GE CAPITAL FUNDING SERVICES LIMITED

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GE CAPITAL FUNDING SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

03731225Copy
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Incorporation date

11/03/1999

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 11/03/1999)
dot icon24/11/2025
Liquidators' statement of receipts and payments to 2025-09-20
dot icon31/10/2024
Liquidators' statement of receipts and payments to 2024-09-20
dot icon22/11/2023
Liquidators' statement of receipts and payments to 2023-09-20
dot icon13/10/2022
Declaration of solvency
dot icon06/10/2022
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 2022-10-06
dot icon06/10/2022
Appointment of a voluntary liquidator
dot icon06/10/2022
Resolutions
dot icon03/10/2022
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon03/10/2022
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon13/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon29/07/2021
Full accounts made up to 2020-12-31
dot icon13/07/2021
Termination of appointment of Denis Michael Creeden as a director on 2021-07-10
dot icon13/07/2021
Appointment of Mr Paul Stewart Girling as a director on 2021-07-10
dot icon13/05/2021
Confirmation statement made on 2021-05-10 with updates
dot icon07/01/2021
Notification of Ge Capital Emea Services Limited as a person with significant control on 2020-12-08
dot icon07/01/2021
Cessation of Ge Aircraft Engine Services Limited as a person with significant control on 2020-12-08
dot icon05/11/2020
Satisfaction of charge 037312250001 in full
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Satisfaction of charge 037312250002 in full
dot icon03/11/2020
Statement by Directors
dot icon03/11/2020
Statement of capital on 2020-11-03
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Solvency Statement dated 21/10/20
dot icon03/11/2020
Resolutions
dot icon07/08/2020
Registration of charge 037312250001, created on 2020-07-31
dot icon07/08/2020
Registration of charge 037312250002, created on 2020-07-31
dot icon05/08/2020
Full accounts made up to 2019-12-31
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon03/04/2020
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-04-01
dot icon10/09/2019
Full accounts made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon04/04/2019
Appointment of Denis Michael Creeden as a director on 2019-03-27
dot icon03/04/2019
Appointment of Martina Peckova as a director on 2019-03-27
dot icon03/04/2019
Termination of appointment of Timothy Carfi as a director on 2019-03-27
dot icon03/04/2019
Termination of appointment of Mark Kavanagh as a director on 2019-03-27
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon17/08/2018
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-08-17
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with updates
dot icon25/09/2017
Full accounts made up to 2016-12-31
dot icon17/08/2017
Notification of Ge Aircraft Engine Services Limited as a person with significant control on 2017-08-17
dot icon17/08/2017
Withdrawal of a person with significant control statement on 2017-08-17
dot icon04/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon25/07/2016
Termination of appointment of Jane Anderson as a director on 2016-07-25
dot icon25/07/2016
Appointment of Mr Mark Kavanagh as a director on 2016-07-22
dot icon21/06/2016
Full accounts made up to 2015-12-31
dot icon04/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon12/05/2015
Full accounts made up to 2014-12-31
dot icon05/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon25/02/2015
Miscellaneous
dot icon18/02/2015
Miscellaneous
dot icon23/05/2014
Full accounts made up to 2013-12-31
dot icon13/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon13/05/2014
Director's details changed for Jane Anderson on 2014-05-01
dot icon12/11/2013
Appointment of Mr Timothy Carfi as a director
dot icon11/11/2013
Termination of appointment of Bjorn Bergabo as a director
dot icon05/07/2013
Full accounts made up to 2012-12-31
dot icon08/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon07/09/2012
Termination of appointment of Alicia Essex as a secretary
dot icon09/07/2012
Termination of appointment of Robert Santimays as a director
dot icon09/07/2012
Termination of appointment of Andras Bende as a director
dot icon02/07/2012
Full accounts made up to 2011-12-31
dot icon11/06/2012
Secretary's details changed for Alicia Essex on 2012-05-28
dot icon28/05/2012
Termination of appointment of Oomke Blaauw as a director
dot icon17/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon27/03/2012
Appointment of Oomke Blaauw as a director
dot icon27/03/2012
Registered office address changed from the Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom on 2012-03-27
dot icon15/03/2012
Director's details changed for Jane Anderson on 2012-03-13
dot icon15/03/2012
Director's details changed for Robert James Santimays on 2012-03-13
dot icon15/03/2012
Director's details changed for Andras Quinn Bende on 2012-03-13
dot icon15/03/2012
Termination of appointment of Oomke Blaauw as a director
dot icon15/03/2012
Appointment of Oomke Blaauw as a director
dot icon15/03/2012
Registered office address changed from 30 Berkeley Square London W1J 6EW on 2012-03-15
dot icon10/10/2011
Termination of appointment of Paul De Domenico as a director
dot icon10/10/2011
Appointment of Bjorn Erik Bergabo as a director
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon07/06/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon03/05/2011
Termination of appointment of Monica Nicklin as a secretary
dot icon06/10/2010
Termination of appointment of Johannes Vissers as a director
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon24/08/2010
Secretary's details changed for Alicia Essex on 2010-01-01
dot icon23/08/2010
Secretary's details changed for Alicia Essex on 2009-07-20
dot icon20/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon12/04/2010
Appointment of Alicia Essex as a secretary
dot icon08/03/2010
Director's details changed for Paul De Domenico on 2010-01-01
dot icon05/03/2010
Secretary's details changed for Monica Nicklin on 2010-01-01
dot icon05/03/2010
Director's details changed for Robert James Santimays on 2010-01-01
dot icon05/03/2010
Director's details changed for Johannes Petrus Gerardus Vissers on 2010-01-01
dot icon05/03/2010
Director's details changed for Andras Quinn Bende on 2010-01-01
dot icon04/03/2010
Director's details changed for Jane Anderson on 2010-01-01
dot icon03/08/2009
Appointment terminated secretary katherine hollis
dot icon03/08/2009
Secretary appointed monica nicklin
dot icon31/07/2009
Appointment terminated secretary jenni semmens
dot icon10/07/2009
Full accounts made up to 2008-12-31
dot icon29/05/2009
Return made up to 01/05/09; full list of members
dot icon01/05/2009
Director appointed robert james santimays
dot icon05/03/2009
Appointment terminated director michael karim
dot icon05/03/2009
Appointment terminated secretary leigh hoolihan
dot icon05/03/2009
Secretary appointed katherine louise hollis
dot icon05/03/2009
Director appointed andras quinn bende
dot icon02/03/2009
Resolutions
dot icon26/02/2009
Secretary appointed jenni lee semmens
dot icon05/06/2008
Full accounts made up to 2007-12-31
dot icon16/05/2008
Return made up to 01/05/08; full list of members
dot icon14/05/2008
Location of register of members
dot icon14/05/2008
Director's change of particulars / paul de domenico / 05/10/2006
dot icon26/03/2008
Appointment terminated director laurence bogni-bartholme
dot icon26/03/2008
Appointment terminated secretary manisha popat
dot icon26/03/2008
Secretary appointed leigh anne hoolihan
dot icon24/10/2007
Return made up to 25/05/07; full list of members
dot icon17/10/2007
Location of register of members
dot icon04/10/2007
Ad 25/06/99--------- £ si 99998@1
dot icon04/10/2007
Ad 24/05/02--------- £ si 16000000@1
dot icon04/10/2007
Nc inc already adjusted 24/05/02
dot icon28/09/2007
Resolutions
dot icon28/09/2007
Resolutions
dot icon14/09/2007
Secretary's particulars changed
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon22/08/2007
New director appointed
dot icon22/08/2007
New director appointed
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon29/03/2007
Secretary resigned
dot icon06/09/2006
New director appointed
dot icon06/09/2006
New director appointed
dot icon06/09/2006
New director appointed
dot icon24/08/2006
Full accounts made up to 2005-12-31
dot icon10/08/2006
New secretary appointed
dot icon13/06/2006
Return made up to 25/05/06; full list of members
dot icon10/10/2005
Full accounts made up to 2004-12-31
dot icon11/04/2005
Director resigned
dot icon01/04/2005
Return made up to 11/03/05; full list of members
dot icon27/01/2005
Registered office changed on 27/01/05 from: brockbourne house 77 mount ephraim tunbridge wells kent TN4 8AR
dot icon27/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/10/2004
Full accounts made up to 2003-12-31
dot icon03/08/2004
New secretary appointed
dot icon03/08/2004
Secretary resigned
dot icon13/04/2004
Return made up to 11/03/04; full list of members
dot icon22/12/2003
Director resigned
dot icon22/12/2003
Director resigned
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon12/08/2003
New director appointed
dot icon12/08/2003
Director resigned
dot icon13/04/2003
Return made up to 11/03/03; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon16/09/2002
New director appointed
dot icon01/08/2002
New director appointed
dot icon10/07/2002
Secretary's particulars changed
dot icon07/06/2002
Director resigned
dot icon31/05/2002
New director appointed
dot icon23/05/2002
Director resigned
dot icon07/05/2002
New secretary appointed
dot icon07/05/2002
Secretary resigned
dot icon07/05/2002
Director resigned
dot icon04/04/2002
Return made up to 11/03/02; full list of members
dot icon05/02/2002
Full accounts made up to 2000-12-31
dot icon29/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon16/03/2001
Return made up to 11/03/01; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon15/03/2000
Return made up to 11/03/00; full list of members
dot icon10/12/1999
New director appointed
dot icon10/12/1999
New director appointed
dot icon14/07/1999
Ad 25/06/99--------- £ si 100000@1=100000 £ ic 2/100002
dot icon14/07/1999
Memorandum and Articles of Association
dot icon14/07/1999
Resolutions
dot icon14/07/1999
Resolutions
dot icon14/07/1999
£ nc 100/150000 25/06/99
dot icon02/07/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
New secretary appointed;new director appointed
dot icon28/06/1999
Secretary resigned
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Registered office changed on 28/06/99 from: 35 basinghall street london EC2V 5DB
dot icon28/06/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon25/06/1999
Memorandum and Articles of Association
dot icon24/06/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon24/06/1999
Director resigned
dot icon24/06/1999
Director resigned
dot icon22/06/1999
Certificate of change of name
dot icon11/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconDue by
30/09/2022
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconNext statement date
10/05/2023
dot iconLast statement dated
31/12/2020View PDF
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Financial Ratios

GE CAPITAL FUNDING SERVICES LIMITED has not submitted financial statements

GE CAPITAL FUNDING SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GE CAPITAL FUNDING SERVICES LIMITED

GE CAPITAL FUNDING SERVICES LIMITED is an(a) Liquidation company incorporated on 11/03/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE CAPITAL FUNDING SERVICES LIMITED?

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GE CAPITAL FUNDING SERVICES LIMITED is currently Liquidation. It was registered on 11/03/1999 .

Where is GE CAPITAL FUNDING SERVICES LIMITED located?

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GE CAPITAL FUNDING SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GE CAPITAL FUNDING SERVICES LIMITED do?

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GE CAPITAL FUNDING SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GE CAPITAL FUNDING SERVICES LIMITED?

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The latest filing was on 24/11/2025: Liquidators' statement of receipts and payments to 2025-09-20.