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Home > England & Wales Companies > GE CAPITAL SOLUTIONS EUROPE LIMITED
Company Information for

GE CAPITAL SOLUTIONS EUROPE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01596085
Private Limited Company
Liquidation

Company Overview

About Ge Capital Solutions Europe Ltd
GE CAPITAL SOLUTIONS EUROPE LIMITED was founded on 1981-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Solutions Europe 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 SOLUTIONS EUROPE LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TW3
 
Previous Names
GE EUROPEAN EQUIPMENT FINANCE LIMITED04/06/2007
Filing Information
Company Number 01596085
Company ID Number 01596085
Date formed 1981-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2023-01-06 15:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE CAPITAL SOLUTIONS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of GE CAPITAL SOLUTIONS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
NORRIS ANDREW GELDARD
 Director 2018-03-21
PAUL STEWART GIRLING
 Director 2017-05-11
KIRSTEN OLSEN
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN EDWARD GILLIGAN
 Director 2011-12-15 2018-03-29
KASHIF MAHMOOD BHATTI
 Director 2017-05-11 2017-09-30
HENRY STEWART MILTON ALLEN
 Director 2015-04-17 2016-04-22
SAMEENA BASHEY
 Director 2015-04-17 2015-12-21
ELLEN BRUNSBERG
 Director 2012-10-01 2015-04-17
ROSHNI HAYWOOD
 Director 2010-02-09 2015-03-23
DEIRDRE HANNIGAN
 Director 2011-12-15 2012-09-28
MARIA DIPIETRO
 Director 2010-02-09 2012-09-21
ALICIA ESSEX
 Company Secretary 1997-10-28 2012-09-07
BJORN ERIK BERGABO
 Director 2010-09-15 2011-12-13
NELSON HERMINIO GONZALEZ
 Director 2010-02-09 2011-05-23
SYLVAIN ANDRE GIRARD
 Director 2002-11-06 2010-07-01
HUGH ALAN TAYLOR FITZPATRICK
 Director 2009-06-19 2010-02-09
RICHARD WILLIAM GREEN
 Director 2007-03-26 2009-06-19
JEREMY DAVID BABER
 Director 2005-11-25 2008-04-21
MARTIN PETER HURST
 Director 2006-09-15 2007-08-10
HARMINDER DHALIWAL
 Director 2002-06-25 2003-10-31
PETER HUGH BAGOT CURTISS
 Director 1993-10-25 2003-02-04
ROBERT GREEN
 Director 2001-11-22 2002-11-06
RONALD GILBERT
 Director 2000-07-26 2001-08-30
LESLEY APT
 Director 1997-10-28 2001-01-26
NILS ALBERT
 Director 1998-09-11 2000-11-27
CHRISTOPHER ELLIS
 Director 1997-03-14 2000-07-14
DANIEL STEARN HENSON
 Director 1995-12-12 1998-09-11
LOUISE MARGARET ODDY
 Company Secretary 1996-01-02 1997-10-28
JOSEPH GERARD BRADY
 Director 1993-09-16 1997-03-14
JAMES PERRY GILLIES
 Director 1992-04-13 1996-04-09
JOHN WILFRED JAMES COLLINS
 Company Secretary 1993-09-24 1995-12-18
BRIAN MICHAEL MALOY
 Company Secretary 1990-12-31 1993-09-23
JAMES ANTHONY COLICA
 Director 1990-12-31 1992-09-25
DAVID GENE AMBLE
 Director 1990-12-31 1992-04-30
IAN HARRISON
 Director 1990-12-31 1991-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORRIS ANDREW GELDARD GE (SIGMA) HOLDING LTD Director 2018-03-21 CURRENT 1993-11-22 Liquidation
NORRIS ANDREW GELDARD GE CAPITAL INVESTMENTS Director 2018-03-21 CURRENT 1996-09-23 Liquidation
NORRIS ANDREW GELDARD IGE USA INVESTMENTS LIMITED Director 2018-03-21 CURRENT 1996-09-23 Active
NORRIS ANDREW GELDARD GE CAPITAL EMEA SERVICES LIMITED Director 2018-03-21 CURRENT 1930-01-01 Active
NORRIS ANDREW GELDARD GE CAPITAL INTERNATIONAL LIMITED Director 2018-03-21 CURRENT 2015-07-01 Liquidation
NORRIS ANDREW GELDARD GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2018-03-21 CURRENT 2015-07-01 Active
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 (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 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 (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 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 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 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
KIRSTEN OLSEN GE CAPITAL EMEA SERVICES LIMITED Director 2016-02-18 CURRENT 1930-01-01 Active

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
2023-01-04Final Gazette dissolved via compulsory strike-off
2023-01-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-04Voluntary liquidation. Notice of members return of final meeting
2022-10-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-25
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-25
2019-10-17AD03Registers moved to registered inspection location of Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-17AD02Register inspection address changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-10-16LIQ01Voluntary liquidation declaration of solvency
2019-10-16600Appointment of a voluntary liquidator
2019-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-26
2019-07-25PSC07CESSATION OF GE CAPITAL EQUIPMENT FINANCE HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25PSC02Notification of Key Leasing Limited as a person with significant control on 2019-07-23
2019-05-17AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-05-16
2019-03-04SH20Statement by Directors
2019-03-04SH19Statement of capital on 2019-03-04 GBP 1
2019-03-04CAP-SSSolvency Statement dated 19/02/19
2019-03-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-12CC04Statement of company's objects
2019-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-04CH01Director's details changed for Norris Andrew Geldard on 2019-02-04
2019-02-01SH0131/01/19 STATEMENT OF CAPITAL GBP 73569773
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN OLSEN
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ United Kingdom
2018-08-17PSC05Change of details for Ge Capital Equipment Finance Holdings as a person with significant control on 2018-08-17
2018-03-29AP01DIRECTOR APPOINTED NORRIS ANDREW GELDARD
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN EDWARD GILLIGAN
2018-01-07LATEST SOC07/01/18 STATEMENT OF CAPITAL;GBP 66000100
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF BHATTI
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17AP01DIRECTOR APPOINTED MR KASHIF MAHMOOD BHATTI
2017-05-17AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY O'BYRNE
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 66000100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN O'BYRNE / 05/09/2016
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ALLEN
2016-04-07ANNOTATIONPart Rectified
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 66000100
2016-03-29AR0120/03/16 FULL LIST
2016-03-23ANNOTATIONPart Rectified
2016-03-02AP01DIRECTOR APPOINTED MRS KIRSTEN OLSEN
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMEENA BASHEY
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED MRS SAMEENA BASHEY
2015-04-23AP01DIRECTOR APPOINTED HENRY STEWART MILTON ALLEN
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN BRUNSBERG
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSHNI HAYWOOD
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 66000100
2015-04-08AR0120/03/15 FULL LIST
2015-01-22MISCAUD STAT 519
2014-12-15MISCSECTION 519 CA 2006
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 66000100
2014-03-25AR0120/03/14 FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN EDWARD GILLIGAN / 08/07/2013
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN BRUNSBERG / 03/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 03/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI HAYWOOD / 03/04/2013
2013-04-03AD02SAIL ADDRESS CREATED
2013-03-27AR0120/03/13 FULL LIST
2012-10-08RES01ADOPT ARTICLES 25/09/2012
2012-10-03AP01DIRECTOR APPOINTED ELLEN BRUNSBERG
2012-10-03AP01DIRECTOR APPOINTED ELLEN BRUNSBERG
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HANNIGAN
2012-10-02AP01DIRECTOR APPOINTED BARRY JOHN O'BYRNE
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NIEMANN
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DIPIETRO
2012-10-02AP01DIRECTOR APPOINTED BARRY JOHN O'BYRNE
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
2012-03-27AR0120/03/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ISABEL FERNANDEZ NIEMANN / 15/02/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ISABEL FERNANDEZ NIEMANN / 15/12/2011
2012-01-17AP01DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN
2012-01-17AP01DIRECTOR APPOINTED DEIRDRE HANNIGAN
2012-01-16AP01DIRECTOR APPOINTED MARIA ISABEL FERNANDEZ NIEMANN
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAXER
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NELSON GONZALEZ
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BJORN BERGABO
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN ERIK BERGABO / 08/09/2011
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0120/03/11 FULL LIST
2010-10-06AP01DIRECTOR APPOINTED BJORN ERIK BERGABO
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GIRARD
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0120/03/10 FULL LIST
2010-03-11AP01DIRECTOR APPOINTED MARIA DIPIETRO
2010-03-10AP01DIRECTOR APPOINTED NELSON HERMINIO GONZALEZ
2010-03-10AP01DIRECTOR APPOINTED RICHARD ALAN LAXER
2010-03-10AP01DIRECTOR APPOINTED ROSHNI HAYWOOD
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RAMAGE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN ORYSCHUK
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAMAGE / 01/01/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 01/01/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN ANDRE GIRARD / 01/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
2010-01-11RES01ADOPT ARTICLES 18/12/2009
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
2009-07-28288cSECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
2009-07-07288aDIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
2009-07-06288aDIRECTOR APPOINTED JOHN MICHAEL JENKINS
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
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 SOLUTIONS EUROPE 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 SOLUTIONS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND AND FLOATING CHARGE 1989-10-13 Satisfied THE FIRST NATIONAL BANK OF BOSTON.
TRUST DEBENTURE 1989-10-13 Satisfied THE FIRST NATIONAL BANK OF BOSTON
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 SOLUTIONS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of GE CAPITAL SOLUTIONS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE CAPITAL SOLUTIONS EUROPE LIMITED
Trademarks
We have not found any records of GE CAPITAL SOLUTIONS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE CAPITAL SOLUTIONS EUROPE 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 SOLUTIONS EUROPE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
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
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 SOLUTIONS EUROPE 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 SOLUTIONS EUROPE 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 SOLUTIONS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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