GE CAPITAL UK LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 02549477
- Last Updated: 01 Mar 2024
Company Profile
GE CAPITAL UK LIMITED was incorporated on Wednesday, October 17, 1990 as a Private Limited Company with registered address in LONDON. GE CAPITAL UK LIMITED has the status: Liquidation and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 34 years and 22 days.
| Name | GE CAPITAL UK LIMITED |
|---|---|
| Company number | 02549477 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Key Leasing Limited 1 Ashley Road, WA14 2DT |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ge Capital Sigma Holding Ltd 1 Ashley Road, WA14 2DT |
Dates: Thursday, October 19, 2017 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ge (Sigma) Holding Ltd 201 Talgarth Road, W6 8BJ |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| GE CAPITAL UK LIMITED | 17 Oct 1990 |
| GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED | 26 Mar 2012 |
| GE CAPITAL BANK LIMITED | 15 Feb 2017 |