GENERAL CABLE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02885920

Incorporation date

09/01/1994

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1994)

30/01/2017

Final Gazette dissolved via voluntary strike-off

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14/11/2016

First Gazette notice for voluntary strike-off

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03/11/2016

Application to strike the company off the register

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22/09/2016

Statement of capital on 2016-09-23

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22/09/2016

Statement by Directors

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22/09/2016

Solvency Statement dated 02/09/16

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22/09/2016

Resolutions

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22/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (85 pages)

22/08/2016

Notice of agreement to exemption from filing of accounts for period ending 31/12/15

View PDF (1 pages)

03/07/2016

Filing exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

10/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

08/11/2015

Satisfaction of charge 4 in full

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03/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

03/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

11/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

06/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

12/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

29/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

29/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

08/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

27/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

22/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

03/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

11/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

11/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

11/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

30/01/2008

Return made up to 10/01/08; full list of members

View PDF (5 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

11/02/2007

Return made up to 10/01/07; full list of members

View PDF (5 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Miscellaneous

View PDF (1 pages)

06/09/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (8 pages)

20/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

18/05/2005

Location of register of members

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03/02/2005

Accounts made up to 2003-12-31

View PDF (12 pages)

24/01/2005

Return made up to 10/01/05; no change of members

View PDF (5 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (6 pages)

09/03/2004

New director appointed

View PDF (8 pages)

01/03/2004

Director resigned

View PDF (1 pages)

05/02/2004

Return made up to 10/01/04; full list of members

View PDF (5 pages)

05/02/2004

Location of register of members address changed

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26/09/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

07/02/2003

Accounts made up to 2001-12-31

View PDF (9 pages)

20/01/2003

Return made up to 10/01/03; change of members

View PDF (5 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Nc inc already adjusted 25/05/00

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05/02/2002

Resolutions

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05/02/2002

Resolutions

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05/02/2002

Resolutions

View PDF (1 pages)

22/01/2002

Return made up to 10/01/02; full list of members

View PDF (5 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Registered office changed on 16/06/01 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

25/04/2001

Resolutions

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25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (1 pages)

30/01/2001

Return made up to 10/01/01; full list of members

View PDF (5 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (4 pages)

09/05/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (16 pages)

02/06/1999

Resolutions

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

31/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Return made up to 10/01/99; full list of members

View PDF (12 pages)

09/02/1999

Registered office changed on 10/02/99 from: 37 old queen street london SW1H 9JA

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (3 pages)

11/10/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New director appointed

View PDF (3 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

14/04/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

22/02/1998

Return made up to 10/01/98; no change of members

View PDF (6 pages)

10/02/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1997

Particulars of mortgage/charge

View PDF (9 pages)

06/05/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

02/02/1997

Return made up to 10/01/97; no change of members

View PDF (6 pages)

13/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (12 pages)

13/04/1996

New director appointed

View PDF (3 pages)

07/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1996

Return made up to 10/01/96; full list of members

View PDF (7 pages)

28/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

28/08/1995

Resolutions

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06/08/1995

Certificate of change of name

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14/06/1995

Memorandum and Articles of Association

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14/06/1995

Ad 25/05/95--------- £ si 100000@1=100000 £ ic 2/100002

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14/06/1995

Resolutions

View PDF (5 pages)

14/06/1995

Resolutions

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14/06/1995

Nc inc already adjusted 25/05/95

View PDF (1 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (18 pages)

12/06/1995

Particulars of mortgage/charge

View PDF (17 pages)

30/05/1995

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/05/1995

Resolutions

View PDF (5 pages)

30/05/1995

Resolutions

View PDF (5 pages)

30/05/1995

Resolutions

View PDF (10 pages)

26/02/1995

Return made up to 10/01/95; full list of members

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13/11/1994

Director resigned;new director appointed

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19/06/1994

Registered office changed on 20/06/94 from: 22 headfort place london SW1X 7DH

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08/06/1994

Accounting reference date notified as 31/12

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21/02/1994

Secretary resigned;new secretary appointed

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21/02/1994

Director resigned;new director appointed

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25/01/1994

Registered office changed on 26/01/94 from: hallmark co. Services LTD. 140 tabernacle street london. EC2A 4SD.

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09/01/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Hull, Victoria Mary	Director	03/09/1998 - 18/08/2000	225
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/01/1994 - 09/01/1994	9278
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	11/09/2006 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	690
Hallmark Registrars Limited	Nominee Director	09/01/1994 - 09/01/1994	8288

Persons with Significant Control

No PSC data available.

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Description

About GENERAL CABLE INVESTMENTS LIMITED

GENERAL CABLE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/01/1994 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 GENERAL CABLE INVESTMENTS LIMITED?

GENERAL CABLE INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/01/1994 and dissolved on 30/01/2017.

Where is GENERAL CABLE INVESTMENTS LIMITED located?

GENERAL CABLE INVESTMENTS LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does GENERAL CABLE INVESTMENTS LIMITED do?

GENERAL CABLE INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENERAL CABLE INVESTMENTS LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.