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GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03958779
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GIRLING, Paul Stewart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-29
- Dissolved on
- 2021-10-13
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Key Leasing Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELFCO (NO.1860) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2019-12-31
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GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Company Description
- GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03958779. Its current trading status is "closed". It was registered 2000-03-29. It was previously called SHELFCO (NO.1860) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 More London Place .
Get GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Corporation (Investment Properties) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-10-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-07-13) - LIQ13
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-12-22) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-12) - AD01
-
liquidation-voluntary-declaration-of-solvency (2020-12-05) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-12-05) - 600
-
resolution (2020-12-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-10-16) - TM01
-
accounts-with-accounts-type-full (2020-06-05) - AA
-
confirmation-statement-with-updates (2020-04-06) - CS01
-
move-registers-to-sail-company-with-new-address (2020-12-22) - AD03
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-09) - CH01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-04-17) - CS01
-
appoint-corporate-secretary-company-with-name-date (2019-12-18) - AP04
-
cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
-
notification-of-a-person-with-significant-control (2019-12-18) - PSC02
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
change-to-a-person-with-significant-control (2018-08-17) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
-
termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
-
termination-director-company-with-name-termination-date (2017-03-02) - TM01
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
accounts-with-accounts-type-full (2015-07-21) - AA
-
legacy (2015-10-07) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
legacy (2015-10-07) - SH20
-
appoint-person-director-company-with-name-date (2015-11-03) - AP01
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-10-07) - SH19
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-03) - TM01
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auditors-resignation-company (2014-02-24) - AUD
-
auditors-resignation-company (2014-03-24) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
termination-director-company-with-name-termination-date (2014-06-30) - TM01
-
appoint-person-director-company-with-name-date (2014-07-01) - AP01
-
resolution (2014-07-30) - RESOLUTIONS
-
legacy (2014-07-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-07-30) - SH19
-
legacy (2014-07-30) - SH20
-
accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-03-08) - TM01
-
appoint-person-director-company-with-name-date (2013-06-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
accounts-with-accounts-type-full (2013-07-12) - AA
-
appoint-person-director-company-with-name-date (2013-12-02) - AP01
-
appoint-person-director-company-with-name-date (2013-11-01) - AP01
-
termination-director-company-with-name-termination-date (2013-10-01) - TM01
-
termination-director-company-with-name-termination-date (2013-12-31) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
-
termination-director-company-with-name-termination-date (2012-07-02) - TM01
-
appoint-person-director-company-with-name-date (2012-07-02) - AP01
-
change-person-director-company-with-change-date (2012-05-18) - CH01
-
change-person-secretary-company-with-change-date (2012-05-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
resolution (2012-11-02) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
-
termination-director-company-with-name (2011-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
accounts-with-accounts-type-full (2011-07-11) - AA
-
appoint-person-director-company-with-name-date (2011-09-07) - AP01
-
appoint-person-director-company-with-name-date (2011-10-03) - AP01
-
termination-director-company-with-name (2011-08-01) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
-
change-person-director-company-with-change-date (2010-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
statement-of-companys-objects (2010-05-06) - CC04
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resolution (2010-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
change-person-secretary-company-with-change-date (2010-10-11) - CH03
-
capital-statement-capital-company-with-date-currency-figure (2010-12-09) - SH19
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legacy (2010-12-09) - CAP-SS
-
legacy (2010-12-09) - SH20
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capital-allotment-shares (2010-11-09) - SH01
-
resolution (2010-12-09) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
-
legacy (2009-03-31) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
-
legacy (2009-08-27) - 288a
-
legacy (2009-07-28) - 288a
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-07-17) - 288b
-
legacy (2009-05-06) - 288b
-
legacy (2009-04-14) - 363a
-
legacy (2009-03-23) - 288a
-
legacy (2009-02-17) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 88(2)
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memorandum-articles (2008-12-17) - MEM/ARTS
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resolution (2008-12-17) - RESOLUTIONS
-
legacy (2008-09-17) - 288a
-
legacy (2008-08-14) - 288b
-
legacy (2008-07-16) - 288c
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accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288a
-
legacy (2007-01-08) - 288b
-
legacy (2007-03-23) - 288a
-
legacy (2007-03-24) - 288b
-
legacy (2007-04-12) - 363a
-
legacy (2007-04-18) - 288b
-
legacy (2007-04-15) - 288c
-
legacy (2007-07-09) - 288a
-
accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-07-27) - 288c
-
legacy (2007-09-25) - 288c
-
legacy (2007-11-02) - 353
-
legacy (2007-07-06) - 288b
-
legacy (2007-11-12) - 288c
keyboard_arrow_right 2006
-
resolution (2006-07-31) - RESOLUTIONS
-
legacy (2006-06-14) - 288b
-
legacy (2006-04-20) - 288c
-
legacy (2006-03-29) - 288c
-
legacy (2006-03-29) - 363a
-
legacy (2006-02-20) - 288a
-
legacy (2006-02-14) - 288b
-
legacy (2006-04-19) - 288c
-
legacy (2006-07-31) - 88(2)R
-
legacy (2006-10-26) - 288b
-
legacy (2006-08-29) - 288c
-
legacy (2006-09-29) - 288b
-
legacy (2006-10-09) - 88(2)R
-
legacy (2006-10-16) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-07) - 288b
-
legacy (2006-11-07) - 288a
-
legacy (2006-11-13) - 288a
-
legacy (2006-07-31) - 123
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 363a
-
legacy (2005-07-20) - 288c
-
legacy (2005-09-09) - 288c
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-10-14) - 288c
-
legacy (2005-10-03) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288a
-
legacy (2004-01-16) - 288b
-
legacy (2004-03-24) - 288a
-
legacy (2004-03-24) - 288b
-
legacy (2004-04-15) - 190
-
legacy (2004-03-29) - 288b
-
legacy (2004-06-07) - 288b
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-12-24) - 288b
-
legacy (2004-12-24) - 287
-
legacy (2004-12-24) - 288a
-
legacy (2004-04-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 288c
-
legacy (2003-04-04) - 363a
-
accounts-with-accounts-type-full (2003-04-05) - AA
-
legacy (2003-07-05) - 288b
-
legacy (2003-07-05) - 288a
-
legacy (2003-07-28) - 288a
-
legacy (2003-07-29) - 288a
-
legacy (2003-10-15) - 288b
-
legacy (2003-10-15) - 288a
-
accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288c
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-04-16) - 288a
-
legacy (2002-04-18) - 363a
-
legacy (2002-05-03) - 288b
-
legacy (2002-07-03) - 288a
-
legacy (2002-11-11) - 288a
-
legacy (2002-10-23) - 288b
-
legacy (2002-10-31) - 244
-
legacy (2002-11-11) - 288b
-
legacy (2002-08-08) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 363a
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-17) - 288b
-
legacy (2001-03-29) - 353
-
legacy (2001-03-29) - 190
-
legacy (2001-04-30) - 287
-
legacy (2001-10-17) - 288a
-
legacy (2001-09-04) - 288a
-
legacy (2001-09-26) - 288b
-
legacy (2001-10-15) - 287
-
legacy (2001-08-09) - 288b
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-04-28) - CERTNM
-
legacy (2000-05-09) - 225
-
legacy (2000-05-09) - 287
-
legacy (2000-05-09) - 288b
-
legacy (2000-07-11) - 288a
-
resolution (2000-07-11) - RESOLUTIONS
-
legacy (2000-07-12) - 288a
-
legacy (2000-11-09) - 288a
-
legacy (2000-12-27) - 288c
-
incorporation-company (2000-03-29) - NEWINC