GE COMMERCIAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GE COMMERCIAL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE COMMERCIAL FINANCE LIMITED was incorporated 52 years ago on 05/11/1971 and has the registered number: 01030032. The accounts status is FULL and accounts are next due on 30/09/2019.

GE COMMERCIAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2019 24/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-04-18 CURRENT
NORRIS ANDREW GELDARD May 1965 British Director 2018-09-10 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2019-02-18 CURRENT
ANN FRENCH Secretary 2012-09-19 UNTIL 2017-06-30 RESIGNED
DAVID RICHARD KELSEY Sep 1966 British Director 2001-02-06 UNTIL 2002-10-30 RESIGNED
DONALD LEWIS JURRIES Jun 1964 American Director 2001-01-05 UNTIL 2002-05-20 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2005-09-20 UNTIL 2013-03-31 RESIGNED
IAN CHRISTOPHER JAMIESON Aug 1962 British Director 1997-12-01 UNTIL 2002-08-03 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director RESIGNED
MALCOLM KEITH HUSON Apr 1956 British Director 1997-09-01 UNTIL 2009-06-24 RESIGNED
CALVIN WEI LEE Apr 1952 American Director 2002-05-01 UNTIL 2005-03-21 RESIGNED
COURTENAY ABBOTT Secretary 2012-09-19 UNTIL 2015-05-18 RESIGNED
COURTENAY ABBOTT Secretary 2008-01-07 UNTIL 2008-09-02 RESIGNED
SUSAN BOYNTON Secretary 2008-09-02 UNTIL 2009-11-24 RESIGNED
ALICIA ESSEX Jan 1965 British Secretary 2009-06-24 UNTIL 2012-09-07 RESIGNED
WILLIAM HALL MCGIBBON Dec 1956 British Director 2009-06-24 UNTIL 2011-09-30 RESIGNED
MR STEPHEN JOSEPH GRAY Sep 1950 Secretary 1992-08-07 UNTIL 1993-09-20 RESIGNED
MALCOLM KEITH HUSON Apr 1956 British Secretary 1998-02-23 UNTIL 2002-04-11 RESIGNED
JUDITH ANN NICHOLSON British Secretary RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2017-11-01 UNTIL 2018-07-19 RESIGNED
MANISHA VINAYAKRAI POPAT Jan 1964 British Secretary 2006-08-08 UNTIL 2008-01-07 RESIGNED
MICHAEL JOHN CHRISTOPHER REED Mar 1954 British Secretary RESIGNED
MRS MYRIAM RITA SOPER Secretary 2015-05-20 UNTIL 2015-11-30 RESIGNED
DIANE RYLATT Nov 1952 British Secretary 1996-02-01 UNTIL 1997-08-28 RESIGNED
MISS PATRICIA ANN STRANAGHAN Apr 1960 Secretary 2002-04-11 UNTIL 2004-07-02 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1997-08-28 UNTIL 1998-02-23 RESIGNED
ADAM SCARROTT Sep 1969 Secretary 2004-07-12 UNTIL 2007-02-13 RESIGNED
HENRY STEWART MILTON ALLEN Apr 1961 British Director 1997-08-28 UNTIL 2000-05-04 RESIGNED
HUGH ALAN TAYLOR FITZPATRICK May 1969 British Director 2007-12-03 UNTIL 2011-04-15 RESIGNED
HUGH ALAN TAYLOR FITZPATRICK May 1969 British Director 2015-07-02 UNTIL 2015-09-07 RESIGNED
DANIEL FARRAR Mar 1961 British Director 1995-08-14 UNTIL 1996-07-16 RESIGNED
MR RONALD SHARP ELDER Mar 1950 British Director RESIGNED
GARY JOHN EDWARDS May 1963 British Director 1997-08-28 UNTIL 2005-03-21 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2014-10-07 UNTIL 2017-04-19 RESIGNED
TOBY DUNCAN FORD Jan 1971 British Director 2010-01-12 UNTIL 2011-01-14 RESIGNED
ALBERT DE CILLIA Jan 1963 Austrian Director 2002-12-02 UNTIL 2004-02-26 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director RESIGNED
MR JONATHAN CHARLES BURR Jun 1961 British Director 1996-07-22 UNTIL 1997-08-28 RESIGNED
PAUL JOHN BEVERIDGE Mar 1959 British Director 1997-09-29 UNTIL 2002-04-30 RESIGNED
STUART WILLIAM JAMES PARKER Feb 1944 British Director 2003-10-27 UNTIL 2005-03-31 RESIGNED
PAUL DE DOMENICO Feb 1966 American Director 2000-05-19 UNTIL 2005-03-31 RESIGNED
MR NEIL ANTHONY FULLER Dec 1966 British Director 2011-04-15 UNTIL 2015-04-17 RESIGNED
GERARD DE SUSANNE Dec 1946 British Director 1997-08-28 UNTIL 2000-05-16 RESIGNED
MR RAJESH GUPTA Apr 1969 British Director 2011-09-30 UNTIL 2014-03-31 RESIGNED
MR JOHN PETER ONSLOW Feb 1958 British Director 2005-09-20 UNTIL 2007-10-24 RESIGNED
MR ANTHONY WILLIAM GREENWAY Jan 1975 British Director 2017-04-18 UNTIL 2018-09-30 RESIGNED
GUY RAYMOND NOBLE Jun 1970 British Director 2001-10-02 UNTIL 2003-02-28 RESIGNED
MR NICLAS PETER NEGLEN Aug 1977 Swedish Director 2014-10-07 UNTIL 2016-04-01 RESIGNED
DEREK ADRIAN TRAVERS MOCHAN Jul 1973 British Director 2007-12-03 UNTIL 2009-10-23 RESIGNED
DARREN MARK MILLARD Aug 1968 British Director 2010-01-12 UNTIL 2011-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital Uk Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE CAPITAL INVOICE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE HEALTHCARE FINANCIAL SERVICES LTD ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARVAL UK LEASING SERVICES LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL SOLUTIONS EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURNHILL EQUIPMENT FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (LEASING) LIMITED LONDON ... FULL 64910 - Financial leasing
GE CAPITAL EQUIPMENT FINANCE HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL SIGMA HOLDING LTD ALTRINCHAM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CUSTOM FLEET LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GE CAPITAL USD FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE HEALTHCARE SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL UK LIMITED LONDON ... FULL 64910 - Financial leasing
DANWOOD FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BT CONTRACT RENTALS LTD. 23/59 STAINES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible go
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
GE CAPITAL ENERGY FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL SOLUTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMTF FURNITURE GROUP LIMITED 1 MORE LONDON PLACE Active FULL 3611 - Manufacture of chairs and seats
FARINGTON COMPONENTS LIMITED Active FULL 3430 - Manufacture motor vehicle & engine parts
EY CATALYST LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EYGI HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL DETOX VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUSION GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KNOWNORIGIN LABS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FORTIS GAMES LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EY ADVISORY NETHERLANDS LLP LONDON UNITED KINGDOM Active FULL None Supplied