GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
Overview
| Company Name | GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02663486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECFINANCE LIMITED | Apr 23, 1992 | Apr 23, 1992 |
| REFAL 340 LIMITED | Nov 18, 1991 | Nov 18, 1991 |
What are the latest accounts for GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2020 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2019 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2018 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Ann French as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2017 | 9 pages | 4.68 | ||||||||||
Termination of appointment of Gabriele D'uva as a director on Dec 23, 2016 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2016 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Register(s) moved to registered inspection location Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF | AD02 | |||||||||||
Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on Apr 20, 2015 | AD01 | |||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Lisa Mary | Director | More London Place SE1 2AF London 1 United Kingdom | Wales | British | 191552350001 | |||||
| UNAL, Salih | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | United Kingdom | Turkish | 191547280001 | |||||
| ABBOTT, Courtenay | Secretary | Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex | 172560530001 | |||||||
| COLLINS, John Wilfred James | Secretary | The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire | British | 2074480001 | ||||||
| ESSEX, Alicia | Secretary | Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex | British | 55569560002 | ||||||
| FRENCH, Ann | Secretary | More London Place SE1 2AF London 1 United Kingdom | 161504550001 | |||||||
| MALOY, Brian Michael | Secretary | 153 Cherry Tree Road HP9 1BD Beaconsfield Buckinghamshire | British | 53202240001 | ||||||
| ODDY, Louise Margaret | Secretary | 33 Tetcott Road SW10 0SB London | British | 56158480001 | ||||||
| PEERMOHAMED, Zahra | Secretary | More London Place SE1 2AF London 1 United Kingdom | 192967230001 | |||||||
| PROUDFOOT, Graeme John | Secretary | Foxley Perry Green SG10 6EF Much Hadham Hertfordshire | British | 114435430001 | ||||||
| ALBERT, Nils | Director | 80 Kings Road TW10 6EE Richmond Surrey | German | 60395220002 | ||||||
| APT, Lesley | Director | 32 Smoke Hill Drive Stamford Connecticut Ct06903 Usa | American | 55569920004 | ||||||
| BABER, Jeremy David | Director | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||
| BRADY, Joseph Gerard | Director | 56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey | Irish | 36646400001 | ||||||
| CURTISS, Peter Hugh Bagot | Director | 24 Bolton Gardens TW11 9AY Teddington Middlesex | British | 24931180002 | ||||||
| D'UVA, Gabriele | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | England | British | 191552010001 | |||||
| DHALIWAL, Harminder | Director | 5 Watson Close RG40 4YF Wokingham Berkshire | British | 80423030001 | ||||||
| ELLIS, Christopher | Director | 12 Lattimer Place Chiswick W4 2UA London | British | 52013970001 | ||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex | United Kingdom | British | 139406230001 | |||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||
| GILBERT, Ronald | Director | Hollycroft Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire | British | 71336440001 | ||||||
| GILLIES, James Perry | Director | 5 Berwyn Road TW10 5BP Richmond Surrey | American | 36646450001 | ||||||
| GIRARD, Sylvain Andre | Director | 9 Redcliffe Gardens 66 Grove Park Road W4 London | England | Canadian | 85777970002 | |||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| GREEN, Robert | Director | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | 79378980001 | ||||||
| HENSON, Daniel Stearn | Director | 4 Courtney Place KT11 3BE Cobham Surrey | American | 45242670003 | ||||||
| HURST, Martin Peter | Director | 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire | British | 116377130001 | ||||||
| HURST, Tiffany | Director | Flat 6 24 Collingham Gardens SW5 0HN London | American | 94387970002 | ||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||
| JENNINGS, Charles James | Director | Kingsdown Farm Burwash Common TN19 7NE Etchingham Sussex | British | 12293710001 | ||||||
| JURRIES, Donald Lewis | Director | 12 Russell Close Regency Quay Chiswick W4 2NU London | American | 71266350001 | ||||||
| LOMAS, Paul John | Director | 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire | United Kingdom | British | 127596100001 | |||||
| LUTTERLOCH, John | Director | Berridale 5 Parkway Gidea Park RM2 5NT Romford Essex | England | British | 15229870001 | |||||
| LUTTERLOCH, John | Director | Berridale 5 Parkway Gidea Park RM2 5NT Romford Essex | England | British | 15229870001 | |||||
| MASNATO, Fred Paul | Director | Sukiry The Fairway KT13 0RZ Weybridge Surrey | American | 44757360002 |
Does GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0