GE LEVERAGED LOANS LIMITED: Filings

  • Overview

    Company NameGE LEVERAGED LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04506546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE LEVERAGED LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 25, 2025

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    10 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 25, 2024

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 25, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 25, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 25, 2021

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 25, 2020

    9 pagesLIQ03

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

    2 pagesAD03

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

    2 pagesAD02

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2019

    LRESSP

    Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on Jul 23, 2019

    1 pagesPSC07

    Notification of Key Leasing Limited as a person with significant control on Jul 23, 2019

    2 pagesPSC02

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 21, 2019

    2 pagesAP04

    Notification of Ge Capital Sigma Holding Ltd as a person with significant control on Mar 21, 2019

    2 pagesPSC02

    Cessation of Nmb-Heller Trade Finance Limited as a person with significant control on Mar 21, 2019

    1 pagesPSC07

    Director's details changed for Norris Andrew Geldard on Feb 04, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Appointment of Mr Paul Stewart Girling as a director on Sep 13, 2018

    2 pagesAP01

    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