Registered with number 04506546 22 years ago, Ge Leveraged Loans Limited is a Private Limited Company. The latest mailing address is 1 More London Place, London. The firm name change from Ge Capital Trade Payable Services to Ge Leveraged Loans Limited took place on 2003/06/23. The company's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. 2017-12-31 is the last time the accounts were filed.
Ge Leveraged Loans Limited
General information
Name:
Ge Leveraged Loans Ltd
Office Address:
1 More London Place SE1 2AF London
Number: 04506546
Incorporation date: 2002-08-08
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Ge Leveraged Loans Limited 2003-06-23
-
Ge Capital Trade Payable Services Limited 2002-08-08
Company staff
Role: Corporate Secretary
Appointed: 21 March 2019
Address: Altrincham, Cheshire, WA14 2DT, United Kingdom
Latest update: 6 September 2023
Norris G.
Role: Director
Appointed: 13 September 2018
Latest update: 6 September 2023
Paul G.
Role: Director
Appointed: 13 September 2018
Latest update: 6 September 2023
People with significant control
Key Leasing Limited
Address:
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority
United Kingdom (England)
Legal form
Limited By Shares
Country registered
England
Place registered
Companies House
Registration number
1500252
Notified on
23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ge Capital Sigma Holding Ltd
Address:
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority
United Kingdom (England)
Legal form
Limited By Shares
Country registered
England
Place registered
Companies House
Registration number
2103739
Notified on
21 March 2019
Ceased on
23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nmb-Heller Trade Finance Limited
Address:
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority
United Kingdom ( England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
00934269
Notified on
6 April 2016
Ceased on
21 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 24 May 2020 |
| Confirmation statement last made up date | 10 May 2019 |
Company filings
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Accounts
Address
Annual return
Auditors
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
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Full accounts data made up to December 31, 2017 (AA)
filed on: 8th, October 2018
filed on: 8th, October 2018
accounts
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