Background WavePink WaveYellow Wave

GE INDUSTRIAL CONSOLIDATION LIMITED (04320679)

GE INDUSTRIAL CONSOLIDATION LIMITED (04320679) is a liquidation UK company. incorporated on 12 November 2001. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GE INDUSTRIAL CONSOLIDATION LIMITED has been registered for 24 years. Current directors include BUDGE, Andrew Thomas Peter.

Company Number
04320679
Status
liquidation
Type
ltd
Incorporated
12 November 2001
Age
24 years
Address
1 More London Place, London, SE1 2AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUDGE, Andrew Thomas Peter
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 08/08/2026
G

GE INDUSTRIAL CONSOLIDATION LIMITED

GE INDUSTRIAL CONSOLIDATION LIMITED is an liquidation company incorporated on 12 November 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GE INDUSTRIAL CONSOLIDATION LIMITED was registered 24 years ago.(SIC: 64209)

Status

liquidation

Active since 24 years ago

Company No

04320679

LTD Company

Age

24 Years

Incorporated 12 November 2001

Size

N/A

Accounts

ARD: 30/6

Overdue

4 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 October 2025 (10 months ago)
Submitted on 30 October 2025 (10 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Previous Company Names

GE C&I UK HOLDINGS LIMITED
From: 19 December 2007To: 18 November 2016
GE APPLIANCES UK LIMITED
From: 15 February 2002To: 19 December 2007
TRUSHELFCO (NO.2859) LIMITED
From: 12 November 2001To: 15 February 2002
Contact
Address

1 More London Place London, SE1 2AF,

Timeline

21 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Nov 01
Funding Round
Jan 12
Director Joined
Oct 13
Director Joined
Oct 13
Capital Update
Oct 14
Director Left
Jul 15
Director Left
Jul 15
Funding Round
Feb 17
Director Left
May 17
Director Left
May 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Capital Update
Apr 20
Capital Update
Apr 20
Director Joined
May 20
Owner Exit
Jul 23
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jun 24
Capital Update
Nov 24
6
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

2 Active
23 Resigned

BOWMAN, Anthony Stephen

Resigned
Floor, AltrinchamWA14 2DT
Born March 1963
Director
Appointed 22 Oct 2013
Resigned 14 Jul 2015

SAUL, Christopher Francis Irving

Resigned
11 Chepstow Villas, LondonW11 3EE
Born June 1955
Director
Appointed 04 Feb 2002
Resigned 26 Mar 2002

WHEELER, Gillian May

Resigned
Floor, AltrinchamWA14 2DT
Born November 1972
Director
Appointed 11 Jul 2008
Resigned 27 Jun 2017

RISINGER, Marlin

Resigned
Floor, AltrinchamWA14 2DT
Born December 1954
Director
Appointed 11 Jul 2008
Resigned 14 Jul 2015

MICHEL, Frederick Benjamin

Resigned
Mombaerstr 219, 3071 Erps-Kwerps
Born May 1972
Director
Appointed 16 Sept 2006
Resigned 31 Mar 2007

SIMMONELLI, Lorenzo

Resigned
1073 Budapest, Erzsebet
Born July 1973
Director
Appointed 14 Dec 2007
Resigned 09 Jul 2008

BRENNAN, Ann Elizabeth

Resigned
Floor, AltrinchamWA14 2DT
Born November 1976
Director
Appointed 31 Mar 2009
Resigned 18 Jul 2017

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Nov 2009

AGARWAL, Ritesh

Resigned
Floor, AltrinchamWA14 2DT
Born December 1976
Director
Appointed 06 May 2020
Resigned 04 Jun 2024

BUDGE, Andrew Thomas Peter

Active
More London Place, LondonSE1 2AF
Born November 1973
Director
Appointed 22 Oct 2013

MATHUR, Akhlesh Prasad

Resigned
Floor, AltrinchamWA14 2DT
Born April 1972
Director
Appointed 17 Jul 2017
Resigned 09 Apr 2024

DWYER, Stephen John

Resigned
Floor, AltrinchamWA14 2DT
Born June 1959
Director
Appointed 11 Jul 2008
Resigned 03 May 2017

SEDITA, Stephen Joseph

Resigned
2609 Evergreen Wynde, Louisville
Born November 1951
Director
Appointed 26 Mar 2002
Resigned 21 Jun 2006

HOLLIDAY, Frances

Resigned
9 Highbury Hill, LondonN5 1SU
Born May 1967
Director
Appointed 04 Feb 2002
Resigned 26 Mar 2002

LEWIS, Robert Grenville

Resigned
15 Southerland Close, WeybridgeKT13 9EN
Born December 1952
Director
Appointed 26 Jun 2006
Resigned 18 Jul 2008

FLAY, Michael John

Resigned
92 Sandbeck Avenue, SkegnessPE25 3JX
Born August 1947
Director
Appointed 30 Mar 2006
Resigned 18 Jul 2008

PALING, Mark Hamilton

Resigned
40 Fairway Heights, CamberleyGU15 1NJ
Born August 1965
Director
Appointed 26 Mar 2002
Resigned 30 Jun 2003

PERKINS, Happy Ray

Resigned
3504 Winterberry Circle, Louisville
Born October 1955
Director
Appointed 26 Mar 2002
Resigned 28 May 2002

BURSE, Raymond

Resigned
7010 New Bern Ct, Prospect
Born June 1951
Director
Appointed 28 May 2002
Resigned 30 Mar 2006

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 12 Nov 2001
Resigned 26 Mar 2002

ZUERCHER, Eleanor Jane

Resigned
14 St Mary's Court, BuckinghamMK18 4RE
Born August 1963
Nominee director
Appointed 12 Nov 2001
Resigned 04 Feb 2002

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 18 Jul 2008
Resigned 31 Oct 2009

CITRON, Zachary Joseph

Resigned
Floor, AltrinchamWA14 2DT
Born August 1965
Director
Appointed 11 Jul 2008
Resigned 21 Apr 2017

VAN DEN BROEK, Peter

Resigned
Wagemakers Park 39, Breda
Born June 1964
Director
Appointed 01 Jan 2004
Resigned 16 Sept 2006

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 12 Nov 2001
Resigned 04 Feb 2002

Persons with significant control

2

1 Active
1 Ceased

Ge Capital International Holdings Limited

Active
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023

General Electric Company

Ceased
Suite 3700, Boston02111

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Fundings
Financials
Latest Activities

Filing History

176

Liquidation Voluntary Declaration Of Solvency
13 April 2026
LIQ01LIQ01
Resolution
13 April 2026
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
13 April 2026
600600
Change Registered Office Address Company With Date Old Address New Address
13 April 2026
AD01Change of Registered Office Address
Change Sail Address Company With New Address
7 April 2026
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
7 April 2026
AD03Change of Location of Company Records
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
4 November 2024
SH19Statement of Capital
Legacy
22 October 2024
SH20SH20
Legacy
22 October 2024
CAP-SSCAP-SS
Resolution
22 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
1 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
6 January 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
12 June 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Legacy
22 April 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 April 2020
SH19Statement of Capital
Legacy
22 April 2020
CAP-SSCAP-SS
Resolution
22 April 2020
RESOLUTIONSResolutions
Legacy
2 April 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 April 2020
SH19Statement of Capital
Legacy
2 April 2020
CAP-SSCAP-SS
Resolution
2 April 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
13 July 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
13 July 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Certificate Change Of Name Company
18 November 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Resolution
7 October 2014
RESOLUTIONSResolutions
Legacy
7 October 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
7 October 2014
SH19Statement of Capital
Legacy
7 October 2014
SH20SH20
Auditors Resignation Company
22 August 2014
AUDAUD
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Miscellaneous
29 January 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
28 October 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Statement Of Companys Objects
3 January 2012
CC04CC04
Capital Allotment Shares
3 January 2012
SH01Allotment of Shares
Resolution
3 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Termination Secretary Company With Name
21 November 2009
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
20 November 2009
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
16 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
1 December 2008
363aAnnual Return
Legacy
8 August 2008
288cChange of Particulars
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
287Change of Registered Office
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
8 January 2008
88(2)R88(2)R
Statement Of Affairs
8 January 2008
SASA
Legacy
3 January 2008
288aAppointment of Director or Secretary
Memorandum Articles
22 December 2007
MEM/ARTSMEM/ARTS
Resolution
21 December 2007
RESOLUTIONSResolutions
Resolution
21 December 2007
RESOLUTIONSResolutions
Legacy
21 December 2007
123Notice of Increase in Nominal Capital
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
20 December 2007
363sAnnual Return (shuttle)
Legacy
20 December 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 December 2007
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Legacy
5 December 2007
123Notice of Increase in Nominal Capital
Legacy
5 December 2007
88(2)R88(2)R
Legacy
12 October 2007
287Change of Registered Office
Resolution
12 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 July 2007
AAAnnual Accounts
Legacy
3 March 2007
288aAppointment of Director or Secretary
Legacy
3 March 2007
288bResignation of Director or Secretary
Legacy
3 March 2007
363sAnnual Return (shuttle)
Resolution
17 July 2006
RESOLUTIONSResolutions
Resolution
17 July 2006
RESOLUTIONSResolutions
Legacy
17 July 2006
123Notice of Increase in Nominal Capital
Legacy
17 July 2006
88(2)R88(2)R
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
22 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
6 May 2005
287Change of Registered Office
Legacy
8 February 2005
363aAnnual Return
Legacy
1 November 2004
244244
Accounts With Accounts Type Full
14 September 2004
AAAnnual Accounts
Legacy
10 February 2004
363aAnnual Return
Legacy
3 February 2004
288aAppointment of Director or Secretary
Legacy
3 February 2004
288bResignation of Director or Secretary
Legacy
3 February 2004
288aAppointment of Director or Secretary
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2002
363sAnnual Return (shuttle)
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
288aAppointment of Director or Secretary
Legacy
29 March 2002
288aAppointment of Director or Secretary
Legacy
29 March 2002
287Change of Registered Office
Memorandum Articles
29 March 2002
MEM/ARTSMEM/ARTS
Legacy
29 March 2002
88(2)R88(2)R
Legacy
29 March 2002
225Change of Accounting Reference Date
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
13 March 2002
288cChange of Particulars
Certificate Change Of Name Company
15 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Incorporation Company
12 November 2001
NEWINCIncorporation