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Ge Capital Corporation (Leasing) Limited

Ge Capital Corporation (Leasing) Limited is a liquidation company incorporated on 11 December 1985 with the registered office located in London, Greater London. Ge Capital Corporation (Leasing) Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01970236
Private limited company
Age
39 years
Incorporated 11 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2020 (5 years ago)
Next confirmation dated 4 January 2021
Was due on 15 February 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Key Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Capital Emea Services Limited
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Key Leasing Limited
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Capital Sigma Holding Ltd
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Ige Usa Investments Limited
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Ge Financial Investments
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£457K
Decreased by £198K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£12.88M
Decreased by £2.7M (-17%)
Total Liabilities
-£867K
Decreased by £2.86M (-77%)
Net Assets
£12.02M
Increased by £153K (+1%)
Debt Ratio (%)
7%
Decreased by 17.16% (-72%)
Latest Activity
Declaration of Solvency
4 Years Ago on 29 Dec 2020
Registered Address Changed
4 Years Ago on 21 Dec 2020
Registers Moved To Inspection Address
4 Years Ago on 21 Dec 2020
Inspection Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 17 Dec 2020
Full Accounts Submitted
5 Years Ago on 5 Aug 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Registers Moved To Registered Address
6 Years Ago on 16 Aug 2019
Oakwood Corporate Secretary Limited Appointed
6 Years Ago on 23 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 3 December 2024
Submitted on 29 Jan 2025
Liquidators' statement of receipts and payments to 3 December 2023
Submitted on 7 Feb 2024
Liquidators' statement of receipts and payments to 3 December 2022
Submitted on 7 Feb 2023
Liquidators' statement of receipts and payments to 3 December 2021
Submitted on 18 Jan 2022
Declaration of solvency
Submitted on 29 Dec 2020
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 21 Dec 2020
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 21 Dec 2020
Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 1 More London Place London SE1 2AF on 21 December 2020
Submitted on 21 Dec 2020
Appointment of a voluntary liquidator
Submitted on 17 Dec 2020
Resolutions
Submitted on 17 Dec 2020
Repayment History
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