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Home > England & Wales Companies > GE CAPITAL CORPORATION (FUNDING) LIMITED
Company Information for

GE CAPITAL CORPORATION (FUNDING) LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
01970191
Private Limited Company
Liquidation

Company Overview

About Ge Capital Corporation (funding) Ltd
GE CAPITAL CORPORATION (FUNDING) LIMITED was founded on 1985-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Corporation (funding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GE CAPITAL CORPORATION (FUNDING) LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in W6
 
Filing Information
Company Number 01970191
Company ID Number 01970191
Date formed 1985-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2023-03-17 12:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE CAPITAL CORPORATION (FUNDING) LIMITED
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Company Officers of GE CAPITAL CORPORATION (FUNDING) LIMITED

Current Directors
Officer Role Date Appointed
DEREK CARTER
 Director 2017-02-24
PAUL STEWART GIRLING
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA PEERMOHAMED
 Company Secretary 2018-03-01 2018-07-19
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01 2018-02-28
ELLEN BRUNSBERG
 Director 2013-12-02 2016-01-29
MAR ALVAREZ
 Director 2015-04-02 2015-12-31
VANESSA AVRIL BEATTIE-JONES
 Director 2015-04-02 2015-04-30
JANINE MARGARET BAMBER
 Director 2014-03-17 2014-04-30
ERICA ANNE ARDEN
 Director 2013-12-02 2014-03-17
ILARIA JANE DEL BEATO
 Director 2008-09-08 2013-03-08
ALEXANDRA BAHADOUR CHIRLIAS
 Director 2009-03-09 2009-12-01
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
 Director 2003-09-08 2007-03-26
STEPHANIE BOTHA
 Director 2006-10-17 2007-03-19
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
CHRISTOFFER ABRAMSON
 Director 2004-02-16 2006-10-17
ALEC BURGER
 Director 2002-06-10 2006-09-04
ROBERT DIGBY PHILLIPS BARNES
 Director 2001-10-15 2006-05-25
SHAY ANDREW CASEY
 Director 2003-07-16 2006-01-17
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2002-10-17 2004-12-15
VANESSA AVRIL BEATTIE-JONES
 Director 1999-07-22 2003-09-08
VANESSA AVRIL BEATTIE-JONES
 Company Secretary 1998-06-25 2002-10-17
JANET DE BIE
 Director 2001-10-15 2002-10-17
MARK COLLINS
 Director 1998-01-28 2002-04-26
JANET DE BIE
 Director 1998-07-27 1999-02-09
PAMELA ANNE GREEN
 Company Secretary 1997-12-24 1998-06-25
TONY LEE
 Company Secretary 1996-07-29 1997-12-24
DANIEL ORESTE COLAO
 Director 1995-08-17 1997-09-04
PETER HUGH BAGOT CURTISS
 Director 1993-01-04 1996-10-10
FIONA MARIA EVANS
 Company Secretary 1996-05-01 1996-07-29
LOUISE MARGARET ODDY
 Company Secretary 1996-01-02 1996-05-01
JOHN WILFRED JAMES COLLINS
 Company Secretary 1993-06-18 1995-12-31
MICHAEL ANTHONY MEEHAN
 Company Secretary 1993-01-04 1993-06-18
MALCOLM GEORGE BRIGGS
 Director 1993-01-04 1993-05-26
RONALD HAROLD CHAMIDES
 Director 1993-01-04 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CARTER GE REAL ESTATE PARTNERS LIMITED Director 2017-02-24 CURRENT 2002-01-07 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE LIMITED Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-02-24 CURRENT 1889-04-02 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-02-24 CURRENT 1997-07-22 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-02-24 CURRENT 2000-03-29 Liquidation
DEREK CARTER GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-02-24 CURRENT 2003-10-17 Liquidation
DEREK CARTER GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-02-24 CURRENT 2004-12-08 Liquidation
DEREK CARTER GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-02-24 CURRENT 2005-07-20 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE HOLDINGS Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER BENCHMARK GROUP LIMITED Director 2017-02-24 CURRENT 1969-08-28 Liquidation
DEREK CARTER HASLEMERE ESTATES LIMITED Director 2017-02-24 CURRENT 1943-09-07 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-02-24 CURRENT 1997-05-29 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-02-24 CURRENT 2000-04-11 Liquidation
DEREK CARTER GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2005-06-07 Liquidation
DEREK CARTER GE REAL ESTATE LOANS LIMITED Director 2017-02-24 CURRENT 1958-06-18 Liquidation
DEREK CARTER GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING HASLEMERE ESTATES LIMITED Director 2018-02-26 CURRENT 1943-09-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-09-11 CURRENT 1889-04-02 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-09-11 CURRENT 1997-07-22 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING BENCHMARK GROUP LIMITED Director 2017-09-11 CURRENT 1969-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-09-11 CURRENT 1997-05-29 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LOANS LIMITED Director 2017-09-11 CURRENT 1958-06-18 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE (SIGMA) HOLDING LTD Director 2017-04-20 CURRENT 1993-11-22 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Active
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-17Final Gazette dissolved via compulsory strike-off
2022-12-17Voluntary liquidation. Notice of members return of final meeting
2022-12-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-01-08AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2021-01-08AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2021-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-18
2021-01-04LIQ01Voluntary liquidation declaration of solvency
2021-01-04600Appointment of a voluntary liquidator
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-17PSC02Notification of Key Leasing Limited as a person with significant control on 2019-12-10
2019-12-17PSC07CESSATION OF GE CAPITAL CORPORATION (HOLDINGS) AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-12-10
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09CH01Director's details changed for Mr Derek Carter on 2019-08-01
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-18PSC07CESSATION OF GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18PSC02Notification of Ge Capital Corporation (Holdings) as a person with significant control on 2018-10-11
2018-08-17PSC05Change of details for Ge Capital Corporation (Property Company Investments) Limited as a person with significant control on 2018-08-17
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ
2018-08-17PSC05Change of details for Ge Capital Corporation (Property Company Investments) Limited as a person with significant control on 2018-08-17
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-03-01AP03Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28TM02Termination of appointment of Stephen Roy Slocombe on 2018-02-28
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2018-02-01SH20Statement by Directors
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01SH19Statement of capital on 2018-02-01 GBP 1
2018-02-01CAP-SSSolvency Statement dated 31/01/18
2018-02-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 10000000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN IVO KARLOV
2017-03-03AP01DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10000000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN BRUNSBERG
2016-01-22AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000000
2016-01-06AR0104/01/16 FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MAR ALVAREZ
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA BEATTIE-JONES
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2015-04-07AP01DIRECTOR APPOINTED MISS MAR ALVAREZ
2015-04-02AP01DIRECTOR APPOINTED MISS VANESSA AVRIL BEATTIE-JONES
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10000000
2015-01-07AR0104/01/15 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JANINE BAMBER
2014-03-24AUDAUDITOR'S RESIGNATION
2014-03-24AP01DIRECTOR APPOINTED GENERAL COUNSEL, UK JANINE MARGARET BAMBER
2014-03-17AP01DIRECTOR APPOINTED MR IAN WILLIAM GATISS
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ERICA ARDEN
2014-02-24AUDAUDITOR'S RESIGNATION
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10000000
2014-01-15AR0104/01/14 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR RANDALL LEON HUNTER
2013-12-03AP01DIRECTOR APPOINTED ELLEN BRUNSBERG
2013-12-02AP01DIRECTOR APPOINTED MRS ERICA ANNE ARDEN
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 10/09/2013
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR AOIFE HABBEN
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2013-01-15AR0104/01/13 FULL LIST
2012-11-02RES01ADOPT ARTICLES 16/10/2012
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28AP01DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GILBERT
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AOIFE CHRISTINE HABBEN / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER GILBERT / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
2012-04-11AP01DIRECTOR APPOINTED MRS AOIFE CHRISTINE HABBEN
2012-01-05AR0104/01/12 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AP01DIRECTOR APPOINTED MR DONALD PETER GILBERT
2011-01-28AR0104/01/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2010-12-09SH20STATEMENT BY DIRECTORS
2010-12-09SH1909/12/10 STATEMENT OF CAPITAL GBP 10000000
2010-12-09CAP-SSSOLVENCY STATEMENT DATED 07/12/10
2010-12-09RES06REDUCE ISSUED CAPITAL 07/12/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ROCATCHER
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06RES01ADOPT ARTICLES 21/04/2010
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-01AR0104/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROCATCHER / 01/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROCATCHER / 01/12/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2010-01-12AP01DIRECTOR APPOINTED SANDRA ROCATCHER
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHIRLIAS
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-16SH20STATEMENT BY DIRECTORS
2009-07-16CAP-SSSOLVENCY STATEMENT DATED 15/07/09
2009-07-16CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 16/07/09
2009-07-16RES06REDUCE ISSUED CAPITAL 15/07/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GE CAPITAL CORPORATION (FUNDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GE CAPITAL CORPORATION (FUNDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-CHARGE AND ASSIGNMENT 1997-06-18 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE CAPITAL CORPORATION (FUNDING) LIMITED

Intangible Assets
Patents
We have not found any records of GE CAPITAL CORPORATION (FUNDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE CAPITAL CORPORATION (FUNDING) LIMITED
Trademarks
We have not found any records of GE CAPITAL CORPORATION (FUNDING) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE AND FLOATING CHARGE 3
ASSIGNMENT AGREEMENT 2
ASSIGNATION 1
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14TH SEPTEMBER 1995 1
LEGAL CHARGE AND FLOATING CHARGE (INCORPORATED WITHIN A FOURTH AMENDMENT AGREEMENT DATED 26 JANUARY 1999 RELATING TO A LOAN AGREEMENT DATED 3 JULY 1991 (AS SUPPLEMENTED AND AMENDED FROM TIME TO TIME)) 1
SUPLEMENTAL CHARGE DEED 1
DEED OF RENTAL ACCOUNT ASSIGNMENT 1
RENTAL ACCOUNT ASSIGNMENT 1
LEGAL CHARGE 1

We have found 12 mortgage charges which are owed to GE CAPITAL CORPORATION (FUNDING) LIMITED

Income
Government Income
We have not found government income sources for GE CAPITAL CORPORATION (FUNDING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GE CAPITAL CORPORATION (FUNDING) LIMITED are:

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EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GE CAPITAL CORPORATION (FUNDING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE CAPITAL CORPORATION (FUNDING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE CAPITAL CORPORATION (FUNDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF