
2019-09-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-25AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-24
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-29PSC05Change of details for Ige Usa Investments as a person with significant control on 2018-11-23
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark, 201 Talgarth Road London W6 8BJ
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TILLY LANG
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;USD 151598575
2018-05-18SH0126/04/18 STATEMENT OF CAPITAL USD 151598575
2018-05-18SH0126/04/18 STATEMENT OF CAPITAL USD 113698931
2018-04-17PSC02Notification of Ige Usa Investments as a person with significant control on 2018-04-04
2018-04-17PSC07CESSATION OF GE CAPITAL INTERNATIONAL 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16AA01Current accounting period extended from 31/12/17 TO 31/12/18
2018-02-09PSC02Notification of Ge Capital International 1 Limited as a person with significant control on 2018-01-25
2018-02-08PSC05Change to person with significant control
2018-02-07PSC07CESSATION OF GE CAPITAL INTERNATIONAL 6 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02AA01Current accounting period shortened from 31/10/18 TO 31/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;USD 1
2017-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GE CAPITAL INTERNATIONAL INVESTMENTS 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 INVESTMENTS 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE CAPITAL INTERNATIONAL INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GE CAPITAL INTERNATIONAL INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE CAPITAL INTERNATIONAL INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF