Ge European Leveraged Finance Ltd

About

Registered Number: 03616996
Date of Incorporation: 12/08/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2017 (7 years ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Ge European Leveraged Finance Ltd was registered on 12 August 1998 and has its registered office in London, it has a status of "Dissolved". Lasusa, Barbara, Carapezzi, Ronald F, Casciano, Anthony Gerard, Collens, Esther Louise, Duffy, Daniel M, Finnerty, John Andrew, Lewis, Stephen, Marszalek, Daniel, Midkiff, Catherine Lynn, Plouff, Kathryn, Smith, J Gordon are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARAPEZZI, Ronald F 28 August 2002 14 February 2003 1
CASCIANO, Anthony Gerard 28 August 2002 20 January 2006 1
COLLENS, Esther Louise 03 October 2000 27 March 2002 1
DUFFY, Daniel M 25 February 2000 14 June 2001 1
FINNERTY, John Andrew 14 June 2001 28 August 2002 1
LEWIS, Stephen 25 February 2000 22 April 2010 1
MARSZALEK, Daniel 25 February 2000 18 December 2001 1
MIDKIFF, Catherine Lynn 28 August 2002 20 July 2006 1
PLOUFF, Kathryn 12 August 1998 02 November 1998 1
SMITH, J Gordon 24 October 2001 19 May 2003 1
Secretary Name Appointed Resigned Total Appointments
LASUSA, Barbara 12 August 1998 07 January 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 16 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2016
AD01 - Change of registered office address 25 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2016
RESOLUTIONS - N/A 21 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 April 2016
4.70 - N/A 21 April 2016
AA01 - Change of accounting reference date 06 August 2015
AR01 - Annual Return 06 May 2015
AUD - Auditor's letter of resignation 23 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 16 May 2014
TM02 - Termination of appointment of secretary 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AP01 - Appointment of director 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
CH01 - Change of particulars for director 29 January 2014
AP01 - Appointment of director 29 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 07 May 2013
RESOLUTIONS - N/A 09 October 2012
TM01 - Termination of appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
TM02 - Termination of appointment of secretary 04 July 2012
AA - Annual Accounts 26 June 2012
CH03 - Change of particulars for secretary 29 May 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 15 March 2012
CH01 - Change of particulars for director 15 March 2012
CH03 - Change of particulars for secretary 15 March 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 06 June 2011
CH03 - Change of particulars for secretary 24 August 2010
RESOLUTIONS - N/A 30 June 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 28 May 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 May 2010
TM01 - Termination of appointment of director 20 May 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 05 March 2010
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 30 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 15 May 2009
288b - Notice of resignation of directors or secretaries 30 December 2008
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 05 June 2008
353 - Register of members 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
363a - Annual Return 28 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 29 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363a - Annual Return 14 March 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
AA - Annual Accounts 05 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
363s - Annual Return 09 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
287 - Change in situation or address of Registered Office 27 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
363a - Annual Return 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363s - Annual Return 08 October 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
363s - Annual Return 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
AA - Annual Accounts 27 February 2003
CERTNM - Change of name certificate 08 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
CERTNM - Change of name certificate 25 March 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
353 - Register of members 19 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 23 October 2001
353 - Register of members 19 September 2001
288c - Notice of change of directors or secretaries or in their particulars 19 September 2001
288c - Notice of change of directors or secretaries or in their particulars 19 September 2001
288c - Notice of change of directors or secretaries or in their particulars 19 September 2001
363a - Annual Return 19 September 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
MEM/ARTS - N/A 24 November 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 04 July 2000
RESOLUTIONS - N/A 03 July 2000
RESOLUTIONS - N/A 03 July 2000
RESOLUTIONS - N/A 03 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2000
123 - Notice of increase in nominal capital 03 July 2000
287 - Change in situation or address of Registered Office 22 May 2000
225 - Change of Accounting Reference Date 22 May 2000
287 - Change in situation or address of Registered Office 04 April 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
363a - Annual Return 06 January 2000
363(353) - N/A 06 January 2000
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
NEWINC - New incorporation documents 12 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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