Ge Capital Uk Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-12-31 · FULL

Next accounts due

2021-09-30 1711 days overdue

Confirmation statement

last made up 2020-04-16 · next due 2021-04-301864 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2019-04-18
• Girling, Paul Stewart · Director appointed 2019-02-18
• Geldard, Norris Andrew · Director appointed 2018-09-10
• Peermohamed, Zahra · Secretary appointed 2017-11-01 resigned 2018-07-19
• French, Ann · Secretary appointed 2010-06-20 resigned 2017-06-30
• Del Beato, Ilaria Jane · Director appointed 2013-04-15 resigned 2017-04-19
• Esposito, Gina · Secretary appointed 2016-04-01 resigned 2017-02-28
• Curry, Lorna · Secretary appointed 2011-09-14 resigned 2016-03-11
• Soper, Myriam Rita · Secretary appointed 2015-04-30 resigned 2015-11-30
• Abbott, Courtenay · Secretary appointed 2013-07-11 resigned 2015-04-30
• Fuller, Neil Anthony · Director appointed 2011-03-14 resigned 2015-04-17
• Esposito, Gina · Secretary appointed 2011-09-14 resigned 2014-11-19
• Essex, Alicia · Secretary appointed 2004-10-11 resigned 2012-09-07
• Fitzpatrick, Hugh Alan Taylor · Director appointed 2009-06-19 resigned 2011-03-14
• Ford, Toby Duncan · Director appointed 2010-01-12 resigned 2010-11-19
• Debie, Maaike Helena · Secretary appointed 2005-12-01 resigned 2007-10-01
• Benkendorf-Iii, R Clark · Director appointed 2004-10-11 resigned 2007-06-30
• Bay, Walter D · Director appointed 2004-10-11 resigned 2007-05-18
• Capon, Karoline · Secretary appointed 2004-10-11 resigned 2005-12-01
• Gaudiosi, Monica · Director appointed 2002-11-01 resigned 2004-10-11
• Geerlings, Steven · Director appointed 2001-01-26 resigned 2004-10-11
• Gillman, Kurt · Director appointed 2002-02-11 resigned 2003-11-20
• Brazeau, Lawrence Christopher · Director appointed 2001-01-26 resigned 2002-11-01
• Bartlett, Andrew William · Secretary appointed 2001-01-05 resigned 2002-11-01
• Preston, Stuart · Secretary appointed 2000-04-05 resigned 2001-01-05
• Arney, Scott Richard · Director appointed 2000-04-05 resigned 2000-12-31
• Clark, Giles Sebastian · Secretary appointed 1998-05-01 resigned 2000-04-05
• Brown, Melvin Frommel · Director resigned 1998-07-01
• Pearson, Nigel William · Secretary appointed 1995-05-03 resigned 1998-05-01
• Britton, Jerry Wayne · Director resigned 1995-05-09
• Wheelhouse, Kevin Paul · Secretary resigned 1995-05-03

People with significant control (3)

• Ge Capital Sigma Holding Ltd Ceased 2019-07-23
  Corporate Entity Psc · notified 2017-10-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ge (Sigma) Holding Ltd Ceased 2017-10-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Key Leasing Limited Active
  Corporate Entity Psc · notified 2019-07-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 025494770010
  Held by U.S. Bank Trustees Limited
  Created 2016-05-05 · satisfied 2016-10-07
• A registered charge Satisfied 025494770009
  Held by U.S. Bank Trustees Limited
  Created 2016-05-05 · satisfied 2016-10-07
• A registered charge Satisfied 025494770008
  Held by U.S. Bank Trustees Limited
  Created 2016-02-05 · satisfied 2016-10-07
  By way of a first fixed charge over cash at the bank. For further details please refer to the instrument.
• A registered charge Satisfied 025494770007
  Held by U.S. Bank Trustees Limited
  Created 2016-02-05 · satisfied 2016-10-07
  By way of a first fixed charge over debts and cash at the bank. For further details please refer to the instrument.
• A registered charge Satisfied 025494770006
  Held by U.S. Bank Trustees Limited
  Created 2014-12-19 · satisfied 2016-10-07
• A registered charge Satisfied 025494770005
  Held by U.S. Bank Trustees Limited
  Created 2014-12-19 · satisfied 2016-10-07
• A registered charge Satisfied 025494770004
  Held by U.S.Bank Trustees Limited
  Created 2014-12-10 · satisfied 2016-10-07
• A registered charge Satisfied 025494770003
  Held by U.S.Bank Trustees Limited
  Created 2014-12-10 · satisfied 2016-10-07
• A registered charge Satisfied 025494770002
  Held by U.S. Bank Trustees Limited
  Created 2013-09-11 · satisfied 2016-10-07
  N/A. notification of addition to or amendment of charge.
• A registered charge Satisfied 025494770001
  Held by U.S. Bank Trustees Limited
  Created 2013-09-11 · satisfied 2016-10-07
  N/A. notification of addition to or amendment of charge.

Recent filings (15)

• 2026-02-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-02-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-02-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-02-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-02-02 Move registers to sail company with new address (paper) AD03 Address
• 2021-01-08 Change sail address company with new address (paper) AD02 Address
• 2021-01-04 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2021-01-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-01-04 Resolution (paper) RESOLUTIONS Resolution
• 2021-01-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2020-06-05 Full accounts (paper) AA Accounts
• 2020-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-24 Full accounts (paper) AA Accounts
• 2019-07-25 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.