Ge Capital Tls Ltd

General information

Name:

Ge Capital Tls Limited

Office Address:

1 More London Place SE1 2AF London

Number: 02131552

Incorporation date: 1987-05-13

Dissolution date: 2023-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in London under the ID 02131552. This firm was set up in 1987. The office of the firm was located at 1 More London Place . The postal code for this place is SE1 2AF. The company was dissolved on Wednesday 4th January 2023, which means it had been active for thirty six years. The official name transformation from Tls Range PLC to Ge Capital Tls Ltd occurred on Tuesday 13th June 1995.

The data at our disposal that details the enterprise's MDs indicates that the last two directors were: Jonathan G. and Shahryar M. who became the part of the company on Thursday 30th March 2017.

The companies that controlled this firm were as follows: Key Leasing Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 1500252.

  • Previous company's names
  • Ge Capital Tls Ltd 1995-06-13
  • Tls Range Plc 1987-05-13

Company staff

Jonathan G.

Role: Director

Appointed: 30 March 2017

Latest update: 30 December 2023

Shahryar M.

Role: Director

Appointed: 30 March 2017

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 01 November 2009

Address: 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 30 December 2023

People with significant control

Key Leasing Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1500252
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ge Ese Uk Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1329406
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 16 May 2020
Confirmation statement last made up date 02 May 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to Sunday 31st December 2017 (AA)
filed on: 9th, July 2018
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Gateshead Council 1 £ 393.86
2011-01-13 42200823 £ 393.86 Transport
2010 Gateshead Council 1 £ 471.80
2010-12-09 42192527 £ 471.80 Transport

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
35
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