GE CAPITAL FINANCE: Filings

  • Overview

    Company NameGE CAPITAL FINANCE
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number 03601658
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE CAPITAL FINANCE?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 20, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2024

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2023

    9 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Oct 06, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2022

    LRESSP

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Confirmation statement made on May 25, 2022 with updates

    5 pagesCS01

    Notification of Key Leasing Limited as a person with significant control on Apr 29, 2022

    2 pagesPSC02

    Cessation of Ge Capital Corporation (Holdings) as a person with significant control on Apr 29, 2022

    1 pagesPSC07

    Notification of Paul Stewart Girling as a person with significant control on Feb 11, 2022

    2 pagesPSC01

    Termination of appointment of Jonathan Lawrence John Gatt as a director on Feb 11, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Appointment of Jonathan Lawrence John Gatt as a director on Sep 03, 2019

    2 pagesAP01

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Stewart Girling on May 01, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Termination of appointment of Tilly Lang as a director on Jul 02, 2018

    1 pagesTM01

    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