GC

GE CAPITAL UK LIMITED

Liquidation

Company number 02549477

London · Incorporated 17 October 1990

1 More London Place, London, SE1 2AF

Last updated on 7 April 2026

Financial leasing · SIC 64910

Status
Liquidation
Company age
35 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 March 2013

Company history

Previous company names

ITT COMMERCIAL FINANCE, LTD. · 17 October 1990 – 3 May 1995

DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED · 3 May 1995 – 1 November 2002

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED · 1 November 2002 – 26 March 2012

GE CAPITAL BANK LIMITED · 26 March 2012 – 15 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Overdue
Last filed
16 April 2020
Next due
30 April 2021
Overdue by 66 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Key Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2019

Funding

3 funding rounds
18 March 2013
Shares allotted · 0 shares allotted
—
6 December 2011
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2022 View
Move Registers To Sail Company With New Address
Address
2 February 2021 View
Change Sail Address Company With New Address
Address
8 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2021 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Resolution
Resolution
17 October 2017 View
Legacy
Insolvency
17 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2017 View
Legacy
Capital
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Certificate Change Of Name Company
Change Of Name
15 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Miscellaneous
Miscellaneous
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 September 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Resolution
Resolution
19 March 2013 View
Resolution
Resolution
18 March 2013 View
Capital Alter Shares Consolidation
Capital
18 March 2013 View
Termination Secretary Company With Name
Officers
7 September 2012 View
Change Person Secretary Company With Change Date
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Change Person Secretary Company With Change Date
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Of Name Request Comments
Change Of Name
26 March 2012 View
Certificate Change Of Name Company
Change Of Name
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Capital Allotment Shares
Capital
4 November 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Appoint Person Secretary Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Resolution
Resolution
2 March 2011 View
Capital Reduction Of Capital Redomination
Capital
2 March 2011 View
Capital Redomination Of Shares
Capital
7 January 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
6 January 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
13 February 2010 View
Change Person Director Company With Change Date
Officers
13 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Resolution
Resolution
15 January 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Full
Accounts
13 February 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
29 December 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Accounts
3 November 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Statement Of Affairs
Miscellaneous
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Address
24 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Accounts
12 November 2003 View
Legacy
Accounts
5 November 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Accounts
3 September 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Address
15 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
6 January 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Accounts
5 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
19 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
5 May 2000 View
Resolution
Resolution
28 March 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
29 May 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Address
18 November 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Annual Return
29 May 1996 View
Auditors Resignation Company
Auditors
20 March 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
3 November 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Accounts
13 October 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Certificate Change Of Name Company
Change Of Name
3 May 1995 View
Resolution
Resolution
13 February 1995 View
Legacy
Capital
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
18 December 1994 View
Resolution
Resolution
18 December 1994 View
Resolution
Resolution
18 December 1994 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Full
Accounts
8 October 1994 View
Legacy
Capital
16 February 1994 View
Legacy
Annual Return
14 October 1993 View
Legacy
Capital
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Address
26 May 1993 View
Legacy
Capital
19 January 1993 View
Legacy
Capital
23 December 1992 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Accounts
12 August 1992 View
Legacy
Capital
15 February 1992 View
Legacy
Capital
15 February 1992 View
Resolution
Resolution
15 February 1992 View
Resolution
Resolution
15 February 1992 View
Legacy
Officers
28 October 1991 View
Legacy
Annual Return
28 October 1991 View
Legacy
Capital
18 June 1991 View
Legacy
Accounts
24 October 1990 View
Legacy
Capital
19 October 1990 View
Incorporation Company
Incorporation
17 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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