GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
Visión general
| Nombre de la empresa | GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03336076 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
- (7011) /
¿Dónde se encuentra GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SHELFCO (NO. 1339) LIMITED | 19 mar 1997 | 19 mar 1997 |
¿Cuáles son las últimas cuentas de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Cambio de datos del director Mr Manuel Uria Fernandez el 11 oct 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Thomas Marfleet el 11 oct 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Ian William Gatiss el 11 oct 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Stephen Roy Slocombe el 11 oct 2010 | 2 páginas | CH03 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de 30 Berkeley Square London W1J 6EW el 30 abr 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 19 mar 2010 avec liste complète des actionnaires | 15 páginas | AR01 | ||||||||||
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Cambio de datos del secretario Stephen Roy Slocombe el 25 nov 2009 | 3 páginas | CH03 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 4 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Nombramiento de Thomas Marfleet como director | 3 páginas | AP01 | ||||||||||
Cambio de datos del director Ian William Gatiss el 03 nov 2009 | 3 páginas | CH01 | ||||||||||
Cambio de datos del director Manuel Uria Fernandez el 02 nov 2009 | 3 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 12 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretario | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | British | 55097590003 | ||||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 95094220003 | |||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 139855250001 | |||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 123133150001 | |||||
| BAMBER, Janine Margaret | Secretario | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BEATTIE-JONES, Vanessa Avril | Secretario | 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey | British | 59539540002 | ||||||
| BROWN, Grace | Secretario | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| GREEN, Pamela Anne | Secretario | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||
| LEE, Tony | Secretario | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretario | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| E P S SECRETARIES LIMITED | Secretario designado corporativo | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | 98463110005 | ||||||
| BEATTIE-JONES, Vanessa Avril | Director | 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey | United Kingdom | British | 59539540002 | |||||
| BELL, Alastair Marshall | Director | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | 87778630001 | |||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | 116663740001 | ||||||
| BURGER, Alec | Director | 3 Adelade Road KT12 1NB Walton On Thames Surrey | British And American | 83634080006 | ||||||
| COLLINS, Mark | Director | 28 Cleveland Road Barnes SW13 0AB London | British | 56836220001 | ||||||
| DE BIE, Janet | Director | 70 Franche Court Road SW17 0JU London | British | 105858010001 | ||||||
| DE BIE, Janet | Director | 70 Franche Court Road SW17 0JU London | British | 105858010001 | ||||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| DYSON, Kevin Frederick | Director | Rose Cottage New Pond Hill TN21 0LY Cross In Hand East Sussex | British | 73861450001 | ||||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| HOWARD, Mervyn | Director | 5 Park Avenue South N8 8LU London | United Kingdom | British | 52891020001 | |||||
| OBI-EZEKPAZU, Anthony Ifeanychukwu | Director | Flat 3 122 Aldermans Hill N13 4PT London | British | 62852800001 | ||||||
| POWERS, Richard Hart | Director | 6 Bramerton Street SW3 5JX London | American | 69037180002 | ||||||
| ROWAN, Michael G | Director | 24 Weybridge Park KT13 8SQ Weybridge Surrey | American | 116087380002 | ||||||
| THURGAR, David Victor Marshall | Director | 7 Morris Close BR6 9TE Orpington Kent | British | 67012120003 | ||||||
| WIDLUND, Jonas Fredrick | Director | 18 Arterberry Road SW20 8AJ London | Swedish | 77747790002 | ||||||
| WILLIAMS, Edward Donat | Director | 16 Sherwood Avenue HA4 7XL Ruislip Middlesex | United Kingdom | British | 93624550001 | |||||
| MIKJON LIMITED | Director designado corporativo | 50 Stratton Street W1X 5FL London | 900004920001 |
¿Tiene GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge relating to centre city, birmingham and pearl house, cardiff between (1) ge capital corporation (dartmoor gp) limited ("gegpp") and portfolio as general partners of the dartmoor limited partnership and in their own general corporate capacity and (2) ge capital corporation (funding) limited issued by the company | Creado el 06 jun 1997 Entregado el 23 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Breve descripción 1. as a continuing security for the discharge on demand of the secured obligations the borrower with full title guarantee charges to the company or assigns (as the case may be) the property set out as follows in the manner set out as follows: 1.1 by way of first legal mortgage the properties; by way of first floating charge all the assets and undertaking whatsoever and wheresoever both present and future including all goodwill and uncalled capital for the time being. "Properties" f/h land k/a centre city birmingham t/n-WM76604 and all that f/h land k/a pearl house cardiff and bounded on the north side by greyfriars road, on the west by the friary, on the east by greyfriars place and on the south by a road leading from the friary to greyfriars place. (Nb this is all the property charged on the form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge relating to centre city, birmingham and pearl house, cardiff between (1) ge capital corporation (dartmoor gp) limited and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and in their own general corporate capacity and (2) ge capital corporation (funding) limited issued by the company | Creado el 06 jun 1997 Entregado el 23 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Breve descripción 1. as a continuing security for the discharge on demand of the secured obligations the borrower with full title guarantee charges to the company or assigns (as the case may be) the property set out as follows in the manner set out as follows: 1.1 by way of first floating charge all the assets property and undertaking whatsoever and wheresoever both present and future of the borrower including all the goodwill and uncalled capital for the time being; "properties" f/h land k/a centre city birmingham t/n-WM76604 and all that f/h land k/a pearl house cardiff and bounded on the north side by greyfriars road, on the west by the friary, on the east by greyfriars place and on the south by a road leading from the friary to greyfriars place. (Nb this is all the property charged on the 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Disposals account assignment between (1) gegp and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and (2) ge capital corporation (funding) limited issued by the company | Creado el 06 jun 1997 Entregado el 23 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Breve descripción The borrower with full title guarantee by the assignment assigns by way of security to the assignee all of its rights title benefit and interest in and to the deposit meaning all moneys now or at any time hereafter and from time to time standing to the credit of the disposals account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys including without limitation the debt represented by such moneys.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rental account assignment between (1) gegp and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and (2) ge capital corporation (funding) limited issued by the company | Creado el 06 jun 1997 Entregado el 23 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Breve descripción The borrower with full title guarantee by the assignment assigns by way of secruity to the assignee all of its rights title benefit and interest in and to the deposit meaning all moneys now or at any time hereafter and from time to time standing to the credit of the rental account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys including without limitation the debt represented by such moneys.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0