GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

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GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

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Key Data

Status

Dissolved

Company No.

03336076

Incorporation date

18/03/1997

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 18/03/1997)
dot icon10/11/2010
Final Gazette dissolved following liquidation
dot icon10/10/2010
Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11
dot icon10/10/2010
Director's details changed for Thomas Marfleet on 2010-10-11
dot icon10/10/2010
Director's details changed for Ian William Gatiss on 2010-10-11
dot icon10/10/2010
Secretary's details changed for Stephen Roy Slocombe on 2010-10-11
dot icon10/08/2010
Return of final meeting in a members' voluntary winding up
dot icon29/04/2010
Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-04-30
dot icon27/04/2010
Declaration of solvency
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Resolutions
dot icon31/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon13/01/2010
Secretary's details changed for Stephen Roy Slocombe on 2009-11-25
dot icon15/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon15/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/12/2009
Appointment of Thomas Marfleet as a director
dot icon11/11/2009
Director's details changed for Ian William Gatiss on 2009-11-03
dot icon11/11/2009
Director's details changed for Manuel Uria Fernandez on 2009-11-02
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon07/05/2009
Appointment Terminated Director neil harris
dot icon13/04/2009
Return made up to 19/03/09; full list of members
dot icon11/02/2009
Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH
dot icon16/07/2008
Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon21/11/2007
Director resigned
dot icon11/11/2007
Secretary's particulars changed
dot icon01/11/2007
Location of register of members
dot icon03/10/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon08/07/2007
New secretary appointed
dot icon05/07/2007
Secretary resigned
dot icon17/04/2007
Director resigned
dot icon17/04/2007
New director appointed
dot icon14/04/2007
Secretary's particulars changed
dot icon11/04/2007
Return made up to 19/03/07; full list of members
dot icon23/03/2007
Director resigned
dot icon22/03/2007
New director appointed
dot icon07/01/2007
Secretary resigned
dot icon07/01/2007
New secretary appointed
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon15/10/2006
New director appointed
dot icon28/09/2006
Director resigned
dot icon05/07/2006
Full accounts made up to 2005-12-31
dot icon13/06/2006
New director appointed
dot icon18/04/2006
Director's particulars changed
dot icon20/03/2006
Return made up to 19/03/06; full list of members
dot icon13/10/2005
Director's particulars changed
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon08/09/2005
Director's particulars changed
dot icon19/07/2005
Director's particulars changed
dot icon30/03/2005
Return made up to 19/03/05; full list of members
dot icon23/12/2004
Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH
dot icon23/12/2004
New secretary appointed
dot icon23/12/2004
Secretary resigned
dot icon30/09/2004
Full accounts made up to 2003-12-31
dot icon14/04/2004
Location of debenture register
dot icon26/03/2004
Return made up to 19/03/04; full list of members
dot icon23/03/2004
Director resigned
dot icon23/03/2004
New director appointed
dot icon24/10/2003
Full accounts made up to 2002-12-31
dot icon14/10/2003
New director appointed
dot icon14/10/2003
Director resigned
dot icon17/04/2003
Full accounts made up to 2001-12-31
dot icon30/03/2003
Return made up to 19/03/03; full list of members
dot icon17/03/2003
Director's particulars changed
dot icon10/11/2002
Director resigned
dot icon10/11/2002
New secretary appointed
dot icon10/11/2002
Secretary resigned
dot icon30/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon22/10/2002
Director resigned
dot icon07/08/2002
Director's particulars changed
dot icon02/07/2002
New director appointed
dot icon02/05/2002
Director resigned
dot icon15/04/2002
New director appointed
dot icon02/04/2002
Full accounts made up to 2000-12-31
dot icon25/03/2002
Return made up to 19/03/02; full list of members
dot icon23/01/2002
Director's particulars changed
dot icon06/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon14/10/2001
Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA
dot icon25/09/2001
Director resigned
dot icon03/09/2001
New director appointed
dot icon08/08/2001
Director resigned
dot icon29/04/2001
Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB
dot icon25/03/2001
Return made up to 19/03/01; full list of members
dot icon16/01/2001
Director resigned
dot icon16/01/2001
New director appointed
dot icon26/12/2000
Secretary's particulars changed;director's particulars changed
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon02/04/2000
Return made up to 19/03/00; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon03/08/1999
New director appointed
dot icon24/03/1999
Return made up to 19/03/99; full list of members
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
New director appointed
dot icon02/03/1999
New director appointed
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon22/09/1998
New director appointed
dot icon03/09/1998
New director appointed
dot icon16/08/1998
Director resigned
dot icon26/07/1998
New secretary appointed
dot icon26/07/1998
Secretary resigned
dot icon26/07/1998
Location of register of members
dot icon26/07/1998
Location of debenture register
dot icon29/05/1998
Return made up to 19/03/98; full list of members
dot icon11/05/1998
Registered office changed on 12/05/98 from: clarges house 6-12 clarges street london W1Y 8DH
dot icon11/05/1998
Director's particulars changed
dot icon06/05/1998
Resolutions
dot icon06/05/1998
Resolutions
dot icon06/05/1998
Resolutions
dot icon06/05/1998
Resolutions
dot icon07/04/1998
Location of register of members
dot icon07/04/1998
Secretary resigned
dot icon07/04/1998
New secretary appointed
dot icon17/02/1998
Director resigned
dot icon08/02/1998
New director appointed
dot icon22/06/1997
Particulars of mortgage/charge
dot icon22/06/1997
Particulars of mortgage/charge
dot icon22/06/1997
Particulars of mortgage/charge
dot icon22/06/1997
Particulars of mortgage/charge
dot icon04/06/1997
Resolutions
dot icon04/06/1997
Memorandum and Articles of Association
dot icon29/05/1997
Ad 12/05/97--------- £ si 499@1=499 £ ic 1/500
dot icon14/05/1997
New director appointed
dot icon14/05/1997
New director appointed
dot icon14/05/1997
New director appointed
dot icon14/05/1997
New secretary appointed
dot icon14/05/1997
Director resigned
dot icon14/05/1997
Secretary resigned
dot icon14/05/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon14/05/1997
Registered office changed on 15/05/97 from: 50 stratton street london W1X 6NX
dot icon12/05/1997
Certificate of change of name
dot icon18/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abramson, Christoffer
Director
16/02/2004 - 17/10/2006
69
Howard Mervyn
Director
12/05/1997 - 04/08/1998
61
Bell, Alastair Marshall
Director
09/02/1999 - 01/10/2002
52
Dyson, Kevin Frederick
Director
12/01/2001 - 03/08/2001
49
Williams, Edward Donat
Director
12/05/1997 - 24/09/2001
14

Persons with Significant Control

0

No PSC data available.

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Description

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About GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

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GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 10/11/2010.

Where is GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED located?

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GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED do?

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GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

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The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.