GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
Overview
| Company Name | GE CAPITAL STRUCTURED FINANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257121 |
| 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 CAPITAL STRUCTURED FINANCE GROUP LIMITED?
- (7487) /
Where is GE CAPITAL STRUCTURED FINANCE GROUP LIMITED located?
| Registered Office Address | Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE CAPITAL STRUCTURED FINANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2834) LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for GE CAPITAL STRUCTURED FINANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GE CAPITAL STRUCTURED FINANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Secretary's details changed for Mrs Kathryn Mary Coar on Feb 04, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Gergely Mark Zaborszky on Feb 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Maurice Benisty on Feb 04, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30 Berkeley Square London W1J 6EW on Feb 07, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Scott as a director on Aug 11, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Alicia Essex on Jan 01, 2010 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Alicia Essex on Jul 20, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gergely Mark Zaborszky on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Maurice Benisty on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GE CAPITAL STRUCTURED FINANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COAR, Kathryn Mary | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | British | 130795280001 | ||||||
| ESSEX, Alicia | Secretary | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | British | Company Secretary | 55569560002 | |||||
| BENISTY, Maurice | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | England | British | Executive | 94704210003 | ||||
| ZABORSZKY, Gergely Mark | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | Hungarian | Company Director | 138420740001 | ||||
| BRUFAL DE MELGAREJO, Sarah Jane | Secretary | Carson Road Dulwich SE21 8HU London 34 | British | 129236030001 | ||||||
| POPAT, Manisha Vinayakrai | Secretary | 2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey | British | 95366280001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BLACK, Gus | Director | Flat D45 Du Cane Court Balham High Road SW17 7JH London | British | Solicitor | 77728670001 | |||||
| DEAMBROSIO, Juan Ricardo | Director | 31 Doneraile Street Fulham SW6 6EL London | Uruguay | Financial Services | 77934180001 | |||||
| DORSEY, Anne | Director | 14 Southwell Garden SW7 4RL London | American | Director | 105396470001 | |||||
| DUNN, Kevin John | Director | The Old Cloth Hall Coursehorn Lane TN17 3NR Cranbrook Kent | United Kingdom | British | Solicitor | 90652510001 | ||||
| FERNANDEZ NIEMANN, Maria Isabel | Director | 41 Ritherdon Road SW17 8QE London | Spanish | Financial Services | 91382830001 | |||||
| FOX, Ruth Margaret | Director | 373 Shakespeare Tower The Barbican EC2Y 8NJ London | England | British | Solicitor | 4867230002 | ||||
| GOLDSBROUGH, Ken | Director | Flat 7 1 Albury Road GU1 2AH Guildford Surrey | Uk | British | Bank Executive | 146811470001 | ||||
| GRAYER, Michael Robert | Director | 19 Wilton Place SW1X 8RL London | England | British | Banker | 141448320001 | ||||
| GUPTA, Bhupesh | Director | 60 Arthur Road Wimbledon SW19 7DS London | Indian | Financial Services | 77934150001 | |||||
| IRVINE, John Alexander | Director | Viridian Apartments 75 Battersea Park Road SW8 4DB London Flat 168 United Kingdom | British | Cfo | 130795180002 | |||||
| KAMAT, Sandeep | Director | 3 Pensford Avenue TW9 4HR Kew Surrey | England | British | Financial Services | 120034500001 | ||||
| KANZLER, Marc, Dr | Director | 7 Camel Grove KT2 5GR Kingston Upon Thames Surrey | German | Banker | 105396320001 | |||||
| RANIWALA, Guarav | Director | 209 Coleherne Court Redcliffe Gardens SW5 0DT London | Indian | Risk Manager | 91741240001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SCOTT, Paul | Director | Berkeley Square W1J 6EW London 30 | British | Company Director | 137528310001 | |||||
| SMITH, Neil Campbell | Director | 31 Ashburnham Grove SE10 8UL London | British | Finance Director | 83846590002 | |||||
| WANN, Stephen | Director | Flat 2 54 Redcliffe Gardens SW10 9HD London | United Kingdom | Irish | Company Director | 126817790001 | ||||
| WARD, Nigel James | Director | Nizels Lane Hildenborough TN11 8NZ Tonbridge Wing D Bourne Place House Kent United Kingdom | United Kingdom | British | Finance Director | 138045000001 | ||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Does GE CAPITAL STRUCTURED FINANCE GROUP 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