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Company Information for

GE CAPITAL CORPORATION (FUNDING) LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

01970191

Private Limited Company

Liquidation

Company Overview

About Ge Capital Corporation (funding) Ltd

GE CAPITAL CORPORATION (FUNDING) LIMITED was founded on 1985-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Corporation (funding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GE CAPITAL CORPORATION (FUNDING) LIMITED

1 More London Place London SE1 2AF Other companies in W6

Filing Information

Company Number		01970191
Company ID Number		01970191
Date formed		1985-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-12-31
Account next due		30/09/2021
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		FULL

Last Datalog update:	2023-03-17 11:59:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GE CAPITAL CORPORATION (FUNDING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED

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Company Officers of GE CAPITAL CORPORATION (FUNDING) LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK CARTER	Director	2017-02-24
PAUL STEWART GIRLING	Director	2017-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZAHRA PEERMOHAMED	Company Secretary	2018-03-01	2018-07-19
STEPHEN ROY SLOCOMBE	Company Secretary	2007-06-01	2018-02-28
ELLEN BRUNSBERG	Director	2013-12-02	2016-01-29
MAR ALVAREZ	Director	2015-04-02	2015-12-31
VANESSA AVRIL BEATTIE-JONES	Director	2015-04-02	2015-04-30
JANINE MARGARET BAMBER	Director	2014-03-17	2014-04-30
ERICA ANNE ARDEN	Director	2013-12-02	2014-03-17
ILARIA JANE DEL BEATO	Director	2008-09-08	2013-03-08
ALEXANDRA BAHADOUR CHIRLIAS	Director	2009-03-09	2009-12-01
JANINE MARGARET BAMBER	Company Secretary	2006-12-22	2007-06-01
ILARIA JANE DEL BEATO	Director	2003-09-08	2007-03-26
STEPHANIE BOTHA	Director	2006-10-17	2007-03-19
GRACE BROWN	Company Secretary	2004-12-15	2006-12-22
CHRISTOFFER ABRAMSON	Director	2004-02-16	2006-10-17
ALEC BURGER	Director	2002-06-10	2006-09-04
ROBERT DIGBY PHILLIPS BARNES	Director	2001-10-15	2006-05-25
SHAY ANDREW CASEY	Director	2003-07-16	2006-01-17
BEATRIX ANNA MARGARITA PARSONS WEISS	Company Secretary	2002-10-17	2004-12-15
VANESSA AVRIL BEATTIE-JONES	Director	1999-07-22	2003-09-08
VANESSA AVRIL BEATTIE-JONES	Company Secretary	1998-06-25	2002-10-17
JANET DE BIE	Director	2001-10-15	2002-10-17
MARK COLLINS	Director	1998-01-28	2002-04-26
JANET DE BIE	Director	1998-07-27	1999-02-09
PAMELA ANNE GREEN	Company Secretary	1997-12-24	1998-06-25
TONY LEE	Company Secretary	1996-07-29	1997-12-24
DANIEL ORESTE COLAO	Director	1995-08-17	1997-09-04
PETER HUGH BAGOT CURTISS	Director	1993-01-04	1996-10-10
FIONA MARIA EVANS	Company Secretary	1996-05-01	1996-07-29
LOUISE MARGARET ODDY	Company Secretary	1996-01-02	1996-05-01
JOHN WILFRED JAMES COLLINS	Company Secretary	1993-06-18	1995-12-31
MICHAEL ANTHONY MEEHAN	Company Secretary	1993-01-04	1993-06-18
MALCOLM GEORGE BRIGGS	Director	1993-01-04	1993-05-26
RONALD HAROLD CHAMIDES	Director	1993-01-04	1993-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK CARTER	GE REAL ESTATE PARTNERS LIMITED	Director	2017-02-24	CURRENT	2002-01-07	Liquidation
DEREK CARTER	GE REAL ESTATE FINANCE LIMITED	Director	2017-02-24	CURRENT	2007-11-07	Liquidation
DEREK CARTER	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED	Director	2017-02-24	CURRENT	1889-04-02	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (ESTATES) LIMITED	Director	2017-02-24	CURRENT	1997-07-22	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED	Director	2017-02-24	CURRENT	2000-03-29	Liquidation
DEREK CARTER	GE REAL ESTATE LEVERAGED LOANS LIMITED	Director	2017-02-24	CURRENT	2003-10-17	Liquidation
DEREK CARTER	GE REAL ESTATE (SHEFFIELD) LIMITED	Director	2017-02-24	CURRENT	2004-12-08	Liquidation
DEREK CARTER	GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED	Director	2017-02-24	CURRENT	2005-07-20	Liquidation
DEREK CARTER	GE REAL ESTATE FINANCE HOLDINGS	Director	2017-02-24	CURRENT	2007-11-07	Liquidation
DEREK CARTER	GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2008-03-25	Liquidation
DEREK CARTER	GE REAL ESTATE EUROPEAN FINANCE LIMITED	Director	2017-02-24	CURRENT	2008-03-25	Liquidation
DEREK CARTER	HASLEMERE ESTATES LIMITED	Director	2017-02-24	CURRENT	1943-09-07	Liquidation
DEREK CARTER	BENCHMARK GROUP LIMITED	Director	2017-02-24	CURRENT	1969-08-28	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (TRADING LP) LIMITED	Director	2017-02-24	CURRENT	1997-05-29	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED	Director	2017-02-24	CURRENT	2000-04-11	Liquidation
DEREK CARTER	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Director	2017-02-24	CURRENT	2005-06-07	Liquidation
DEREK CARTER	GE REAL ESTATE LOANS LIMITED	Director	2017-02-24	CURRENT	1958-06-18	Liquidation
DEREK CARTER	GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED	Director	2017-02-24	CURRENT	2014-06-04	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 5 LIMITED	Director	2018-05-01	CURRENT	2015-12-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 3 LIMITED	Director	2018-05-01	CURRENT	2015-12-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 2 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 1 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 4 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 6 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE TRUSTEE LIMITED	Director	2018-02-26	CURRENT	2008-03-27	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED	Director	2018-02-26	CURRENT	1997-07-21	Liquidation
PAUL STEWART GIRLING	HASLEMERE ESTATES LIMITED	Director	2018-02-26	CURRENT	1943-09-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE GPS LIMITED	Director	2018-02-26	CURRENT	1996-10-28	Liquidation
PAUL STEWART GIRLING	GE ESE UK LIMITED	Director	2017-12-18	CURRENT	1977-09-09	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Liquidation
PAUL STEWART GIRLING	GE CORPORATE FINANCE UK LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active - Proposal to Strike off
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL LIMITED	Director	2017-09-19	CURRENT	2015-07-01	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-19	CURRENT	2015-07-01	Active
PAUL STEWART GIRLING	GE REAL ESTATE PARTNERS LIMITED	Director	2017-09-11	CURRENT	2002-01-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE LIMITED	Director	2017-09-11	CURRENT	2007-11-07	Liquidation
PAUL STEWART GIRLING	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED	Director	2017-09-11	CURRENT	1889-04-02	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (ESTATES) LIMITED	Director	2017-09-11	CURRENT	1997-07-22	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED	Director	2017-09-11	CURRENT	2000-03-29	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE LEVERAGED LOANS LIMITED	Director	2017-09-11	CURRENT	2003-10-17	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE (SHEFFIELD) LIMITED	Director	2017-09-11	CURRENT	2004-12-08	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED	Director	2017-09-11	CURRENT	2005-07-20	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE HOLDINGS	Director	2017-09-11	CURRENT	2007-11-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED	Director	2017-09-11	CURRENT	2008-03-25	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE EUROPEAN FINANCE LIMITED	Director	2017-09-11	CURRENT	2008-03-25	Liquidation
PAUL STEWART GIRLING	BENCHMARK GROUP LIMITED	Director	2017-09-11	CURRENT	1969-08-28	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (TRADING LP) LIMITED	Director	2017-09-11	CURRENT	1997-05-29	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED	Director	2017-09-11	CURRENT	2000-04-11	Liquidation
PAUL STEWART GIRLING	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Director	2017-09-11	CURRENT	2005-06-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE LOANS LIMITED	Director	2017-09-11	CURRENT	1958-06-18	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED	Director	2017-09-11	CURRENT	2014-06-04	Liquidation
PAUL STEWART GIRLING	GE CF (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL SOLUTIONS EUROPE LIMITED	Director	2017-05-11	CURRENT	1981-11-06	Liquidation
PAUL STEWART GIRLING	GE (SIGMA) HOLDING LTD	Director	2017-04-20	CURRENT	1993-11-22	Liquidation
PAUL STEWART GIRLING	GE SERVICES (FRANCE) LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active - Proposal to Strike off
PAUL STEWART GIRLING	GE CAPITAL INVESTMENTS FUNDING LIMITED	Director	2017-03-30	CURRENT	2013-09-20	Liquidation
PAUL STEWART GIRLING	GE INDUSTRIAL TREASURY HOLDINGS	Director	2017-03-30	CURRENT	1988-10-06	Active - Proposal to Strike off
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (HOLDINGS)	Director	2017-03-30	CURRENT	1993-08-28	Liquidation
PAUL STEWART GIRLING	GE CAPITAL FINANCE	Director	2017-03-30	CURRENT	1998-07-21	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED	Director	2017-03-30	CURRENT	1975-01-16	Liquidation
PAUL STEWART GIRLING	GE LEVERAGED LOANS HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2003-05-21	Liquidation
PAUL STEWART GIRLING	WOODCHESTER CREDIT LIMITED	Director	2017-03-10	CURRENT	1969-09-19	Liquidation
PAUL STEWART GIRLING	GE CAPITAL SIGMA HOLDING LTD	Director	2017-03-08	CURRENT	1987-02-26	Active
PAUL STEWART GIRLING	GE CAPITAL INVESTMENTS	Director	2017-03-03	CURRENT	1996-09-23	Liquidation
PAUL STEWART GIRLING	IGE USA INVESTMENTS LIMITED	Director	2017-03-03	CURRENT	1996-09-23	Active
PAUL STEWART GIRLING	WOODCHESTER FINANCE LIMITED	Director	2017-02-23	CURRENT	1957-11-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-17		Final Gazette dissolved via compulsory strike-off
2022-12-17		Voluntary liquidation. Notice of members return of final meeting
2022-12-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-02-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-01-08	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2021-01-08	AD02	Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2021-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2021-01-04	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-18
2021-01-04	LIQ01	Voluntary liquidation declaration of solvency
2021-01-04	600	Appointment of a voluntary liquidator
2020-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER
2020-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-17	PSC02	Notification of Key Leasing Limited as a person with significant control on 2019-12-10
2019-12-17	PSC07	CESSATION OF GE CAPITAL CORPORATION (HOLDINGS) AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-12-10
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09	CH01	Director's details changed for Mr Derek Carter on 2019-08-01
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-18	PSC07	CESSATION OF GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18	PSC02	Notification of Ge Capital Corporation (Holdings) as a person with significant control on 2018-10-11
2018-08-17	PSC05	Change of details for Ge Capital Corporation (Property Company Investments) Limited as a person with significant control on 2018-08-17
2018-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ
2018-07-19	TM02	Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-03-01	AP03	Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28	TM02	Termination of appointment of Stephen Roy Slocombe on 2018-02-28
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2018-02-01	SH20	Statement by Directors
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01	SH19	Statement of capital on 2018-02-01 GBP 1
2018-02-01	CAP-SS	Solvency Statement dated 31/01/18
2018-02-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 10000000
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11	AP01	DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN IVO KARLOV
2017-03-03	AP01	DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 10000000
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22	AP01	DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2016-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLEN BRUNSBERG
2016-01-22	AP01	DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 10000000
2016-01-06	AR01	04/01/16 FULL LIST
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MAR ALVAREZ
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2015-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA BEATTIE-JONES
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2015-04-07	AP01	DIRECTOR APPOINTED MISS MAR ALVAREZ
2015-04-02	AP01	DIRECTOR APPOINTED MISS VANESSA AVRIL BEATTIE-JONES
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 10000000
2015-01-07	AR01	04/01/15 FULL LIST
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE BAMBER
2014-03-24	AUD	AUDITOR'S RESIGNATION
2014-03-24	AP01	DIRECTOR APPOINTED GENERAL COUNSEL, UK JANINE MARGARET BAMBER
2014-03-17	AP01	DIRECTOR APPOINTED MR IAN WILLIAM GATISS
2014-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA ARDEN
2014-02-24	AUD	AUDITOR'S RESIGNATION
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 10000000
2014-01-15	AR01	04/01/14 FULL LIST
2013-12-03	AP01	DIRECTOR APPOINTED MR RANDALL LEON HUNTER
2013-12-03	AP01	DIRECTOR APPOINTED ELLEN BRUNSBERG
2013-12-02	AP01	DIRECTOR APPOINTED MRS ERICA ANNE ARDEN
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 10/09/2013
2013-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AOIFE HABBEN
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2013-01-15	AR01	04/01/13 FULL LIST
2012-11-02	RES01	ADOPT ARTICLES 16/10/2012
2012-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28	AP01	DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD GILBERT
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AOIFE CHRISTINE HABBEN / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER GILBERT / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
2012-04-11	AP01	DIRECTOR APPOINTED MRS AOIFE CHRISTINE HABBEN
2012-01-05	AR01	04/01/12 FULL LIST
2011-10-03	AP01	DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08	AP01	DIRECTOR APPOINTED MR DONALD PETER GILBERT
2011-01-28	AR01	04/01/11 FULL LIST
2010-12-21	AP01	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2010-12-09	SH20	STATEMENT BY DIRECTORS
2010-12-09	SH19	09/12/10 STATEMENT OF CAPITAL GBP 10000000
2010-12-09	CAP-SS	SOLVENCY STATEMENT DATED 07/12/10
2010-12-09	RES06	REDUCE ISSUED CAPITAL 07/12/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA ROCATCHER
2010-05-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06	RES01	ADOPT ARTICLES 21/04/2010
2010-05-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-01	AR01	04/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROCATCHER / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROCATCHER / 01/12/2009
2010-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2010-01-12	AP01	DIRECTOR APPOINTED SANDRA ROCATCHER
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHIRLIAS
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-07-16	SH20	STATEMENT BY DIRECTORS
2009-07-16	CAP-SS	SOLVENCY STATEMENT DATED 15/07/09
2009-07-16	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 16/07/09
2009-07-16	RES06	REDUCE ISSUED CAPITAL 15/07/2009

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GE CAPITAL CORPORATION (FUNDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GE CAPITAL CORPORATION (FUNDING) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01970191' OR DefendantCompanyNumber='01970191' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB-CHARGE AND ASSIGNMENT	1997-06-18	Satisfied	WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 CORPORATION (FUNDING) LIMITED

Intangible Assets

Patents

We have not found any records of GE CAPITAL CORPORATION (FUNDING) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GE CAPITAL CORPORATION (FUNDING) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01970191' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01970191' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GE CAPITAL CORPORATION (FUNDING) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

SELECT ChargeDesc, count(*) as cnt from mortgage_charges WHERE MortgageeCompanyNumber='01970191' AND ChargeStatus='Outstanding' GROUP BY ChargeDesc ORDER BY cnt DESC LIMIT 10;
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Type of Charge Owed	Quantity

We have found 12 mortgage charges which are owed to GE CAPITAL CORPORATION (FUNDING) LIMITED

Income

Government Income

We have not found government income sources for GE CAPITAL CORPORATION (FUNDING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GE CAPITAL CORPORATION (FUNDING) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01970191' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01970191' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GE CAPITAL CORPORATION (FUNDING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GE CAPITAL CORPORATION (FUNDING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GE CAPITAL CORPORATION (FUNDING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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