This company is commonly known as Ge Capital Rail Limited. The company was founded 28 years ago and was given the registration number 03194208. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.
| Name | : | GE CAPITAL RAIL LIMITED |
|---|---|---|
| Company Number | : | 03194208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 May 1996 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 1, More London Place, London, SE1 2AF | Director | 30 March 2017 | Active |
| 1, More London Place, London, SE1 2AF | Director | 30 March 2017 | Active |
| Lorton, Toys Hill, Westerham, TN16 1QG | Secretary | 10 May 1996 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 23 January 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 18 November 1998 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 03 May 1996 | Active |
| Trafalgar House, 29 Park Place, Leeds, LS1 2SP | Corporate Secretary | 12 October 2000 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 01 April 2008 | Active |
| 12 Easy Law, Ebchester, DH8 0QJ | Director | 25 March 2004 | Active |
| Dirck Van Swietenlaan 26, Oegstgeet, The Netherlands, | Director | 27 July 2005 | Active |
| Summerhill, Steels Lane, Oxshott, Leatherhead, KT22 0QQ | Director | 09 April 2002 | Active |
| 2607 Saddlebrook Drive, Naperville, Usa, 60564 | Director | 30 April 1998 | Active |
| 36 Rue Michael-Ange, Paris, France, FOREIGN | Director | 29 April 2003 | Active |
| 7 Hyders Forge, Long Mill Lane, Plaxtol, TN15 0RG | Director | 31 July 2001 | Active |
| Little Beeches, Warren Drive, Kingswood, KT20 6PZ | Director | 10 May 1996 | Active |
| Nieuwe Hoven 65, 4205 Bd, Gorinchem, Netherlands, | Director | 25 November 2002 | Active |
| 2736 N Hampden Ct, Chicago, Usa, 60614 | Director | 30 April 1998 | Active |
| 47 Fitzjames Avenue, London, W14 0RR | Director | 12 January 2005 | Active |
| Jean Gabinplatsoen 8, 1325 Ln Almere, Netherlands, | Director | 01 November 2009 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 03 February 2016 | Active |
| Muhlgasse 11, Berg, Germany, | Director | 10 February 2003 | Active |
| Bankastraat 3, Den Haag, The Netherlands, | Director | 11 April 2002 | Active |
| 2 Bronte Grove, Blake Hall, Mirfield, WF14 9NU | Director | 10 May 1996 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 19 November 2013 | Active |
| 77 Celeborn Street, South Woodham Ferrers, CM3 7AF | Director | 10 May 1996 | Active |
| Thornbanks Speldhurst Road, Langton Green, Tunbridge Wells, TN3 0JE | Director | 30 April 1998 | Active |
| Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR | Director | 26 January 2007 | Active |
| Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR | Director | 01 April 2008 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 03 May 1996 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 03 May 1996 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Director | 25 March 2004 | Active |
| Key Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-17 | Address | Move registers to sail company with new address. | Download |
| 2019-10-17 | Address | Change sail address company with new address. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Capital | Legacy. | Download |
| 2019-03-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-03-07 | Insolvency | Legacy. | Download |
| 2019-03-07 | Resolution | Resolution. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Capital | Capital allotment shares. | Download |
| 2017-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-09 | Officers | Termination director company with name termination date. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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