Ge Capital Corporation (Leasing) Limited

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Company number: 01970236
Status: Liquidation
Registered address: 1 More London Place, London, Se1 2af
Incorporated: 11 December 1985
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Oakwood Corporate Secretary Limited
Corporate Secretary
Appointed: 2019-07-23
- OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-22
- OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-22
- OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-16
Girling, Paul Stewart
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-03-21
- Paul Stewart GIRLING — Officer, appointed 2021-07-10
- Paul Stewart GIRLING — Officer, appointed 2020-08-25
- Paul Stewart GIRLING — Officer, appointed 2020-03-24
Abbott, Courtenay
Secretary
Appointed: 2012-09-19 · Resigned: 2014-11-18
- Courtenay ABBOTT — Officer, appointed 2012-09-19, resigned 2014-11-18
Collins, John Wilfred James
Secretary
Nationality: British · Appointed: 1993-10-25 · Resigned: 1996-01-02
- John Wilfred James COLLINS — Officer, appointed 1993-10-25, resigned 1996-01-02
- John Wilfred James COLLINS — Officer, appointed 1994-11-30, resigned 1996-01-02
- John Wilfred James COLLINS — Officer, appointed 1994-11-30, resigned 1996-01-02
Essex, Alicia
Secretary
Nationality: British · Appointed: 1997-10-28 · Resigned: 2012-09-07
- Alicia ESSEX — Officer, appointed 2009-05-19
- Alicia ESSEX — Officer, appointed 2009-05-19
- Alicia ESSEX — Officer, appointed 2009-05-19

Filing History

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2026-01-19 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2025-01-29 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2024-02-07 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2023-02-07 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2022-01-18 · Type: LIQ03
liquidation-voluntary-declaration-of-solvency
Date: 2020-12-29 · Type: LIQ01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2020-12-21 · Type: AD01
move-registers-to-sail-company-with-new-address
Date: 2020-12-21 · Type: AD03

PSC / Beneficial Ownership

Key Leasing Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-23
Ge Capital Corporation (Holdings)
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-07-23

Previous Company Names

IGE CAPITAL CORPORATION (LEASING) LIMITED
Effective from 1987-12-29 · Ceased 1990-10-26
IGE CREDIT CORPORATION (LEASING) LIMITED
Effective from 1986-05-15 · Ceased 1987-12-29
REFAL 143 LIMITED
Effective from 1985-12-11 · Ceased 1986-05-15

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 200 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.