GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED

Overview

Company Name	GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03406547
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1997
Date of Cessation	Sep 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED?

Development of building projects (41100) / Construction

Where is GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED located?

Registered Office Address	1 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 1387) LIMITED	Jul 21, 1997	Jul 21, 1997

What are the latest accounts for GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2018

Change of details for Ge Capital Corporation (Investment Properties) Limited as a person with significant control on Aug 17, 2018

2 pages

PSC05

Jun 14, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 28, 2018

Termination of appointment of Stephen Roy Slocombe as a director on Feb 28, 2018

1 pages

TM01

Feb 28, 2018

Appointment of Mr Paul Stewart Girling as a director on Feb 26, 2018

2 pages

AP01

Jan 31, 2018

Termination of appointment of Stephen Roy Slocombe as a secretary on Jan 31, 2018

1 pages

TM02

Aug 01, 2017

Termination of appointment of Damien Ivo Karlov as a director on Jul 28, 2017

1 pages

TM01

Apr 27, 2017

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 1 More London Place London SE1 2AF on Apr 27, 2017

2 pages

AD01

Apr 27, 2017

Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ

2 pages

AD03

Apr 27, 2017

Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

2 pages

AD02

Apr 20, 2017

Declaration of solvency

3 pages

4.70

Apr 20, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2017	LRESSP

Mar 02, 2017

Termination of appointment of Anupam Manchanda as a director on Mar 02, 2017

1 pages

TM01

Sep 27, 2016

Full accounts made up to Dec 31, 2015

16 pages

Aug 12, 2016

Confirmation statement made on Jul 17, 2016 with updates

6 pages

CS01

Dec 18, 2015

Termination of appointment of Panayot Kostadinov Vasilev as a director on Dec 18, 2015

1 pages

TM01

Dec 11, 2015

Appointment of Mr Stephen Roy Slocombe as a director on Dec 11, 2015

2 pages

AP01

Nov 13, 2015

Termination of appointment of Matthew Neville Bowden as a director on Nov 13, 2015

1 pages

TM01

Nov 03, 2015

Appointment of Mr Damien Ivo Karlov as a director on Nov 02, 2015

2 pages

AP01

Oct 07, 2015

legacy

1 pages

SH20

Oct 07, 2015

Statement of capital on Oct 07, 2015

Capital: GBP 1.00

4 pages

SH19

Oct 07, 2015

legacy

1 pages

CAP-SS

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIRLING, Paul Stewart 1 More London Place SE1 2AF London 1	Feb 26, 2018		Director	1 More London Place SE1 2AF London 1	United Kingdom	British	1978-10	225432580001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	Jun 25, 1998	Oct 17, 2002	Secretary	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey		British		59539540002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
GREEN, Pamela Anne 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire	Dec 24, 1997	Jun 25, 1998	Secretary	7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire		British		38435990009
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Nov 27, 1997	Dec 24, 1997	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
SLOCOMBE, Stephen Roy 1 More London Place SE1 2AF London 1	Jun 01, 2007	Jan 31, 2018	Secretary	1 More London Place SE1 2AF London 1		British		55097590003
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Oct 17, 2002	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 21, 1997	Nov 27, 1997	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Feb 16, 2004	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	Jul 22, 1999	Sep 08, 2003	Director	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	United Kingdom	British	1966-4	59539540002
BELL, Alastair Marshall 8 Thackeray Close Wimbledon SW19 4JL London	Sep 23, 1999	Oct 01, 2002	Director	8 Thackeray Close Wimbledon SW19 4JL London	England	British	1959-10	87778630001
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
BOWDEN, Matthew Neville 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Dec 02, 2013	Nov 13, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1982-9	183344960001
BURGER, Alec 3 Adelade Road KT12 1NB Walton On Thames Surrey	Jun 10, 2002	Sep 04, 2006	Director	3 Adelade Road KT12 1NB Walton On Thames Surrey		British And American	1963-8	83634080006
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jun 18, 2003	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	90824990003
COLLINS, Mark 28 Cleveland Road Barnes SW13 0AB London	Jan 26, 1998	Apr 26, 2002	Director	28 Cleveland Road Barnes SW13 0AB London		British	1956-6	56836220001
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Sep 08, 2008	Mar 08, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Sep 08, 2003	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
DYSON, Kevin Frederick Rose Cottage New Pond Hill TN21 0LY Cross In Hand East Sussex	Jan 12, 2001	Aug 03, 2001	Director	Rose Cottage New Pond Hill TN21 0LY Cross In Hand East Sussex		British	1964-7	73861450001
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 01, 2013	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 28, 2006	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Mar 19, 2007	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	Nov 27, 1997	Aug 04, 1998	Director	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	52891020001
HUNTER, Randall Leon 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 01, 2013	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	American	1953-7	173280880001
KARLOV, Damien Ivo 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 02, 2015	Jul 28, 2017	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Irish	1975-4	202318870001
LEVESQUE, Roger 26 Museum Way San Francisco California 94114 FOREIGN Usa	Feb 25, 1998	May 18, 1998	Director	26 Museum Way San Francisco California 94114 FOREIGN Usa		Us Citizen	1955-10	56837210001
MANCHANDA, Anupam 201 Talgarth Road W6 8BJ London The Ark	May 01, 2015	Mar 02, 2017	Director	201 Talgarth Road W6 8BJ London The Ark	United Kingdom	Indian	1983-12	196338510001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009	Jul 02, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
OBI-EZEKPAZU, Anthony Ifeanychukwu Flat 3 122 Aldermans Hill N13 4PT London	May 30, 2000	Jan 12, 2001	Director	Flat 3 122 Aldermans Hill N13 4PT London		British	1965-8	62852800001
PALMER, Graham Frederick Boyd 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 02, 2012	Sep 30, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1980-6	170304850001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
POWERS, Richard Hart 6 Bramerton Street SW3 5JX London	Nov 27, 1997	Feb 05, 1998	Director	6 Bramerton Street SW3 5JX London		American	1963-9	69037180002
ROWAN, Michael G 24 Weybridge Park KT13 8SQ Weybridge Surrey	Sep 04, 2006	Jul 25, 2008	Director	24 Weybridge Park KT13 8SQ Weybridge Surrey		American	1958-4	116087380002
SLOCOMBE, Stephen Roy 1 More London Place SE1 2AF London 1	Dec 11, 2015	Feb 28, 2018	Director	1 More London Place SE1 2AF London 1	United Kingdom	English	1964-1	151593900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Capital Corporation (Investment Properties) Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	03958779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2017	Commencement of winding up
Sep 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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