GE CAPITAL FINANCE
In Liquidation
General Information
NAME
GE CAPITAL FINANCE
COMPANY NUMBER
03601658
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/07/1998
(26 years and 5 months old)
WEBSITE
www.gecapitalfinance.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/07/1998
02/10/1998
TRUSHELFCO (NO.2415) LIMITED
LONDON
SE1 2AF
1 Trevelyan Square
Leeds
West Yorkshire
LS1 6HP
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GE CAPITAL CORPORATION (HOLDINGS) | Company is dissolved | View Report |
| GE CAPITAL FINANCE | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2022 | New Confirmation Statement filed |
| 21/02/2022 | Jonathan Lawrence John Gatt (922882422) has left the board |
| 08/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about GE CAPITAL FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GE CAPITAL FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GE CAPITAL FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
21/07/1998 - Present (26 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
21/07/1998 - Present (26 years and 5 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
21/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GE CAPITAL CORPORATION (HOLDINGS) | Company is dissolved | View Report |
| CONSOLIDATED INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| GE KEYNES HOLDINGS LIMITED | Company is dissolved | View Report |
| GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Company is dissolved | View Report |
| GE CAPITAL SOLUTIONS EUROPE LIMITED | Company is dissolved | View Report |
| GE CAPITAL FINANCE | In Liquidation | View Report |
| GE CAPITAL GROUP SERVICES LIMITED | Company is dissolved | View Report |
| GE REAL ESTATE EUROPEAN FINANCE LIMITED | In Liquidation | View Report |
| WOODCHESTER CREDIT LIMITED | Company is dissolved | View Report |
| DANWOOD FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2022 | New Confirmation Statement filed |
| 21/02/2022 | Jonathan Lawrence John Gatt (922882422) has left the board |
| 08/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Jonathan Lawrence John Gatt (922882422) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | Tilly Lang (923593014) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | Kashif Mahmood Bhatti (922874641) has left the board |
| 06/10/2017 | New Board Member Tilly Lang (923593014) Appointed |
| 21/09/2017 | Joseph Preston Swithenbank (918323648) has left the board |
| 22/07/2017 | New Accounts filed |
| 06/07/2017 | Gillian May Wheeler (911460331) has left the board |
| 05/06/2017 | Ann Elizabeth Brennan (913751916) has left the board |
| 04/06/2017 | New Annual Return filed |
| 24/05/2017 | Zachary Joseph Citron (909178395) has left the board |
| 24/05/2017 | Stephen John Dwyer (905791414) has left the board |
| 24/05/2017 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 24/05/2017 | Paul Stewart Girling (922874642) has left the board |
| 11/04/2017 | New Board Member Joseph Preston Swithenbank (918323648) Appointed |
| 10/04/2017 | New Board Member Paul Stewart Girling (922874642) Appointed |
| 10/04/2017 | New Board Member Kashif Mahmood Bhatti (922874641) Appointed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914707940) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 04/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 30/10/2013 | Change in Reg. Office |
| 29/07/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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