GE EUROPEAN LEVERAGED FINANCE LIMITED

Overview

Company Name	GE EUROPEAN LEVERAGED FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03616996
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1998
Date of Cessation	Apr 17, 2017

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 LEVERAGED FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GE EUROPEAN LEVERAGED FINANCE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GE EUROPEAN LEVERAGED FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED	Mar 25, 2002	Mar 25, 2002
HELLER FINANCIAL LIMITED	Aug 12, 1998	Aug 12, 1998

What are the latest accounts for GE EUROPEAN LEVERAGED FINANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2015
Next Accounts Due On	Mar 31, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for GE EUROPEAN LEVERAGED FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 25, 2016

Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ

2 pages

AD03

Apr 25, 2016

Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 1 More London Place London SE1 2AF on Apr 25, 2016

2 pages

AD01

Apr 25, 2016

Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ

2 pages

AD02

Apr 21, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2016	LRESSP

Apr 21, 2016

Declaration of solvency

3 pages

4.70

Aug 06, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

May 06, 2015

Annual return made up to May 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 1	SH01

Jan 23, 2015

Auditor's resignation

2 pages

AUD

Jul 07, 2014

Full accounts made up to Dec 31, 2013

14 pages

May 16, 2014

Annual return made up to May 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 1	SH01

Feb 25, 2014

Termination of appointment of Kathryn Coar as a secretary

1 pages

TM02

Feb 25, 2014

Termination of appointment of Simon White as a director

1 pages

TM01

Feb 25, 2014

Appointment of Mr Kashif Mahmood Bhatti as a director

2 pages

AP01

Feb 25, 2014

Termination of appointment of Cristina Alba-Ochoa as a director

1 pages

TM01

Feb 25, 2014

Termination of appointment of Paul Scott as a director

1 pages

TM01

Jan 29, 2014

Director's details changed for Simon John Aungle White on Jan 29, 2014

2 pages

CH01

Jan 29, 2014

Appointment of Simon John Aungle White as a director

2 pages

AP01

Jul 02, 2013

Full accounts made up to Dec 31, 2012

13 pages

May 07, 2013

Annual return made up to May 01, 2013 with full list of shareholders

5 pages

AR01

Oct 09, 2012

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 02, 2012

Termination of appointment of Gergely Zaborszky as a director

1 pages

TM01

Oct 02, 2012

Appointment of Cristina Alba-Ochoa as a director

2 pages

AP01

View All Filings

Who are the officers of GE EUROPEAN LEVERAGED FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHATTI, Kashif Mahmood More London Place SE1 2AF London 1	Feb 24, 2014		Director	More London Place SE1 2AF London 1	United Kingdom	British	1984-7	Company Director	185434000001
BRUFAL DE MELGAREJO, Sarah Jane Carson Road Dulwich SE21 8HU London 34	Jan 07, 2008	May 22, 2008	Secretary	Carson Road Dulwich SE21 8HU London 34		British			129236030001
COAR, Kathryn Mary 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom	May 22, 2008	Feb 24, 2014	Secretary	201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom		British			130795280001
COLLENS, Esther Louise 20 The Old Walk Otford TN14 5PP Sevenoaks Kent	Jan 19, 2001	Mar 27, 2002	Secretary	20 The Old Walk Otford TN14 5PP Sevenoaks Kent		British			72341290001
ESSEX, Alicia 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom	May 19, 2009	Jun 11, 2012	Secretary	201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom		British		Company Secretary	55569560002
FOY, John Woodlands Wood End CB11 3SN Widdington Essex	Jan 19, 2001	Aug 28, 2003	Secretary	Woodlands Wood End CB11 3SN Widdington Essex		British			286785100001
LASUSA, Barbara 925 Lakewood Court 60010 Barrington Illinois U.S.A.	Aug 12, 1998	Jan 07, 2002	Secretary	925 Lakewood Court 60010 Barrington Illinois U.S.A.		British			59799110001
POPAT, Manisha Vinayakrai 2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey	Aug 08, 2006	Jan 07, 2008	Secretary	2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey		British		Company Secretary	95366280001
SCARROTT, Adam 2 Sandiland Crescent BR2 7DR Hayes Kent	Jul 12, 2004	Feb 13, 2007	Secretary	2 Sandiland Crescent BR2 7DR Hayes Kent		British		Solicitor	81871550001
STRANAGHAN, Patricia Ann 12 The Glebe Penshurst TN11 8DR Tonbridge Kent	Aug 28, 2003	Jul 12, 2004	Secretary	12 The Glebe Penshurst TN11 8DR Tonbridge Kent		British		Barrister	126944240001
ALBA-OCHOA, Cristina 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom	Sep 17, 2012	Feb 24, 2014	Director	201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1973-8	Company Director	172521700001
BENISTY, Maurice 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom	Aug 08, 2007	Sep 17, 2012	Director	201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom	England	British	1970-8	Executive	94704210003
BERGABO, Bjorn 52 Ullswater Road SW13 9PN London Sw13 9pn	Oct 24, 2001	Jul 19, 2006	Director	52 Ullswater Road SW13 9PN London Sw13 9pn		Swedish	1961-10	Company Director	78927600001
BLOXHAM, Elaine 10 Chivenor Grove KT2 5GE Kingston Upon Thames Surrey	Feb 25, 2000	Jan 20, 2006	Director	10 Chivenor Grove KT2 5GE Kingston Upon Thames Surrey		British	1970-10	Banking	69170270001
CARAPEZZI, Ronald F 340 Collingwood Avenue Fairfield Ct06432 Connecticut 1821 Usa	Aug 28, 2002	Feb 14, 2003	Director	340 Collingwood Avenue Fairfield Ct06432 Connecticut 1821 Usa		American	1958-4	Banking	84341120001
CASCIANO, Anthony Gerard 3 Rampart Road Norwalk Connecticut 06854 Usa	Aug 28, 2002	Jan 20, 2006	Director	3 Rampart Road Norwalk Connecticut 06854 Usa		British	1961-2	Quality Leader	91662770001
COLLENS, Esther Louise 20 The Old Walk Otford TN14 5PP Sevenoaks Kent	Oct 03, 2000	Mar 27, 2002	Director	20 The Old Walk Otford TN14 5PP Sevenoaks Kent		British	1965-4	Banker	72341290001
DUFFY, Daniel M 222 Goldenood Court Aurora Dupage Illinois Usa	Feb 25, 2000	Jun 14, 2001	Director	222 Goldenood Court Aurora Dupage Illinois Usa		Usa	1962-2	Senior Credit Officer	69169920001
DUNN, Kevin John The Old Cloth Hall Coursehorn Lane TN17 3NR Cranbrook Kent	Sep 06, 2006	May 31, 2007	Director	The Old Cloth Hall Coursehorn Lane TN17 3NR Cranbrook Kent	United Kingdom	British	1963-5	Solicitor	90652510001
FINNERTY, John Andrew 1780 Chadwicke Naperville Illinois Il 60048 Usa	Jun 14, 2001	Aug 28, 2002	Director	1780 Chadwicke Naperville Illinois Il 60048 Usa		American	1964-5	Commercial Financier	76939440001
FOY, John Woodlands Wood End CB11 3SN Widdington Essex	Feb 25, 2000	Feb 12, 2004	Director	Woodlands Wood End CB11 3SN Widdington Essex	England	British	1959-10	Banking	286785100001
FRANKLIN, Peter Morris 14 Burnsall Street SW3 3ST London	Jul 20, 2006	Feb 20, 2007	Director	14 Burnsall Street SW3 3ST London		British	1953-8	Finance Executive	114748680001
GOLDSBROUGH, Ken Flat 7 1 Albury Road GU1 2AH Guildford Surrey	Aug 08, 2007	Dec 09, 2008	Director	Flat 7 1 Albury Road GU1 2AH Guildford Surrey	Uk	British	1958-9	Bank Executive	146811470001
GRAYER, Michael Robert 19 Wilton Place SW1X 8RL London	Feb 12, 2004	Mar 06, 2008	Director	19 Wilton Place SW1X 8RL London	England	British	1960-12	Banker	141448320001
IRVINE, John Alexander Viridian Apartments 75 Battersea Park Road SW8 4DB London Flat 168 United Kingdom	May 22, 2008	May 19, 2009	Director	Viridian Apartments 75 Battersea Park Road SW8 4DB London Flat 168 United Kingdom		British	1974-7	Cfo	130795180002
KAMAT, Sandeep 3 Pensford Avenue TW9 4HR Kew Surrey	Feb 12, 2004	Sep 06, 2006	Director	3 Pensford Avenue TW9 4HR Kew Surrey	England	British	1962-5	Banker	120034500001
LEWIS, Stephen 22 Moxon Street W1U 4EX London 2 Howard House	Feb 25, 2000	Apr 22, 2010	Director	22 Moxon Street W1U 4EX London 2 Howard House		British	1952-7	Commercial Financier	69170070002
MARSZALEK, Daniel 6926 Exner Road Darien Dupage	Feb 25, 2000	Dec 18, 2001	Director	6926 Exner Road Darien Dupage		American	1961-10	Commercial Financier	69170160001
MIDKIFF, Catherine Lynn 9 Linden Heights Norwalk Connecticut 06851 Usa	Aug 28, 2002	Jul 20, 2006	Director	9 Linden Heights Norwalk Connecticut 06851 Usa		American	1959-9	Banking	84341010001
PLOUFF, Kathryn 4347 Brookview Drive 75220 Dallas Texas U.S.A.	Aug 12, 1998	Nov 02, 1998	Director	4347 Brookview Drive 75220 Dallas Texas U.S.A.		American	1954-4	Director	59799100001
PROUTY, James Lawrence 52 West Street RH2 9DB Reigate Surrey	Nov 02, 1998	Mar 22, 2002	Director	52 West Street RH2 9DB Reigate Surrey	England	Usa	1947-10	Director	56888850001
RANDELL, Graham Frederick The Badgers 28 Brockwell MK43 7TD Oakley Bedfordshire	Feb 25, 2000	Feb 12, 2004	Director	The Badgers 28 Brockwell MK43 7TD Oakley Bedfordshire		British	1949-6	Banker	75877770001
SCOTT, Paul 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom	May 19, 2009	Jun 12, 2013	Director	201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom		British	1969-12	Company Director	137528310002
SMITH, J Gordon 30 Owl Hill Road Monroe Connecticut 06468 United States	Oct 24, 2001	May 19, 2003	Director	30 Owl Hill Road Monroe Connecticut 06468 United States		British	1955-2	Financier	78927940001
SMITH, Neil Campbell 31 Ashburnham Grove SE10 8UL London	Apr 02, 2007	May 22, 2008	Director	31 Ashburnham Grove SE10 8UL London		British	1969-6	Finance Director	83846590002

View Detailed Information on Officers and People with Significant Control

Does GE EUROPEAN LEVERAGED FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2016	Commencement of winding up
Apr 16, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2016
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2016

View Detailed Information on Insolvency Cases

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.
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