Background WavePink WaveYellow Wave

GE CAPITAL INTERNATIONAL 2 LIMITED (09915785)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 30/08/2026
G

GE CAPITAL INTERNATIONAL 2 LIMITED

GE CAPITAL INTERNATIONAL 2 LIMITED is an dissolved company incorporated on 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 CAPITAL INTERNATIONAL 2 LIMITED was registered 10 years ago.(SIC: 64209)

Status

dissolved

Active since 10 years ago

Company No

09915785

LTD Company

Age

10 Years

Incorporated 14 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 5 October 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 December 2019 (6 years ago)

Next Due

Due by N/A

Contact

Address

1 More London Place London, SE1 2AF,

Timeline

16 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Dec 15
Director Left
Mar 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Jul 17
Director Joined
Jul 17
Funding Round
Aug 17
Funding Round
Nov 17
Director Joined
May 18
Director Left
Jul 18
Capital Reduction
Jan 19
Share Buyback
Jan 19
Capital Update
Mar 19
Funding Round
Oct 19
Capital Update
Dec 19
7
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

WHEELER, Gillian May

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born November 1972
Director
Appointed 14 Dec 2015
Resigned 27 Jun 2017

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 28 Nov 2019

PALMER, Simon James

Resigned
201 Talgarth Road, LondonW6 8BJ
Born September 1963
Director
Appointed 14 Dec 2015
Resigned 21 Apr 2017

PEERMOHAMED, Zahra

Resigned
201 Talgarth Road, LondonW6 8BJ
Secretary
Appointed 14 Dec 2015
Resigned 19 Jul 2018

MATHUR, Akhlesh Prasad

Active
More London Place, LondonSE1 2AF
Born April 1972
Director
Appointed 30 Mar 2017

HURD, Paul David

Resigned
201 Talgarth Road, LondonW6 8BJ
Born July 1969
Director
Appointed 18 Dec 2015
Resigned 10 Mar 2017

GIRLING, Paul Stewart

Active
More London Place, LondonSE1 2AF
Born October 1978
Director
Appointed 01 May 2018

LANG, Tilly

Resigned
201 Talgarth Road, LondonW6 8BJ
Born August 1984
Director
Appointed 24 Jul 2017
Resigned 02 Jul 2018

Persons with significant control

1

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 17 Aug 2017

Fundings

Financials

Latest Activities

Filing History

47

Gazette Dissolved Liquidation
13 October 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
13 July 2021
LIQ13LIQ13
Move Registers To Sail Company With New Address
23 October 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 October 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
16 October 2020
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
16 October 2020
600600
Liquidation Voluntary Declaration Of Solvency
16 October 2020
LIQ01LIQ01
Resolution
16 October 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Legacy
4 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 December 2019
SH19Statement of Capital
Legacy
4 December 2019
CAP-SSCAP-SS
Resolution
4 December 2019
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
29 November 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Capital Allotment Shares
24 October 2019
SH01Allotment of Shares
Legacy
21 October 2019
RP04CS01RP04CS01
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Legacy
4 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 March 2019
SH19Statement of Capital
Legacy
4 March 2019
CAP-SSCAP-SS
Resolution
4 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Capital Cancellation Shares
18 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 January 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
29 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 August 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 August 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
19 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Capital Allotment Shares
31 August 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control
17 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 August 2017
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 December 2015
AP01Appointment of Director
Incorporation Company
14 December 2015
NEWINCIncorporation