Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GE CAPITAL CORPORATION (TRADING LP) LIMITED
Company Information for

GE CAPITAL CORPORATION (TRADING LP) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03377349
Private Limited Company
Liquidation

Company Overview

About Ge Capital Corporation (trading Lp) Ltd
GE CAPITAL CORPORATION (TRADING LP) LIMITED was founded on 1997-05-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Corporation (trading Lp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GE CAPITAL CORPORATION (TRADING LP) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
 
Filing Information
Company Number 03377349
Company ID Number 03377349
Date formed 1997-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 23:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE CAPITAL CORPORATION (TRADING LP) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GE CAPITAL CORPORATION (TRADING LP) LIMITED

Current Directors
Officer Role Date Appointed
DEREK CARTER
 Director 2017-02-24
PAUL STEWART GIRLING
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA PEERMOHAMED
 Company Secretary 2018-03-01 2018-07-19
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01 2018-02-28
DAMIEN IVO KARLOV
 Director 2015-11-02 2017-07-28
ANUPAM MANCHANDA
 Director 2015-03-30 2017-03-02
MATTHEW NEVILLE BOWDEN
 Director 2014-08-01 2015-11-13
MELANIE JACQUELINE COLLETT
 Director 2013-12-02 2015-04-30
RANDALL LEON HUNTER
 Director 2013-12-02 2015-04-30
THOMAS MARFLEET
 Director 2013-12-02 2013-12-31
GRAHAM FREDERICK BOYD PALMER
 Director 2012-07-02 2013-09-30
THOMAS MARFLEET
 Director 2011-03-15 2012-07-02
ILARIA JANE DEL BEATO
 Director 2010-05-24 2011-10-03
FIONA ARNEY
 Director 2003-08-05 2010-06-10
FATIMA CASTANEDA
 Director 2007-01-24 2008-12-19
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
TONI BLUNDELL
 Director 2004-03-16 2007-01-24
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
BELINDA MAREE ROTHMAN
 Director 2006-07-19 2006-09-14
KEVIN EARLY
 Director 2005-06-28 2006-06-05
SIVATRI DEONARAIN
 Director 1999-10-21 2005-06-28
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2002-10-17 2004-12-15
DAVID IAN LOCKYER
 Director 2003-08-05 2004-03-16
MATHIEU CUVILLIER
 Director 2001-04-17 2003-07-17
VANESSA AVRIL BEATTIE-JONES
 Company Secretary 1998-06-25 2002-10-17
KEVIN DINNIE
 Director 1997-09-22 2000-06-05
VANESSA AVRIL BEATTIE-JONES
 Director 1998-08-19 1999-07-22
ROBERT DIGBY PHILLIPS BARNES
 Director 1998-09-08 1998-09-08
JANET DE BIE
 Director 1997-09-24 1998-08-19
PAMELA ANNE GREEN
 Company Secretary 1997-12-24 1998-06-25
ROGER LEVESQUE
 Director 1998-01-26 1998-05-18
TONY LEE
 Company Secretary 1997-06-16 1997-12-24
DANIEL ORESTE COLAO
 Director 1997-06-16 1997-09-22
E P S SECRETARIES LIMITED
 Nominated Secretary 1997-05-29 1997-06-16
MIKJON LIMITED
 Nominated Director 1997-05-29 1997-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CARTER GE REAL ESTATE PARTNERS LIMITED Director 2017-02-24 CURRENT 2002-01-07 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE LIMITED Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-02-24 CURRENT 1889-04-02 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-02-24 CURRENT 1985-12-11 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-02-24 CURRENT 1997-07-22 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-02-24 CURRENT 2000-03-29 Liquidation
DEREK CARTER GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-02-24 CURRENT 2003-10-17 Liquidation
DEREK CARTER GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-02-24 CURRENT 2004-12-08 Liquidation
DEREK CARTER GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-02-24 CURRENT 2005-07-20 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE HOLDINGS Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER HASLEMERE ESTATES LIMITED Director 2017-02-24 CURRENT 1943-09-07 Liquidation
DEREK CARTER BENCHMARK GROUP LIMITED Director 2017-02-24 CURRENT 1969-08-28 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-02-24 CURRENT 2000-04-11 Liquidation
DEREK CARTER GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2005-06-07 Liquidation
DEREK CARTER GE REAL ESTATE LOANS LIMITED Director 2017-02-24 CURRENT 1958-06-18 Liquidation
DEREK CARTER GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING HASLEMERE ESTATES LIMITED Director 2018-02-26 CURRENT 1943-09-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-09-11 CURRENT 1889-04-02 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-09-11 CURRENT 1997-07-22 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING BENCHMARK GROUP LIMITED Director 2017-09-11 CURRENT 1969-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LOANS LIMITED Director 2017-09-11 CURRENT 1958-06-18 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE (SIGMA) HOLDING LTD Director 2017-04-20 CURRENT 1993-11-22 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19TM02APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED
2018-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-07-16AD02SAIL ADDRESS CREATED
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ
2018-07-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-01AP03SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED
2018-02-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-01SH20STATEMENT BY DIRECTORS
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01SH1901/02/18 STATEMENT OF CAPITAL GBP 1
2018-02-01CAP-SSSOLVENCY STATEMENT DATED 31/01/18
2018-02-01RES06REDUCE ISSUED CAPITAL 31/01/2018
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 70000001
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MANAGER DEREK CARTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 70000001
2016-06-08AR0129/05/16 FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2015-12-11AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2015-11-03AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 70000001
2015-06-12AR0129/05/15 FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE COLLETT
2015-03-30AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2014-08-04AP01DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 70000001
2014-07-22AR0129/05/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03SH20STATEMENT BY DIRECTORS
2014-04-03SH1903/04/14 STATEMENT OF CAPITAL GBP 70000001
2014-04-03CAP-SSSOLVENCY STATEMENT DATED 01/04/14
2014-04-03RES06REDUCE ISSUED CAPITAL 01/04/2014
2014-03-24AUDAUDITOR'S RESIGNATION
2014-02-24AUDAUDITOR'S RESIGNATION
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2013-12-03AP01DIRECTOR APPOINTED MR RANDALL LEON HUNTER
2013-12-02AP01DIRECTOR APPOINTED MRS MELANIE JACQUELINE COLLETT
2013-12-02AP01DIRECTOR APPOINTED MR THOMAS MARFLEET
2013-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-09-05SH0127/08/13 STATEMENT OF CAPITAL GBP 100000001.00
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0129/05/13 FULL LIST
2012-11-02RES01ADOPT ARTICLES 16/10/2012
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-31AR0129/05/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AR0129/05/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR THOMAS MARFLEET
2011-03-16AP01DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINSON
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ARNEY
2010-06-02AR0129/05/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO
2010-05-27AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18RES01ADOPT ARTICLES 30/04/2010
2010-05-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER WATKINSON / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ARNEY / 02/11/2009
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR FATIMA CASTANEDA
2008-07-15363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2007-05-31363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-31353LOCATION OF REGISTER OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GE CAPITAL CORPORATION (TRADING LP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2018-07-02
Fines / Sanctions
No fines or sanctions have been issued against GE CAPITAL CORPORATION (TRADING LP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE (THE "SUPPLEMENTAL DEBENTURE") MADE BETWEEN (1) THE CYCLONE LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERS GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED ("GEGP") AND SOVEREIGN LAND (CYCLONE G.P.) LIMITED ("SLGP")(THE "BORROWER" 2001-10-16 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
DEBENTURE ("THE "DEBENTURE") MADE BETWEEN (1) THE CYCLONE LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERS GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED ("GEGP") AND SOVEREIGN LAND (CYCLONE G.P.) LIMITED ("SLGP")(THE "BORROWER"), (2) GEGP AND SLGP AND 2001-09-24 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
SUPPLEMENTAL DEBENTURE 2001-07-05 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
SUPPLEMENTAL DEBENTURE 2001-07-05 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
SECURITY AGREEMENT ENTERED INTO BETWEEN THE HEADROW LIMITED PARTNERSHIP AND HEADROW GENERAL PARTNER LIMITED AND WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT 2001-06-29 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
SECURITY AGREEMENT BETWEEN THE BORROWER (ACTING THROUGH ITS GENERAL PARTNERS, BARLOWS GENERAL PARTNER (NO.1) LIMITED AND GE CAPITAL CORPORATION (NORTHERN PORTFOLIO GP) LIMITED (THE GENERAL PARTNERS)), THE GENERAL PARTNERS AND GE CAPITAL CORPORATION (FUND 2001-06-26 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED (THE AGENT)
DEBENTURE BETWEEN NORSEMAN BITTERN (ONE) LIMITED AND GE CAPITAL CORPORATION (BITTERN GP) LIMITED (ACTING AS GENERAL PARTNERS FOR THE BITTERN LIMITED PARTNERSHIP AND IN THEIR OWN CORPORATE CAPACITY) (TOGETHER THE "CHARGORS") AND GE CAPITAL CORPORATION (FU 2001-06-04 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
SUPPLEMENTAL DEBENTURE 2001-04-18 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
A DEBENTURE BETWEEN THE EAGLE PORTFOLIO LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERS MILFOIL INVESTMENTS LIMITED AND G E CAPITAL CORPORATION (EAGLE GP) LIMITED AND THE CHARGEE 2001-04-03 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
LEGAL CHARGE 2001-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUBORDINATION DEED 2001-01-02 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH, AS AGENT OF THEFINANCE PARTIES
SUBORDINATION DEED BETWEEN THE OBLIGORS, THE LIMITED PARTNERS, THE COMPANY AS A SUBORDINATED CREDITOR TOGETHER WITH THE OTHER SUBORDINATED CREDITOR AND AGENTS (ALL TERMS AS DEFINED) 2001-01-02 Satisfied MABLE COMMERCIAL FUNDING LIMITED, AS AGENT AND TRUSTEE FOR THE JUNIORFINANCE PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 OCTOBER 1999 AND 1999-10-27 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
RENTAL ASSIGNMENT 1999-10-27 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
THIRD LEGAL CHARGE 1999-10-19 Satisfied GE CAPITAL CORPORATION (PROPERTIES) LIMITED
LEGAL CHARGE 1999-10-19 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
SECOND LEGAL CHARGE 1999-10-19 Satisfied GE CAPITAL CORORATION (TRADING LP) LIMITED
DEBENTURE 1999-08-16 Satisfied WURTTEMEBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
LEGAL CHARGE 1999-07-05 Satisfied GE CAPITAL CORPORATION (TRADING LP) LIMITED
LEGAL CHARGE 1999-07-05 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
LEGAL CHARGE 1999-07-05 Satisfied GE CAPITAL CORPORATION (PROPERTIES) LIMITED
SECOND LEGAL CHARGE 1998-10-01 Satisfied GE CAPITAL CORPORATION (TRADING LP) LIMITED
THIRD LEGAL CHARGE RELATING TO DEFERRED CONSIDERATION SECURED ON THE FREEHOLD NON-CRAMLINGTON PROPERTIES WITHIN THE HOTPOINT PORTFOLIO (AS DEFINED) 1998-10-01 Satisfied GE CAPITAL CORPORATION (PROPERTIES) LIMITED
THIRD LEGAL CHARGE CREATED BY THE COMPANY AS GENERAL PARTNER FOR AND BEHALF OF EACH OF THE PARTNERS IN THE BLYTHE LIMITED PARTNERSHIP DATED 1997-10-08 Satisfied GE CAPITAL CORPORATION (PROPERTIES) LIMITED
THIRD LEGAL CHARGE CREATED BY THE COMPANY AS A PARTNER IN THE BLYTHE LIMITED PARTNERSHIP DATED 1997-10-08 Outstanding GE CAPITAL CORPORATION (PROPERTIES) LIMITED
DEED OF ACCESSION 1997-10-01 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
DEED OF ACCESSION 1997-10-01 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
DEED OF ACCESSION 1997-10-01 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE CAPITAL CORPORATION (TRADING LP) LIMITED

Intangible Assets
Patents
We have not found any records of GE CAPITAL CORPORATION (TRADING LP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE CAPITAL CORPORATION (TRADING LP) LIMITED
Trademarks
We have not found any records of GE CAPITAL CORPORATION (TRADING LP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE CAPITAL CORPORATION (TRADING LP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GE CAPITAL CORPORATION (TRADING LP) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GE CAPITAL CORPORATION (TRADING LP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGE CAPITAL CORPORATION (TRADING LP) LIMITEDEvent Date2018-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE CAPITAL CORPORATION (TRADING LP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE CAPITAL CORPORATION (TRADING LP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF