GE CAPITAL FUNDING SERVICES LIMITED
Overview
| Company Name | GE CAPITAL FUNDING SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03731225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE CAPITAL FUNDING SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GE CAPITAL FUNDING 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 FUNDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2498) LIMITED | Mar 11, 1999 | Mar 11, 1999 |
What are the latest accounts for GE CAPITAL FUNDING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for GE CAPITAL FUNDING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 10, 2023 |
| Next Confirmation Statement Due | May 24, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2022 |
| Overdue | Yes |
What are the latest filings for GE CAPITAL FUNDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 20, 2025 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2023 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Oct 06, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Denis Michael Creeden as a director on Jul 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Stewart Girling as a director on Jul 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Ge Capital Emea Services Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Ge Aircraft Engine Services Limited as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 037312250001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037312250002 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 03, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 037312250001, created on Jul 31, 2020 | 39 pages | MR01 | ||||||||||
Registration of charge 037312250002, created on Jul 31, 2020 | 14 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Who are the officers of GE CAPITAL FUNDING 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 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GIRLING, Paul Stewart | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 225432580001 | |||||||||
| PECKOVA, Martina | Director | More London Place SE1 2AF London 1 | United Kingdom | Slovak | 236688680001 | |||||||||
| ESSEX, Alicia | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | 150426150001 | |||||||||||
| HOLLIS, Katherine Louise | Secretary | 104 Sutton Court Road Chiswick W4 3EQ London Flat 1 | British | 136748550001 | ||||||||||
| HOOLIHAN, Leigh Anne | Secretary | Old Park Avenue SW12 8RH London 22b | British | 129001610001 | ||||||||||
| HUSON, Malcolm Keith | Secretary | 1 Antrona Close Cooden Beach TN39 4SW Bexhill On Sea East Sussex | British | 55777010001 | ||||||||||
| NICKLIN, Monica | Secretary | Berkeley Square W1J 6EW London 30 United Kingdom | Other | 139941760001 | ||||||||||
| POPAT, Manisha Vinayakrai | Secretary | 2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey | British | 95366280001 | ||||||||||
| SCARROTT, Adam | Secretary | 2 Carters Road KT17 4NE Epsom Surrey | British | 81871550002 | ||||||||||
| SEMMENS, Jenni Lee | Secretary | Garden Flat 162 Lancaster Road W11 1QU London | Australian | 121813400001 | ||||||||||
| STRANAGHAN, Patricia Ann | Secretary | 12 The Glebe Penshurst TN11 8DR Tonbridge Kent | British | 126944240001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| ANDERSON, Jane | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 83454400001 | |||||||||
| BENDE, Andras Quinn | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United States | 136748400001 | ||||||||||
| BERGABO, Bjorn Erik | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | Swedish | 154099320003 | |||||||||
| BEVERIDGE, Paul John | Director | Shamrock Cottage Stone Quarry Road Chelwood Gate RH17 7LS Haywards Heath West Sussex | British | 64888620002 | ||||||||||
| BLAAUW, Oomke | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | Netherlands | Dutch | 167894840001 | |||||||||
| BLAAUW, Oomke | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | Netherlands | Dutch | 167894840001 | |||||||||
| BOGNI-BARTHOLME, Laurence Emma | Director | 10 Rue Camille Claudel Cattieres Sur Seine 78420 France | French | 123959220001 | ||||||||||
| BONTES, William | Director | Vierlenghweg 71 2661TM Bergschenhoek Rotterdam The Netherlands | Dutch | 115274260001 | ||||||||||
| CARFI, Timothy | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 182804850001 | |||||||||
| CREEDEN, Denis Michael | Director | Main Avenue 06851 Norwalk 901 Connecticut United States | United States | American | 257167070001 | |||||||||
| DE DOMENICO, Paul | Director | Berkeley Square W1J 6EW London 30 United Kingdom | American | 93674170002 | ||||||||||
| DWYER, Mark James | Director | 4 Sherriff Road NW6 2AP London | Irish | 68770770001 | ||||||||||
| EDWARDS, Gary John | Director | Brambles Oakfield, Hawkhurst TN18 4JR Cranbrook Kent | British | 64813010001 | ||||||||||
| EHINGER, Tim Joseph | Director | 51 Lubbock Road BR7 5JQ Chislehurst Kent | Usa | 82245590001 | ||||||||||
| HUNTER, Paul | Director | Eenlandsweg 10 4661 Lk Halsteren Netherlands | Dutch | 67469040002 | ||||||||||
| HUSON, Malcolm Keith | Director | 1 Antrona Close Cooden Beach TN39 4SW Bexhill On Sea East Sussex | British | 55777010001 | ||||||||||
| JAMIESON, Ian Christopher | Director | 13 Coleman Avenue BN3 5ND Hove East Sussex | British | 56854250001 | ||||||||||
| KARIM, Michael Salim | Director | Kaartse Bossen 44 Abrasschaat 2930 Belgium | Usa | 123959600001 | ||||||||||
| KAVANAGH, Mark | Director | Talgarth Road W6 8BJ London General Electric England | England | British | 210898080001 | |||||||||
| LAUMANS, Alexander Paulus Johannes | Director | Dr Schaepmanlaan 9 Breda 4836ar The Netherlands | Dutch | 115274110001 | ||||||||||
| LEVINE, Daniel Marsh | Director | 39 Kidorp Apt 2c Antwerp Belgium | Usa | 91662900001 | ||||||||||
| NIEDERER, Marcus Paul Leonardus Marie | Director | Gierelaar 102 4724 Dc Wouw Netherlands | Dutch | 84340950001 |
Who are the persons with significant control of GE CAPITAL FUNDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Capital Emea Services Limited | Dec 08, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Aircraft Engine Services Limited | Aug 17, 2017 | Nantgarw CF15 7YJ Cardiff, South Glamorgan Caerphilly Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GE CAPITAL FUNDING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | Aug 17, 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 FUNDING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2020 Delivered On Aug 07, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 31, 2020 Delivered On Aug 07, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GE CAPITAL FUNDING 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