Ge Capital Energy Funding Ltd

About

Registered Number: 03338461
Date of Incorporation: 24/03/1997 (27 years and 3 months ago)
Company Status: Liquidation
Registered Address: 1 More London Place, London, SE1 2AF

 

Ge Capital Energy Funding Ltd was registered on 24 March 1997 and are based in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORLOV, Victor 25 April 1997 19 December 2001 1
Secretary Name Appointed Resigned Total Appointments
ABBOTT, Courtenay 20 September 2012 18 November 2014 1
FRENCH, Ann 14 June 2011 30 June 2017 1

Filing History

Document Type Date
LIQ03 - N/A 10 August 2017
TM02 - Termination of appointment of secretary 30 June 2017
TM01 - Termination of appointment of director 04 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 July 2016
AD01 - Change of registered office address 25 July 2016
RESOLUTIONS - N/A 19 July 2016
4.70 - N/A 19 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2016
TM02 - Termination of appointment of secretary 30 June 2016
TM01 - Termination of appointment of director 18 April 2016
AD04 - Change of location of company records to the registered office 07 April 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 31 March 2016
RESOLUTIONS - N/A 24 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 March 2016
SH19 - Statement of capital 24 March 2016
CAP-SS - N/A 24 March 2016
AD01 - Change of registered office address 27 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 09 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
MISC - Miscellaneous document 21 January 2015
AUD - Auditor's letter of resignation 09 December 2014
TM02 - Termination of appointment of secretary 26 November 2014
AP03 - Appointment of secretary 26 November 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 25 March 2014
SH01 - Return of Allotment of shares 14 November 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AA01 - Change of accounting reference date 19 August 2013
AR01 - Annual Return 26 March 2013
TM01 - Termination of appointment of director 25 March 2013
TM01 - Termination of appointment of director 03 October 2012
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 07 September 2012
CH03 - Change of particulars for secretary 01 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 27 March 2012
TM01 - Termination of appointment of director 08 October 2011
AP03 - Appointment of secretary 08 July 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 11 May 2011
TM01 - Termination of appointment of director 26 January 2011
CH03 - Change of particulars for secretary 24 August 2010
CH03 - Change of particulars for secretary 23 August 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 13 February 2010
CH01 - Change of particulars for director 13 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 03 February 2010
RESOLUTIONS - N/A 11 January 2010
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
363a - Annual Return 18 April 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
363a - Annual Return 15 May 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 21 March 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
363a - Annual Return 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
AA - Annual Accounts 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
363a - Annual Return 02 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 February 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
AA - Annual Accounts 03 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2003
363a - Annual Return 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
353 - Register of members 15 April 2003
AA - Annual Accounts 03 April 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
287 - Change in situation or address of Registered Office 10 February 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288c - Notice of change of directors or secretaries or in their particulars 10 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
363a - Annual Return 26 March 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
287 - Change in situation or address of Registered Office 28 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
CERTNM - Change of name certificate 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
353 - Register of members 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 02 November 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 23 April 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 30 March 2000
MEM/ARTS - N/A 21 October 1999
CERTNM - Change of name certificate 07 October 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 19 March 1998
288b - Notice of resignation of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
225 - Change of Accounting Reference Date 06 May 1997
CERTNM - Change of name certificate 01 May 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
287 - Change in situation or address of Registered Office 29 April 1997
NEWINC - New incorporation documents 24 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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