GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED

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GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED

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Key Data

Status

Dissolved

Company No.

04299739

Incorporation date

05/10/2001

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 05/10/2001)
dot icon13/04/2012
Final Gazette dissolved following liquidation
dot icon13/01/2012
Return of final meeting in a members' voluntary winding up
dot icon06/09/2011
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on 2011-09-06
dot icon05/09/2011
Appointment of a voluntary liquidator
dot icon05/09/2011
Resolutions
dot icon05/09/2011
Declaration of solvency
dot icon01/08/2011
Appointment of Mr Stephen Roy Slocombe as a director
dot icon01/08/2011
Termination of appointment of Manuel Uria Fernandez as a director
dot icon11/03/2011
Termination of appointment of Ian Gatiss as a director
dot icon21/12/2010
Statement of capital following an allotment of shares on 2010-12-17
dot icon21/12/2010
Appointment of Thomas Marfleet as a director
dot icon21/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon12/10/2010
Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11
dot icon11/10/2010
Director's details changed for Ian William Gatiss on 2010-10-11
dot icon11/10/2010
Secretary's details changed for Stephen Roy Slocombe on 2010-10-11
dot icon11/10/2010
Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-10-11
dot icon09/07/2010
Full accounts made up to 2009-12-31
dot icon18/05/2010
Resolutions
dot icon18/05/2010
Statement of company's objects
dot icon14/01/2010
Secretary's details changed for Stephen Roy Slocombe on 2009-11-25
dot icon14/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon12/11/2009
Director's details changed for Ian William Gatiss on 2009-11-03
dot icon12/11/2009
Director's details changed for Manuel Uria Fernandez on 2009-11-02
dot icon22/07/2009
Full accounts made up to 2008-12-31
dot icon08/05/2009
Appointment Terminated Director neil harris
dot icon13/02/2009
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 icon15/10/2008
Return made up to 05/10/08; full list of members
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 icon01/07/2008
Full accounts made up to 2007-12-31
dot icon22/11/2007
Director resigned
dot icon12/11/2007
Secretary's particulars changed
dot icon07/11/2007
Return made up to 05/10/07; full list of members
dot icon02/11/2007
Location of register of members
dot icon25/09/2007
Director's particulars changed
dot icon27/07/2007
Director's particulars changed
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon09/07/2007
New secretary appointed
dot icon06/07/2007
Secretary resigned
dot icon18/04/2007
New director appointed
dot icon18/04/2007
Director resigned
dot icon15/04/2007
Secretary's particulars changed
dot icon24/03/2007
Director resigned
dot icon23/03/2007
New director appointed
dot icon08/01/2007
Secretary resigned
dot icon08/01/2007
New secretary appointed
dot icon07/11/2006
Director resigned
dot icon07/11/2006
New director appointed
dot icon25/10/2006
Return made up to 05/10/06; full list of members
dot icon16/10/2006
New director appointed
dot icon29/09/2006
Director resigned
dot icon08/08/2006
New director appointed
dot icon06/07/2006
Full accounts made up to 2005-12-31
dot icon19/04/2006
Director's particulars changed
dot icon18/10/2005
Return made up to 05/10/05; full list of members
dot icon14/10/2005
Director's particulars changed
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon09/09/2005
Director's particulars changed
dot icon20/07/2005
Director's particulars changed
dot icon24/12/2004
New secretary appointed
dot icon24/12/2004
Registered office changed on 24/12/04 from: clarges house, 6-12 clarges street, london, W1J 8DH
dot icon24/12/2004
Secretary resigned
dot icon30/10/2004
Return made up to 05/10/04; full list of members
dot icon01/10/2004
Full accounts made up to 2003-12-31
dot icon24/03/2004
Director resigned
dot icon24/03/2004
New director appointed
dot icon12/11/2003
Director's particulars changed
dot icon12/11/2003
Return made up to 05/10/03; full list of members
dot icon12/11/2003
Director's particulars changed
dot icon15/10/2003
New director appointed
dot icon15/10/2003
Director resigned
dot icon06/08/2003
Full accounts made up to 2002-12-31
dot icon05/07/2003
Director resigned
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon11/11/2002
Secretary resigned
dot icon11/11/2002
New secretary appointed
dot icon08/11/2002
Return made up to 05/10/02; full list of members
dot icon08/11/2002
New director appointed
dot icon07/11/2002
Location of register of members
dot icon08/05/2002
Director resigned
dot icon03/01/2002
Memorandum and Articles of Association
dot icon28/12/2001
Resolutions
dot icon13/12/2001
New secretary appointed
dot icon13/12/2001
New director appointed
dot icon13/12/2001
New director appointed
dot icon13/12/2001
New director appointed
dot icon13/12/2001
New director appointed
dot icon23/11/2001
Director resigned
dot icon23/11/2001
Secretary resigned
dot icon23/11/2001
Registered office changed on 23/11/01 from: lacon house theobalds road london WC1X 8RW
dot icon22/11/2001
Certificate of change of name
dot icon05/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abramson, Christoffer
Director
16/02/2004 - 17/10/2006
69
EPS SECRETARIES LIMITED
Corporate Secretary
05/10/2001 - 20/11/2001
621
MIKJON LIMITED
Corporate Director
05/10/2001 - 20/11/2001
314
Slocombe, Stephen Roy
Director
29/07/2011 - Present
66
Del Beato, Ilaria Jane
Director
08/09/2003 - 26/03/2007
162

Persons with Significant Control

0

No PSC data available.

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Description

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About GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED

GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED is an(a) Dissolved company incorporated on 05/10/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 (NEW PARTNERSHIP GP) LIMITED?

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GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED is currently Dissolved. It was registered on 05/10/2001 and dissolved on 13/04/2012.

Where is GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED located?

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

What does GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED do?

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GE CAPITAL CORPORATION (NEW PARTNERSHIP 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 (NEW PARTNERSHIP GP) LIMITED?

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The latest filing was on 13/04/2012: Final Gazette dissolved following liquidation.