Company Information for GE COMMERCIAL FINANCE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
GE COMMERCIAL FINANCE LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in RH2 | |
Company Number | 01030032 | |
---|---|---|
Company ID Number | 01030032 | |
Date formed | 1971-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:05:03 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GE COMMERCIAL FINANCE FLEET INITIATIVES LTD. | OLD HALL ROAD SALE SALE CHESHIRE M33 2GZ | Dissolved | Company formed on the 2001-08-06 | |
GE COMMERCIAL FINANCE FLEET LEASING LTD. | DOVECOTE HOUSE OLD HALL ROAD SALE, CHESHIRE ENGLAND M33 2GS | Dissolved | Company formed on the 2001-08-06 | |
GE COMMERCIAL FINANCE FLEET PRODUCTS LTD. | DOVECOTE HOUSE OLD HALL ROAD SALE, CHESHIRE ENGLAND M33 2GS | Dissolved | Company formed on the 2001-08-06 | |
GE COMMERCIAL FINANCE RECEIVABLES LIMITED | MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF | Dissolved | Company formed on the 2005-08-22 | |
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GE COMMERCIAL FINANCE | Prince Edward Island | Unknown | Company formed on the 2005-04-05 |
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GE COMMERCIAL FINANCE FLEET SERVICES | Prince Edward Island | Unknown | Company formed on the 2005-06-13 |
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GE COMMERCIAL FINANCE AUSTRALIA PTY LTD | VIC 3121 | External administration (in receivership/liquidation | Company formed on the 2003-04-04 |
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GE COMMERCIAL FINANCE TECHNOLOGY LENDING LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2003-08-19 |
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GE Commercial Finance (Hong Kong) Limited | Active | Company formed on the 1972-06-20 | |
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GE COMMERCIAL FINANCE BUSINESS PROPERTY CORPORATIO | PO BOX 30051 TAMPA FL 33630 | Dissolved | Company formed on the 1983-10-11 |
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GE COMMERCIAL FINANCE BUSINESS PROPERTY CORPORATION | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 1993-05-21 |
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GE COMMERCIAL FINANCE INVESTMENT ADVISORY SERVICES LLC | Delaware | Unknown | |
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GE COMMERCIAL FINANCE BUSINESS PROPERTY CORPORATION | Delaware | Unknown | |
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GE COMMERCIAL FINANCE TECHNOLOGY LENDING LLC | 201 Merritt 7 Norwalk CT 06851 | Withdrawn | Company formed on the 2005-08-22 |
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GE COMMERCIAL FINANCE BUSINESS PROPERTY CORPORATION | Georgia | Unknown | |
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GE COMMERCIAL FINANCE BUSINESS PROPERTY CORPORATION | California | Unknown | |
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GE COMMERCIAL FINANCE TECHNOLOGY LENDING LLC | North Carolina | Unknown | |
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GE COMMERCIAL FINANCE BUSINESS PROPERTY CORPORATION | Michigan | UNKNOWN | |
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GE COMMERCIAL FINANCE TECHNOLOGY LENDING LLC | Michigan | UNKNOWN | |
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GE COMMERCIAL FINANCE BUSINESS PROPERTY CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM GREENWAY |
||
JENNIFER ANNE ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
ANN FRENCH |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
MYRIAM RITA SOPER |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
COURTENAY ABBOTT |
Company Secretary | ||
NEIL ANTHONY FULLER |
Director | ||
RAJESH GUPTA |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
TOBY DUNCAN FORD |
Director | ||
SUSAN BOYNTON |
Company Secretary | ||
COURTENAY ABBOTT |
Company Secretary | ||
MANISHA VINAYAKRAI POPAT |
Company Secretary | ||
ADAM SCARROTT |
Company Secretary | ||
PAUL DE DOMENICO |
Director | ||
GARY JOHN EDWARDS |
Director | ||
PATRICIA ANN STRANAGHAN |
Company Secretary | ||
ALBERT DE CILLIA |
Director | ||
PAUL JOHN BEVERIDGE |
Director | ||
MALCOLM KEITH HUSON |
Company Secretary | ||
GERARD DE SUSANNE |
Director | ||
HENRY STEWART MILTON ALLEN |
Director | ||
TONY LEE |
Company Secretary | ||
DIANE RYLATT |
Company Secretary | ||
JONATHAN CHARLES BURR |
Director | ||
DANIEL FARRAR |
Director | ||
RONALD SHARP ELDER |
Director | ||
MICHAEL JOHN CHRISTOPHER REED |
Company Secretary | ||
STEPHEN JOSEPH GRAY |
Company Secretary | ||
JUDITH ANN NICHOLSON |
Company Secretary | ||
WILLIAM ALUN CATHCART |
Director | ||
KENNETH GEORGE HANNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE MONEY SERVICING LIMITED | Director | 2017-09-18 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2017-09-18 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2017-09-18 | CURRENT | 2004-06-11 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2017-09-18 | CURRENT | 1986-02-13 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2017-09-18 | CURRENT | 1957-11-04 | Active | |
GE MONEY TWO | Director | 2017-09-01 | CURRENT | 2007-11-28 | Liquidation | |
GE MONEY CONSUMER LENDING LIMITED | Director | 2017-07-14 | CURRENT | 1988-04-27 | Active | |
GE MONEY HOME LENDING LIMITED | Director | 2017-07-13 | CURRENT | 1999-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2004-05-14 | Liquidation | |
GE CAPITAL INVOICE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1946-08-21 | Liquidation | |
GE CAPITAL UK LIMITED | Director | 2017-04-18 | CURRENT | 1990-10-17 | Liquidation | |
GE HELLER LIMITED | Director | 2017-04-18 | CURRENT | 1964-10-14 | Liquidation | |
LEASECONTRACTS LIMITED | Director | 2015-10-26 | CURRENT | 1984-04-18 | Liquidation | |
GE CAPITAL UK LIMITED | Director | 2017-05-10 | CURRENT | 1990-10-17 | Liquidation | |
GE HELLER LIMITED | Director | 2017-05-10 | CURRENT | 1964-10-14 | Liquidation | |
GE CAPITAL INVOICE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1946-08-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-25 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-25 | |
AD03 | Registers moved to registered inspection location of Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD04 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Stewart Girling on 2019-05-01 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE ROSS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
CH01 | Director's details changed for Norris Andrew Geldard on 2019-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GREENWAY | |
AP01 | DIRECTOR APPOINTED NORRIS ANDREW GELDARD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ United Kingdom | |
PSC05 | Change of details for Ge Capital Uk Limited as a person with significant control on 2018-08-17 | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-17 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 10/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN FRENCH | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 56000000 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 56000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MYRIAM SOPER | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ELIZABETH WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
AP03 | SECRETARY APPOINTED MRS MYRIAM RITA SOPER | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NICLAS PETER NEGLEN | |
AP01 | DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH GUPTA / 27/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
AR01 | 01/05/12 FULL LIST | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2011 | |
SH19 | 05/12/11 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED RAJESH GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
SH01 | 19/09/08 STATEMENT OF CAPITAL GBP 106500000 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 20/04/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/04/11 | |
SH19 | 26/04/11 STATEMENT OF CAPITAL GBP 106500000.00 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MOCHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOYNTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM HUSON | |
288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
288a | SECRETARY APPOINTED ALICIA ESSEX | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN TODMAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/09/08 | |
RES04 | GBP NC 104000000/136500000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED SECRETARY COURTENAY ABBOTT | |
288a | SECRETARY APPOINTED SUSAN BOYNTON | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SPECIFIC CHARGE ON INSTALMENT CREDIT AGREEMENTS. | Satisfied | MERCANTILE CREDIT CO. LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE COMMERCIAL FINANCE LIMITED
Type of Charge Owed | Quantity |
---|---|
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | 84 |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | 38 |
ALL ASSETS DEBENTURE | 23 |
CHATTEL MORTGAGE | 14 |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY | 9 |
LEGAL CHARGE | 5 |
FLOATING CHARGE | 2 |
LEGAL MORTGAGE | 2 |
COMPOSIT ALL ASSETS GUARANTEE AND DEBENTURE | 2 |
COMPOSITE ALL ASSETS GUARANTEE INDEMNITY AND DEBENTURE | 2 |
We have found 192 mortgage charges which are owed to GE COMMERCIAL FINANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Other Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |