GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED: Filings

  • Overview

    Company NameGE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03406547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    2 pagesPSC05

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM02

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

    1 pagesTM01

    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 pagesAD01

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

    2 pagesAD03

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

    2 pagesAD02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    LRESSP

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    6 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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.
    • license: CC0