Ge Capital Corporation (funding) Limited

General information

Name:

Ge Capital Corporation (funding) Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 01970191

Incorporation date: 1985-12-11

Dissolution date: 2023-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1985 is the date that marks the launching of Ge Capital Corporation (funding) Limited, the company which was situated at 1 More London Place, in London. The company was started on Wednesday 11th December 1985. The registration number was 01970191 and the area code was SE1 2AF. The company had been in this business for thirty eight years until Friday 17th March 2023.

Paul G. was this specific enterprise's managing director, formally appointed on Monday 11th September 2017.

The companies with significant control over this firm were as follows: Key Leasing Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 1500252.

Company staff

Role: Corporate Secretary

Appointed: 10 December 2019

Address: Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 19 December 2023

Paul G.

Role: Director

Appointed: 11 September 2017

Latest update: 19 December 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 10 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ge Capital Corporation (Holdings)
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Ge Company
Country registered England And Wales
Place registered Companies House
Registration number 02849023
Notified on 11 October 2018
Ceased on 10 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ge Capital Corporation (Property Company Investments) 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 03969908
Notified on 6 April 2016
Ceased on 11 October 2018
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 February 2021
Confirmation statement last made up date 04 January 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 5th, June 2020
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
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