Ge European Equipment Finance (aircraft No. 2) Limited

General information

Name:

Ge European Equipment Finance (aircraft No. 2) Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02148651

Incorporation date: 1987-07-20

Dissolution date: 2020-04-10

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 1 More London Place, London SE1 2AF Ge European Equipment Finance (aircraft No. 2) Limited was categorised as a Private Limited Company registered under the 02148651 Companies House Reg No. This company had been founded 37 years ago before was dissolved on 10th April 2020. Founded as Tcr (number 2), the firm used the name until 24th December 2001, when it was replaced by Ge European Equipment Finance (aircraft No. 2) Limited.

Our data describing the company's MDs suggests that the last three directors were: Nina A., Alan E. and Lisa F. who were appointed on 25th April 2017, 23rd December 2016 and 30th September 2014.

The companies with significant control over this firm were as follows: Ge Capital Investments 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 Ashley Road, 3Rd Floor, WA14 2DT, Cheshire and was registered as a PSC under the reg no 03255767.

  • Previous company's names
  • Ge European Equipment Finance (aircraft No. 2) Limited 2001-12-24
  • Tcr (number 2) Ltd. 1987-07-20

Company staff

Nina A.

Role: Director

Appointed: 25 April 2017

Latest update: 25 June 2023

Alan E.

Role: Director

Appointed: 23 December 2016

Latest update: 25 June 2023

Lisa F.

Role: Director

Appointed: 30 September 2014

Latest update: 25 June 2023

People with significant control

Ge Capital Investments
Address: 1 Ashley Road, 3rd Floor, 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 03255767
Notified on 23 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ge Capital Investments Funding Limited
Address: 1 Ashley Road, 3rd Floor, 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 08698561
Notified on 6 April 2016
Ceased on 23 October 2017
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 31 March 2019
Account last made up date 31 December 2016
Confirmation statement next due date 11 July 2019
Confirmation statement last made up date 27 June 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2018/06/30. Originally it was 2017/12/31 (AA01)
filed on: 16th, April 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
32
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