GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
Overview
| Company Name | GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03601645 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAPITAL EUROPEAN TREASURY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2417) LIMITED | Jul 21, 1998 | Jul 21, 1998 |
What are the latest accounts for GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2021 |
| Next Confirmation Statement Due | Jun 08, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2020 |
| Overdue | Yes |
What are the latest filings for GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 23, 2026 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2025 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2022 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT | 2 pages | AD02 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Apr 09, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 17, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 16, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||||||
Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Shane Pounch as a director on May 13, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| MATHUR, Akhlesh Prasad | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 199428980002 | |||||||||
| POUNCH, Shane | Director | Lower Leeson Street D02 A668 Dublin 86-88 Ireland | Ireland | Irish | 258441610001 | |||||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BLACKBURN, Richard Martin | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 205472140001 | |||||||||
| BRAJDIC, Margie Katherine | Director | 201 High Ridge Road Stamford Connecticut 06927 United States | United States | American | 158644020001 | |||||||||
| CANTILLON, Michael Frank | Director | Soheen Dysart IRISH Corofin Co Clare Ireland | Irish | 90852640001 | ||||||||||
| CITRON, Zachary Joseph | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 91783950002 | |||||||||
| CITRON, Zachary Joseph | Director | 23 Holders Hill Crescent NW14 1NE London | British | 91783950001 | ||||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | 65257100001 | ||||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | 65257100001 | ||||||||||
| CROWTHER, Jonathan Michael | Director | 11 Wheatley Rise LS29 8SQ Ilkley West Yorkshire | England | British | 49068160001 | |||||||||
| DULL, Eric Marshall | Director | Wellington Place NW8 9JA London 10 | United Kingdom | American | 147367590001 | |||||||||
| DWYER, Stephen John | Director | 3 Juggs Close BN7 1QP Lewes East Sussex | England | British | 57914140001 | |||||||||
| FRANKLIN, Peter Morris | Director | 62a Pembridge Villas W11 3ET London | British | 114748680002 | ||||||||||
| GILMARTIN, Patrick | Director | 20 Ashleigh Wood Monaleen IRISH Castletroy Limerick Ireland | Irish | 36961810001 | ||||||||||
| GOLDSTEIN, Bruce Howard | Director | Dover Road Westport 23 Connecticut United States | Usa | 132794460001 | ||||||||||
| GRAHAM, Peter | Director | 323 Branchville Road Ridgefield Ct 06877 Usa | American | 125604710001 | ||||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| GREEN, Robert Matthew | Director | Aviation House Westpark Shannon Ge Capital European Funding County Clare Ireland | Ireland | British | 196887520001 | |||||||||
| HITCHIN, Paul Robert | Director | 27 Northcliffe Close KT4 7DS Worcester Park Surrey | British | 114603290002 | ||||||||||
| HURD, Paul David | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 203807940001 | |||||||||
| JONES, Matthew Thomas | Director | Trinity Square TW3 3HF Hounslow Meridian | United Kingdom | British | 147306350002 | |||||||||
| LANE, Timothy | Director | Golden Lane D08 A5RE Dublin 31-36 Ireland | Ireland | American | 218201050001 | |||||||||
| MATSUDA, Takeshi | Director | Garden Flat 18 Hillfield Avenue N8 7DT London | Japanese | 60484120002 | ||||||||||
| PRICE, David John | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 125983730004 | |||||||||
| RICHFORD, Adam Nathaniel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 126705600001 | |||||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 77049790002 | ||||||||||
| SAUL, Christopher Francis Irving | Director | 11 Chepstow Villas W11 3EE London | United Kingdom | British | 106157160001 | |||||||||
| SWEENEY, Dennis | Director | 15a Old Stanford Road New Canaan Connecticut 06840 Usa | American | 125604700001 | ||||||||||
| WEBBER, Nigel Lawson | Director | Flat 4 24 Lower Addison Gardens W14 8BQ London | British | 59240990001 | ||||||||||
| WHEELER, Gillian May | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 114603310001 | |||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Capital International Holdings Limited | Nov 15, 2018 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Capital Investments | Oct 31, 2017 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | Dec 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does GE CAPITAL EUROPEAN TREASURY SERVICES 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