Ge Capital Uk Limited

02549477

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 17/10/1990

Compliance

Last accounts

31/12/2019

full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 16/04/2020

Due 30/04/2021

Overdue

Industry

64910

Financial leasing

Officers

Norris Andrew Geldard

director · Since 10/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Paul Stewart Girling

director · Since 18/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 65 other boards

Oakwood Corporate Secretary Limited

secretary · Since 18/04/2019

BRITISH

Also on 2749 other boards

Persons with Significant Control

Key Leasing Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 1500252 · Companies House · Limited By Shares

Notified 23/07/2019

Former PSCs

Ge (Sigma) Holding Ltd

Ceased 19/10/2017

Ge Capital Sigma Holding Ltd

Ceased 23/07/2019

Charges0 outstanding

A registered charge

fully satisfied

U.S.Bank Trustees Limited

Created 10/12/2014Registered 16/12/2014Satisfied 07/10/2016

Insolvency History1 case

members voluntary liquidation18/12/2020

Matthew Coomber (practitioner) · Richard Barker (practitioner)