GC

GE CAPITAL CORPORATION (HOLDINGS)

Dissolved

Company number 02849023

London · Incorporated 28 August 1993

1 More London Place, London, SE1 2AF

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
33 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1939) LIMITED · 28 August 1993 – 14 December 1993

GECC (HOLDINGS) LIMITED · 14 December 1993 – 31 December 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Stewart Girling
Born October 1978
Right To Appoint And Remove Directors
11 February 2022
PS
Ge Capital International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2022 View
Resolution
Resolution
6 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Sail Address Company With New Address
Address
3 October 2022 View
Move Registers To Sail Company With New Address
Address
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Resolution
Resolution
10 November 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Resolution
Resolution
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Statement Of Companys Objects
Change Of Constitution
17 May 2017 View
Resolution
Resolution
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Resolution
Resolution
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Auditors Resignation Company
Auditors
22 August 2014 View
Resolution
Resolution
9 June 2014 View
Miscellaneous
Miscellaneous
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Accounts With Accounts Type Full
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Resolution
Resolution
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
6 March 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
11 September 2006 View
Statement Of Affairs
Miscellaneous
7 September 2006 View
Miscellaneous
Miscellaneous
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Address
22 January 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Accounts
2 November 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Address
27 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
2 November 2002 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Mortgage
2 January 2001 View
Legacy
Mortgage
2 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Accounts
8 October 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Capital
13 January 1999 View
Resolution
Resolution
13 January 1999 View
Resolution
Resolution
13 January 1999 View
Resolution
Resolution
13 January 1999 View
Legacy
Capital
13 January 1999 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Reregistration
13 October 1998 View
Legacy
Reregistration
13 October 1998 View
Legacy
Reregistration
13 October 1998 View
Legacy
Reregistration
13 October 1998 View
Re Registration Memorandum Articles
Incorporation
13 October 1998 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 October 1998 View
Legacy
Annual Return
16 September 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Capital
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Address
12 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Annual Return
21 November 1997 View
Legacy
Address
21 November 1997 View
Legacy
Officers
21 November 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Accounts
30 October 1997 View
Legacy
Capital
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Capital
13 October 1997 View
Auditors Resignation Company
Auditors
8 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Address
26 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Accounts
26 October 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Memorandum Articles
Incorporation
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Annual Return
17 October 1995 View
Accounts With Accounts Type Full Group
Accounts
6 September 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 September 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Accounts
10 May 1994 View
Memorandum Articles
Incorporation
21 April 1994 View
Resolution
Resolution
31 March 1994 View
Resolution
Resolution
31 March 1994 View
Resolution
Resolution
31 March 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Address
13 January 1994 View
Resolution
Resolution
12 January 1994 View
Certificate Change Of Name Company
Change Of Name
31 December 1993 View
Certificate Change Of Name Company
Change Of Name
14 December 1993 View
Incorporation Company
Incorporation
28 August 1993 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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