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GE CAPITAL EQUIPMENT FINANCE HOLDINGS - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02069687
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GIRLING, Paul Stewart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-10-31
- Dissolved on
- 2023-01-04
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Key Leasing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GE CAPITAL PALLAS HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-06-29
- Annual Return
- Due Date: 2020-08-13
- Last Date: 2019-07-02
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GE CAPITAL EQUIPMENT FINANCE HOLDINGS Company Description
- GE CAPITAL EQUIPMENT FINANCE HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02069687. Its current trading status is "closed". It was registered 1986-10-31. It was previously called GE CAPITAL PALLAS HOLDINGS. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-06-29.It can be contacted at 1 More London Place .
Get GE CAPITAL EQUIPMENT FINANCE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Equipment Finance Holdings - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-24) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-07) - LIQ03
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-10-17) - AD02
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
-
change-person-director-company-with-change-date (2019-05-02) - CH01
-
confirmation-statement-with-updates (2019-07-02) - CS01
-
notification-of-a-person-with-significant-control (2019-08-02) - PSC02
-
move-registers-to-sail-company-with-new-address (2019-10-17) - AD03
-
appoint-corporate-secretary-company-with-name-date (2019-08-02) - AP04
-
move-registers-to-registered-office-company-with-new-address (2019-08-16) - AD04
-
resolution (2019-10-16) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-10-16) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-10-16) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
-
confirmation-statement-with-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-full (2018-08-24) - AA
-
resolution (2018-12-07) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
-
confirmation-statement-with-updates (2017-07-31) - CS01
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
move-registers-to-registered-office-company-with-new-address (2016-04-07) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
-
accounts-with-accounts-type-full (2016-07-15) - AA
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
-
miscellaneous (2015-01-21) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
move-registers-to-sail-company-with-new-address (2015-08-18) - AD03
-
accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
-
auditors-resignation-company (2014-12-09) - AUD
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
termination-director-company-with-name (2013-05-02) - TM01
-
termination-director-company-with-name (2013-03-19) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
change-person-secretary-company-with-change-date (2012-05-30) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
appoint-person-secretary-company-with-name (2012-10-03) - AP03
-
change-person-secretary-company-with-change-date (2012-08-01) - CH03
-
termination-secretary-company-with-name (2012-09-07) - TM02
-
change-sail-address-company (2012-07-17) - AD02
keyboard_arrow_right 2011
-
resolution (2011-12-02) - RESOLUTIONS
-
termination-director-company-with-name (2011-10-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
appoint-person-secretary-company-with-name (2011-07-08) - AP03
-
accounts-with-accounts-type-full (2011-06-15) - AA
-
appoint-person-director-company-with-name (2011-04-20) - AP01
-
termination-director-company-with-name (2011-01-25) - TM01
keyboard_arrow_right 2010
-
resolution (2010-01-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-02-03) - AP01
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
change-person-director-company-with-change-date (2010-03-03) - CH01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
change-person-secretary-company-with-change-date (2010-08-20) - CH03
-
change-person-director-company-with-change-date (2010-02-13) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-19) - AA
-
legacy (2009-07-04) - 288b
-
legacy (2009-07-06) - 288a
-
legacy (2009-07-07) - 288a
-
legacy (2009-07-09) - 288b
-
legacy (2009-07-13) - 363a
-
legacy (2009-07-13) - 288c
-
legacy (2009-08-03) - 288c
-
legacy (2009-08-18) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 288b
-
legacy (2008-04-25) - 288b
-
legacy (2008-07-11) - 288a
-
legacy (2008-07-14) - 288b
-
legacy (2008-08-20) - 288c
-
legacy (2008-07-16) - 288a
-
legacy (2008-07-16) - 363a
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 288b
-
resolution (2007-01-02) - RESOLUTIONS
-
resolution (2007-01-18) - RESOLUTIONS
-
miscellaneous (2007-02-02) - MISC
-
statement-of-affairs (2007-02-02) - SA
-
legacy (2007-05-10) - 288a
-
legacy (2007-06-03) - 288c
-
accounts-with-accounts-type-full (2007-12-19) - AA
-
legacy (2007-08-21) - 288b
-
legacy (2007-08-03) - 363a
-
legacy (2007-06-01) - 288b
-
legacy (2007-07-02) - 288a
-
legacy (2007-07-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 288b
-
accounts-with-accounts-type-full (2006-10-27) - AA
-
legacy (2006-10-24) - 288a
-
legacy (2006-07-14) - 363a
-
legacy (2006-02-14) - 288a
-
accounts-with-accounts-type-dormant (2006-01-04) - AA
-
legacy (2006-10-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 288a
-
legacy (2005-02-02) - 288c
-
legacy (2005-02-10) - 288b
-
legacy (2005-07-09) - 363s
-
legacy (2005-07-14) - 288c
-
legacy (2005-08-30) - 288a
-
legacy (2005-10-24) - 288b
-
legacy (2005-10-28) - 288c
-
legacy (2005-11-10) - 244
-
legacy (2005-12-13) - 288b
-
legacy (2005-12-19) - 288a
-
legacy (2005-10-18) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288c
-
legacy (2004-03-25) - 288b
-
legacy (2004-03-31) - 288a
-
legacy (2004-07-09) - 363a
-
accounts-with-accounts-type-dormant (2004-10-27) - AA
-
legacy (2004-07-01) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288a
-
legacy (2003-11-12) - 288b
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-07-23) - 363a
-
legacy (2003-07-09) - 288c
-
legacy (2003-03-19) - 288b
-
legacy (2003-03-18) - 288a
-
legacy (2003-02-10) - 288b
-
legacy (2003-02-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288b
-
legacy (2002-11-21) - 288a
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-09) - 288a
-
legacy (2002-05-08) - 288a
-
legacy (2002-08-05) - 288c
-
legacy (2002-08-05) - 363a
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-04-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 288b
-
legacy (2001-01-05) - 288b
-
legacy (2001-02-12) - 288a
-
legacy (2001-03-06) - 288b
-
legacy (2001-04-19) - 288a
-
legacy (2001-10-18) - 288a
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-14) - 288a
-
legacy (2001-07-11) - 363a
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288a
-
legacy (2000-12-06) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-22) - 363a
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-04) - 288a
-
legacy (2000-05-04) - 288b
-
legacy (2000-04-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 363a
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 123
-
certificate-change-of-name-company (1998-01-09) - CERTNM
-
legacy (1998-06-01) - 288c
-
legacy (1998-09-22) - 288a
-
legacy (1998-09-22) - 288b
-
legacy (1998-06-26) - 363a
-
legacy (1998-10-21) - 288c
-
resolution (1998-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 288c
-
legacy (1997-02-14) - 288b
-
legacy (1997-02-17) - 288a
-
legacy (1997-04-15) - 288a
-
certificate-change-of-name-company (1997-05-08) - CERTNM
-
legacy (1997-07-02) - 363a
-
resolution (1997-08-19) - RESOLUTIONS
-
legacy (1997-08-27) - 288a
-
legacy (1997-10-01) - 288c
-
legacy (1997-10-09) - 122
-
resolution (1997-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-08-19) - 123
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 288b
-
legacy (1996-07-09) - 287
-
legacy (1996-08-30) - 363a
-
legacy (1996-10-31) - 288b
-
legacy (1996-11-06) - 288a
-
accounts-with-accounts-type-full (1996-10-06) - AA
-
legacy (1996-11-14) - 288a
-
auditors-resignation-company (1996-11-28) - AUD
-
legacy (1996-12-20) - 49(8)(b)
-
re-registration-memorandum-articles (1996-12-20) - MAR
-
legacy (1996-12-20) - 49(1)
-
legacy (1996-12-20) - 49(8)(a)
-
certificate-re-registration-limited-to-unlimited (1996-12-20) - CERT3
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 288
-
legacy (1995-03-30) - 288
-
legacy (1995-03-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 288
-
resolution (1995-04-10) - RESOLUTIONS
-
legacy (1995-07-18) - 288
-
legacy (1995-07-27) - 363s
-
certificate-change-of-name-company (1995-12-22) - CERTNM
-
legacy (1995-10-05) - 225(2)
-
accounts-with-accounts-type-full-group (1995-10-05) - AA
-
auditors-resignation-company (1995-10-05) - AUD
-
legacy (1995-10-26) - 225(1)
-
memorandum-articles (1995-12-12) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 288
-
certificate-change-of-name-company (1994-04-29) - CERTNM
-
accounts-with-accounts-type-full (1994-05-26) - AA
-
legacy (1994-07-14) - 288
-
legacy (1994-11-09) - 288
-
legacy (1994-08-05) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-09-08) - AA
-
legacy (1993-07-28) - 363x
-
legacy (1993-04-27) - 288
-
legacy (1993-01-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 288
-
legacy (1992-01-27) - 288
-
accounts-with-accounts-type-full-group (1992-07-07) - AA
-
legacy (1992-10-19) - 288
-
legacy (1992-10-18) - 288
-
legacy (1992-10-30) - 288
-
legacy (1992-08-27) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-19) - AA
-
legacy (1991-07-19) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-15) - AA
-
legacy (1990-08-15) - 363
-
legacy (1990-04-27) - 288
-
legacy (1990-03-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-21) - 363
-
legacy (1989-01-20) - 287
-
accounts-with-accounts-type-full (1989-06-22) - AA
-
accounts-with-accounts-type-full-group (1989-06-21) - AA
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-10-06) - CERTNM
-
legacy (1988-05-05) - 288
-
legacy (1988-06-16) - 363
-
resolution (1988-08-25) - RESOLUTIONS
-
resolution (1988-10-05) - RESOLUTIONS
-
resolution (1988-10-10) - RESOLUTIONS
-
legacy (1988-10-27) - 123
-
legacy (1988-10-17) - 288
-
legacy (1988-10-27) - PUC 2
-
legacy (1988-11-10) - PUC 3
-
legacy (1988-11-28) - 88(3)
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-02-25) - CERTNM
-
legacy (1987-01-20) - 288
keyboard_arrow_right 1986
-
certificate-incorporation (1986-10-31) - CERTINC