Liquidation
Company Information for GE CAPITAL SOLUTIONS EUROPE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
01596085
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GE CAPITAL SOLUTIONS EUROPE LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in TW3 | ||
Previous Names | ||
|
Company Number | 01596085 | |
---|---|---|
Company ID Number | 01596085 | |
Date formed | 1981-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-06 15:35:04 |
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Officer | Role | Date Appointed |
---|---|---|
NORRIS ANDREW GELDARD |
||
PAUL STEWART GIRLING |
||
KIRSTEN OLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN EDWARD GILLIGAN |
Director | ||
KASHIF MAHMOOD BHATTI |
Director | ||
HENRY STEWART MILTON ALLEN |
Director | ||
SAMEENA BASHEY |
Director | ||
ELLEN BRUNSBERG |
Director | ||
ROSHNI HAYWOOD |
Director | ||
DEIRDRE HANNIGAN |
Director | ||
MARIA DIPIETRO |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
BJORN ERIK BERGABO |
Director | ||
NELSON HERMINIO GONZALEZ |
Director | ||
SYLVAIN ANDRE GIRARD |
Director | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
JEREMY DAVID BABER |
Director | ||
MARTIN PETER HURST |
Director | ||
HARMINDER DHALIWAL |
Director | ||
PETER HUGH BAGOT CURTISS |
Director | ||
ROBERT GREEN |
Director | ||
RONALD GILBERT |
Director | ||
LESLEY APT |
Director | ||
NILS ALBERT |
Director | ||
CHRISTOPHER ELLIS |
Director | ||
DANIEL STEARN HENSON |
Director | ||
LOUISE MARGARET ODDY |
Company Secretary | ||
JOSEPH GERARD BRADY |
Director | ||
JAMES PERRY GILLIES |
Director | ||
JOHN WILFRED JAMES COLLINS |
Company Secretary | ||
BRIAN MICHAEL MALOY |
Company Secretary | ||
JAMES ANTHONY COLICA |
Director | ||
DAVID GENE AMBLE |
Director | ||
IAN HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE (SIGMA) HOLDING LTD | Director | 2018-03-21 | CURRENT | 1993-11-22 | Liquidation | |
GE CAPITAL INVESTMENTS | Director | 2018-03-21 | CURRENT | 1996-09-23 | Liquidation | |
IGE USA INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1996-09-23 | Active | |
GE CAPITAL EMEA SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1930-01-01 | Active | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2018-03-21 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-07-01 | Active | |
GE CAPITAL INTERNATIONAL 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 3 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 2 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 1 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 4 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 6 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE REAL ESTATE FINANCE TRUSTEE LIMITED | Director | 2018-02-26 | CURRENT | 2008-03-27 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED | Director | 2018-02-26 | CURRENT | 1997-07-21 | Liquidation | |
HASLEMERE ESTATES LIMITED | Director | 2018-02-26 | CURRENT | 1943-09-07 | Liquidation | |
GE REAL ESTATE GPS LIMITED | Director | 2018-02-26 | CURRENT | 1996-10-28 | Liquidation | |
GE ESE UK LIMITED | Director | 2017-12-18 | CURRENT | 1977-09-09 | Liquidation | |
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Liquidation | |
GE CORPORATE FINANCE UK LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Active | |
GE REAL ESTATE PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2002-01-07 | Liquidation | |
GE REAL ESTATE FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED | Director | 2017-09-11 | CURRENT | 1889-04-02 | Liquidation | |
GE CAPITAL CORPORATION (FUNDING) LIMITED | Director | 2017-09-11 | CURRENT | 1985-12-11 | Liquidation | |
GE CAPITAL CORPORATION (ESTATES) LIMITED | Director | 2017-09-11 | CURRENT | 1997-07-22 | Liquidation | |
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED | Director | 2017-09-11 | CURRENT | 2000-03-29 | Liquidation | |
GE REAL ESTATE LEVERAGED LOANS LIMITED | Director | 2017-09-11 | CURRENT | 2003-10-17 | Liquidation | |
GE REAL ESTATE (SHEFFIELD) LIMITED | Director | 2017-09-11 | CURRENT | 2004-12-08 | Liquidation | |
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED | Director | 2017-09-11 | CURRENT | 2005-07-20 | Liquidation | |
GE REAL ESTATE FINANCE HOLDINGS | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
BENCHMARK GROUP LIMITED | Director | 2017-09-11 | CURRENT | 1969-08-28 | Liquidation | |
GE CAPITAL CORPORATION (TRADING LP) LIMITED | Director | 2017-09-11 | CURRENT | 1997-05-29 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED | Director | 2017-09-11 | CURRENT | 2000-04-11 | Liquidation | |
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED | Director | 2017-09-11 | CURRENT | 2005-06-07 | Liquidation | |
GE REAL ESTATE LOANS LIMITED | Director | 2017-09-11 | CURRENT | 1958-06-18 | Liquidation | |
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2014-06-04 | Liquidation | |
GE CF (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
GE (SIGMA) HOLDING LTD | Director | 2017-04-20 | CURRENT | 1993-11-22 | Liquidation | |
GE SERVICES (FRANCE) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
GE CAPITAL INVESTMENTS FUNDING LIMITED | Director | 2017-03-30 | CURRENT | 2013-09-20 | Liquidation | |
GE INDUSTRIAL TREASURY HOLDINGS | Director | 2017-03-30 | CURRENT | 1988-10-06 | Active - Proposal to Strike off | |
GE CAPITAL CORPORATION (HOLDINGS) | Director | 2017-03-30 | CURRENT | 1993-08-28 | Liquidation | |
GE CAPITAL FINANCE | Director | 2017-03-30 | CURRENT | 1998-07-21 | Liquidation | |
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 1975-01-16 | Liquidation | |
GE LEVERAGED LOANS HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2003-05-21 | Liquidation | |
WOODCHESTER CREDIT LIMITED | Director | 2017-03-10 | CURRENT | 1969-09-19 | Liquidation | |
GE CAPITAL SIGMA HOLDING LTD | Director | 2017-03-08 | CURRENT | 1987-02-26 | Active | |
GE CAPITAL INVESTMENTS | Director | 2017-03-03 | CURRENT | 1996-09-23 | Liquidation | |
IGE USA INVESTMENTS LIMITED | Director | 2017-03-03 | CURRENT | 1996-09-23 | Active | |
WOODCHESTER FINANCE LIMITED | Director | 2017-02-23 | CURRENT | 1957-11-22 | Liquidation | |
GE CAPITAL EMEA SERVICES LIMITED | Director | 2016-02-18 | CURRENT | 1930-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
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 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:
| |
PSC07 | CESSATION OF GE CAPITAL EQUIPMENT FINANCE HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Key Leasing Limited as a person with significant control on 2019-07-23 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-05-16 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-04 GBP 1 | |
CAP-SS | Solvency Statement dated 19/02/19 | |
RES06 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Norris Andrew Geldard on 2019-02-04 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 73569773 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN OLSEN | |
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 Equipment Finance Holdings as a person with significant control on 2018-08-17 | |
AP01 | DIRECTOR APPOINTED NORRIS ANDREW GELDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN EDWARD GILLIGAN | |
LATEST SOC | 07/01/18 STATEMENT OF CAPITAL;GBP 66000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF BHATTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KASHIF MAHMOOD BHATTI | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'BYRNE | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 66000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN O'BYRNE / 05/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALLEN | |
ANNOTATION | Part Rectified | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 66000100 | |
AR01 | 20/03/16 FULL LIST | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MRS KIRSTEN OLSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEENA BASHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS SAMEENA BASHEY | |
AP01 | DIRECTOR APPOINTED HENRY STEWART MILTON ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN BRUNSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHNI HAYWOOD | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 66000100 | |
AR01 | 20/03/15 FULL LIST | |
MISC | AUD STAT 519 | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 66000100 | |
AR01 | 20/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN EDWARD GILLIGAN / 08/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN BRUNSBERG / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI HAYWOOD / 03/04/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 25/09/2012 | |
AP01 | DIRECTOR APPOINTED ELLEN BRUNSBERG | |
AP01 | DIRECTOR APPOINTED ELLEN BRUNSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HANNIGAN | |
AP01 | DIRECTOR APPOINTED BARRY JOHN O'BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA NIEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DIPIETRO | |
AP01 | DIRECTOR APPOINTED BARRY JOHN O'BYRNE | |
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 | 20/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ISABEL FERNANDEZ NIEMANN / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ISABEL FERNANDEZ NIEMANN / 15/12/2011 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN | |
AP01 | DIRECTOR APPOINTED DEIRDRE HANNIGAN | |
AP01 | DIRECTOR APPOINTED MARIA ISABEL FERNANDEZ NIEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAXER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN BERGABO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN ERIK BERGABO / 08/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BJORN ERIK BERGABO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GIRARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA DIPIETRO | |
AP01 | DIRECTOR APPOINTED NELSON HERMINIO GONZALEZ | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN LAXER | |
AP01 | DIRECTOR APPOINTED ROSHNI HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAMAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ORYSCHUK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAMAGE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN ANDRE GIRARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS | |
288a | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
288a | DIRECTOR APPOINTED JOHN MICHAEL JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND AND FLOATING CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
TRUST DEBENTURE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON |
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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 CAPITAL SOLUTIONS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GE CAPITAL SOLUTIONS EUROPE LIMITED are:
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. |