GE LEVERAGED LOANS LIMITED
Overview
| Company Name | GE LEVERAGED LOANS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04506546 |
| 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 LEVERAGED LOANS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GE LEVERAGED LOANS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE LEVERAGED LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE CAPITAL TRADE PAYABLE SERVICES LIMITED | Aug 08, 2002 | Aug 08, 2002 |
What are the latest accounts for GE LEVERAGED LOANS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for GE LEVERAGED LOANS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 10, 2020 |
| Next Confirmation Statement Due | May 24, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2019 |
| Overdue | Yes |
What are the latest filings for GE LEVERAGED LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2025 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 9 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||
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 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on Jul 23, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Key Leasing Limited as a person with significant control on Jul 23, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 21, 2019 | 2 pages | AP04 | ||||||||||
Notification of Ge Capital Sigma Holding Ltd as a person with significant control on Mar 21, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Nmb-Heller Trade Finance Limited as a person with significant control on Mar 21, 2019 | 1 pages | PSC07 | ||||||||||
Director's details changed for Norris Andrew Geldard on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Appointment of Mr Paul Stewart Girling as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Norris Andrew Geldard as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of GE LEVERAGED LOANS 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 | ||||||||||
| GELDARD, Norris Andrew | Director | Century Way, Thorpe Park Business Park Colton LS15 8ZA Leeds 1200 West Yorkshire United Kingdom | United Kingdom | British | 244576750001 | |||||||||
| GIRLING, Paul Stewart | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 225432580001 | |||||||||
| BRUFAL DE MELGAREJO, Sarah Jane | Secretary | Carson Road Dulwich SE21 8HU London 34 | British | 129236030001 | ||||||||||
| COAR, Kathryn Mary | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | British | 130795280001 | ||||||||||
| ESSEX, Alicia | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | British | 55569560002 | ||||||||||
| LANG, Tilly | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 236206360001 | |||||||||||
| POPAT, Manisha Vinayakrai | Secretary | 2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey | British | 95366280001 | ||||||||||
| SCARROTT, Adam | Secretary | 2 Sandiland Crescent BR2 7DR Hayes Kent | British | 81871550001 | ||||||||||
| SHAH, Kalpna | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark | 231043830001 | |||||||||||
| STRANAGHAN, Patricia Ann | Secretary | 12 The Glebe Penshurst TN11 8DR Tonbridge Kent | British | 126944240001 | ||||||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||||||
| ALBA-OCHOA, Cristina | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 172521700001 | |||||||||
| BENSITY, Maurice | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | British | 123959510002 | ||||||||||
| BLOXHAM, Elaine | Director | 10 Chivenor Grove KT2 5GE Kingston Upon Thames Surrey | British | 69170270001 | ||||||||||
| DORSEY, Anne | Director | 14 Southwell Garden SW7 4RL London | American | 105396470001 | ||||||||||
| DUNCAN, Simon Robert | Director | Berkeley Square W1J 6EW London 30 United Kingdom | England | British | 129774280001 | |||||||||
| DUNN, Kevin John | Director | The Old Cloth Hall Coursehorn Lane TN17 3NR Cranbrook Kent | United Kingdom | British | 90652510001 | |||||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 139406230001 | |||||||||
| FOY, John | Director | Woodlands Wood End CB11 3SN Widdington Essex | England | British | 286785100001 | |||||||||
| GOLDSBROUGH, Ken | Director | Flat 7 1 Albury Road GU1 2AH Guildford Surrey | Uk | British | 146811470001 | |||||||||
| GOODBURN, Giles Andrew | Director | 71 Aisher Way Riverhead TN13 2QS Sevenoaks Kent | British | 83863990001 | ||||||||||
| GRAYER, Michael Robert | Director | 19 Wilton Place SW1X 8RL London | England | British | 141448320001 | |||||||||
| GUPTA, Kushank | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | Indian | 236206460001 | |||||||||
| IRVINE, John Alexander | Director | Viridian Apartments 75 Battersea Park Road SW8 4DB London Flat 168 United Kingdom | British | 130795180002 | ||||||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||||||
| KAMAT, Sandeep | Director | 3 Pensford Avenue TW9 4HR Kew Surrey | England | British | 120034500001 | |||||||||
| KHANNA, Sharon | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | Indian | 236206450001 | |||||||||
| MOCHAN, Derek Adrian Travers | Director | 7 Stack House Cundy Street SW1W 9JS London | British | 126434860001 | ||||||||||
| ONSLOW, John Peter | Director | 44 Essendene Road CR3 5PA Caterham Surrey | England | British | 40053050003 | |||||||||
| PEARSON, William James | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark | United Kingdom | British | 133539850002 | |||||||||
| RANDELL, Graham Frederick | Director | The Badgers 28 Brockwell MK43 7TD Oakley Bedfordshire | British | 75877770001 | ||||||||||
| SCOTT, Paul | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | British | 137528310002 | ||||||||||
| SMITH, Neil Campbell | Director | 31 Ashburnham Grove SE10 8UL London | British | 83846590002 | ||||||||||
| THORMAN, Colin Patrick | Director | 2 The Hollies Vicarage Lane Bowdon WA14 3BL Altrincham | British | 86167950001 |
Who are the persons with significant control of GE LEVERAGED LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Leasing Limited | Jul 23, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Capital Sigma Holding Ltd | Mar 21, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nmb-Heller Trade Finance Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GE LEVERAGED LOANS 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