Ge Capital Funding Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-12-31 · FULL

Next accounts due

2022-09-30 1360 days overdue

Confirmation statement

last made up 2022-05-10 · next due 2023-05-241124 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Girling, Paul Stewart · Director appointed 2021-07-10
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2020-04-01
• Peckova, Martina · Director appointed 2019-03-27
• Creeden, Denis Michael · Director appointed 2019-03-27 resigned 2021-07-10
• Kavanagh, Mark · Director appointed 2016-07-22 resigned 2019-03-27
• Carfi, Timothy · Director appointed 2013-10-01 resigned 2019-03-27
• Anderson, Jane · Director appointed 2002-07-23 resigned 2016-07-25
• Bergabo, Bjorn Erik · Director appointed 2011-09-11 resigned 2013-10-01
• Essex, Alicia · Secretary appointed 2009-07-15 resigned 2012-09-07
• Bende, Andras Quinn · Director appointed 2009-01-26 resigned 2012-07-01
• Blaauw, Oomke · Director appointed 2010-11-05 resigned 2012-03-13
• De Domenico, Paul · Director appointed 1999-12-06 resigned 2011-09-11
• Nicklin, Monica · Secretary appointed 2009-07-15 resigned 2011-04-08
• Semmens, Jenni Lee · Secretary appointed 2009-01-26 resigned 2009-07-15
• Hollis, Katherine Louise · Secretary appointed 2009-01-26 resigned 2009-06-15
• Hoolihan, Leigh Anne · Secretary appointed 2008-01-07 resigned 2009-01-21
• Karim, Michael Salim · Director appointed 2007-06-20 resigned 2008-07-21
• Bogni-Bartholme, Laurence Emma · Director appointed 2007-06-20 resigned 2008-03-11
• Popat, Manisha Vinayakrai · Secretary appointed 2006-08-03 resigned 2008-01-07
• Laumans, Alexander Paulus Johannes · Director appointed 2006-08-14 resigned 2007-06-20
• Bontes, William · Director appointed 2006-08-14 resigned 2007-06-20
• Scarrott, Adam · Secretary appointed 2004-07-12 resigned 2007-02-13
• Levine, Daniel Marsh · Director appointed 2003-07-21 resigned 2006-08-15
• Hunter, Paul · Director appointed 1999-12-06 resigned 2006-08-15
• Edwards, Gary John · Director appointed 1999-06-22 resigned 2005-03-21
• Stranaghan, Patricia Ann · Secretary appointed 2002-04-11 resigned 2004-07-02
• Ehinger, Tim Joseph · Director appointed 2002-05-21 resigned 2003-11-03
• Niederer, Marcus Paul Leonardus Marie · Director appointed 2002-08-21 resigned 2003-07-24
• Huson, Malcolm Keith · Director appointed 1999-06-22 resigned 2002-05-17
• Jamieson, Ian Christopher · Director appointed 1999-06-22 resigned 2002-05-17
• Beveridge, Paul John · Director appointed 1999-06-22 resigned 2002-04-30
• Dwyer, Mark James · Director appointed 1999-06-18 resigned 1999-06-22
• Trusec Limited · Corporate Nominee Secretary appointed 1999-03-11 resigned 1999-06-22

People with significant control (3)

• Ge Aircraft Engine Services Limited Ceased 2020-12-08
  Corporate Entity Psc · notified 2017-08-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2017-08-17
  Persons With Significant Control Statement · notified 2017-05-01
• Ge Capital Emea Services Limited Active
  Corporate Entity Psc · notified 2020-12-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 037312250002
  Held by Ge Receivables Funding Dac, 1-2 Victoria Buildings, Haddington Road, Dublin 4, D04 XN32, Ireland as Borrower and Secured Party
  Created 2020-07-31 · satisfied 2020-11-05
• A registered charge Satisfied 037312250001
  Held by Ge Receivables Funding Dac, 1-2 Victoria Buildings, Haddington Road, Dublin 4, D04 XN32, Ireland as Pledgee
  Created 2020-07-31 · satisfied 2020-11-05

Recent filings (15)

• 2025-11-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-10-31 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-11-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-10-13 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2022-10-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-10-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-10-06 Resolution (paper) RESOLUTIONS Resolution
• 2022-10-03 Move registers to sail company with new address (paper) AD03 Address
• 2022-10-03 Change sail address company with new address (paper) AD02 Address
• 2022-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-29 Full accounts (paper) AA Accounts
• 2021-07-13 Termination director company with name termination date TM01 Officers
• 2021-07-13 Appointment of director AP01 Officers
• 2021-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-07 Notification of a person with significant control PSC02 PSC

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