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Ge Capital Equipment Finance Holdings

Ge Capital Equipment Finance Holdings is a dissolved company incorporated on 31 October 1986 with the registered office located in London, Greater London. Ge Capital Equipment Finance Holdings was registered 39 years ago.
Status
Dissolved
Dissolved on 4 January 2023 (2 years 9 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02069687
Private unlimited company
Age
39 years
Incorporated 31 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Key Leasing Limited
PSC
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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
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Ige Usa Investments Limited
Paul Stewart Girling and Oakwood Corporate Secretary Limited 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 (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.31M
Decreased by £60.01M (-45%)
Total Liabilities
-£1.6M
Increased by £17K (+1%)
Net Assets
£72.71M
Decreased by £60.03M (-45%)
Debt Ratio (%)
2%
Increased by 0.97% (+83%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 4 Jan 2023
Registered Address Changed
6 Years Ago on 17 Oct 2019
Inspection Address Changed
6 Years Ago on 17 Oct 2019
Registers Moved To Inspection Address
6 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2019
Declaration of Solvency
6 Years Ago on 16 Oct 2019
Registers Moved To Registered Address
6 Years Ago on 16 Aug 2019
Key Leasing Limited (PSC) Appointed
6 Years Ago on 23 Jul 2019
Ge Capital Corporation (Holdings) (PSC) Resigned
6 Years Ago on 23 Jul 2019
Oakwood Corporate Secretary Limited Appointed
6 Years Ago on 23 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 24 Nov 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 7 Dec 2020
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
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 17 October 2019
Submitted on 17 Oct 2019
Declaration of solvency
Submitted on 16 Oct 2019
Appointment of a voluntary liquidator
Submitted on 16 Oct 2019
Resolutions
Submitted on 16 Oct 2019
Repayment History
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