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Ge Capital Finance

Ge Capital Finance is a liquidation company incorporated on 21 July 1998 with the registered office located in London, Greater London. Ge Capital Finance was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03601658
Private unlimited company
Age
27 years
Incorporated 21 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2022 (3 years ago)
Next confirmation dated 25 May 2023
Was due on 8 June 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1978
Mr Paul Stewart Girling
PSC • 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.
Active
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
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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £51K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Decreased by £51K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
3 Years Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2022
Inspection Address Changed
3 Years Ago on 3 Oct 2022
Registers Moved To Inspection Address
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Ge Capital Corporation (Holdings) (PSC) Resigned
3 Years Ago on 29 Apr 2022
Key Leasing Limited (PSC) Appointed
3 Years Ago on 29 Apr 2022
Paul Stewart Girling (PSC) Appointed
3 Years Ago on 11 Feb 2022
Jonathan Lawrence John Gatt Resigned
3 Years Ago on 11 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 20 September 2024
Submitted on 31 Oct 2024
Liquidators' statement of receipts and payments to 20 September 2023
Submitted on 22 Nov 2023
Declaration of solvency
Submitted on 13 Oct 2022
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 October 2022
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Oct 2022
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Oct 2022
Confirmation statement made on 25 May 2022 with updates
Submitted on 26 May 2022
Notification of Key Leasing Limited as a person with significant control on 29 April 2022
Submitted on 3 May 2022
Repayment History
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