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GE CAPITAL INVOICE FINANCE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00417709
- 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
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-08-21
- Dissolved on
- 2019-04-10
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Burnhill Equipment Finance Limited
Jurisdiction Particularities
- Company Name (english)
- GE Capital Invoice Finance Limited
- Additional Status Details
- Dissolved
- Previous Names
- EUROFACTOR (UK) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-07-07
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GE CAPITAL INVOICE FINANCE LIMITED Company Description
- GE CAPITAL INVOICE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00417709. Its current trading status is "closed". It was registered 1946-08-21. It was previously called EUROFACTOR (UK) LIMITED. It has declared SIC or NACE codes as "64999". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-07-07.It can be contacted at 1 More London Place .
Get GE CAPITAL INVOICE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Invoice Finance 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 2019
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gazette-dissolved-liquidation (2019-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-10) - LIQ13
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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liquidation-voluntary-declaration-of-solvency (2018-01-11) - LIQ01
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resolution (2018-01-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-01-11) - 600
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
change-sail-address-company-with-old-address-new-address (2018-01-12) - AD02
-
move-registers-to-sail-company-with-new-address (2018-01-12) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
-
accounts-with-accounts-type-full (2017-08-16) - AA
-
resolution (2017-10-20) - RESOLUTIONS
-
legacy (2017-10-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-20) - SH19
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legacy (2017-10-20) - SH20
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-04-07) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
move-registers-to-sail-company-with-new-address (2015-08-14) - AD03
-
accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
-
change-person-secretary-company-with-change-date (2012-08-01) - CH03
-
change-sail-address-company (2012-07-30) - AD02
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-secretary-company-with-name (2012-10-03) - AP03
-
termination-secretary-company-with-name (2012-09-07) - TM02
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-10) - AUD
-
accounts-with-accounts-type-full (2011-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
termination-secretary-company-with-name (2011-08-15) - TM02
-
termination-director-company-with-name (2011-08-15) - TM01
-
resolution (2011-10-26) - RESOLUTIONS
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certificate-change-of-name-company (2011-10-24) - CERTNM
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change-of-name-notice (2011-10-24) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
-
appoint-person-secretary-company-with-name (2011-08-16) - AP03
-
auditors-resignation-company (2011-08-16) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
-
accounts-with-accounts-type-full (2010-03-09) - AA
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
termination-director-company-with-name (2010-08-31) - TM01
-
appoint-person-director-company-with-name (2010-08-31) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-02-27) - AA
-
legacy (2009-02-18) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-25) - AA
-
legacy (2008-02-25) - 288a
-
legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 363s
-
legacy (2007-02-27) - 288a
-
accounts-with-accounts-type-full (2007-03-20) - AA
-
legacy (2007-03-21) - 288b
-
legacy (2007-03-21) - 288a
-
legacy (2007-04-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 363s
-
legacy (2006-06-20) - 288b
-
legacy (2006-05-08) - 288c
-
accounts-with-accounts-type-full (2006-03-28) - AA
-
legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-08-09) - 288b
-
legacy (2005-08-09) - 288a
-
legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-04) - 363s
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-08-19) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-07-16) - 363s
-
legacy (2003-06-25) - 288c
-
legacy (2003-03-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 363s
-
legacy (2002-07-10) - 288b
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-03-11) - 288a
-
legacy (2002-02-02) - 288b
-
legacy (2002-03-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 363s
-
legacy (2001-07-13) - 288a
-
accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-06-25) - 288c
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 288c
-
legacy (2000-07-24) - 363s
-
legacy (2000-09-06) - 288b
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certificate-change-of-name-company (2000-10-30) - CERTNM
-
legacy (2000-09-13) - 288a
-
legacy (2000-11-21) - 288a
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accounts-with-accounts-type-full (2000-09-08) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 288b
-
accounts-with-accounts-type-full (1999-05-19) - AA
-
legacy (1999-07-05) - 288a
-
legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-07) - AUD
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legacy (1998-07-13) - 363s
-
accounts-with-accounts-type-full (1998-06-21) - AA
-
legacy (1998-04-28) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-07-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-03) - 363s
-
accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-07-29) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-04) - 288
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accounts-with-accounts-type-full (1995-09-27) - AA
-
certificate-change-of-name-company (1995-05-12) - CERTNM
-
legacy (1995-07-04) - 288
-
legacy (1995-07-21) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-08-06) - 363s
-
legacy (1994-03-03) - 288
keyboard_arrow_right 1993
-
court-order (1993-01-15) - OC
-
resolution (1993-01-25) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1993-01-25) - CERT15
-
legacy (1993-02-10) - 88(2)R
-
legacy (1993-02-15) - 288
-
legacy (1993-02-11) - 288
-
legacy (1993-07-09) - 363s
-
legacy (1993-08-27) - 288
-
accounts-with-accounts-type-full (1993-09-03) - AA
-
legacy (1993-10-25) - 288
keyboard_arrow_right 1992
-
resolution (1992-01-05) - RESOLUTIONS
-
legacy (1992-01-16) - 288
-
resolution (1992-01-17) - RESOLUTIONS
-
legacy (1992-09-04) - 288
-
legacy (1992-08-13) - 363s
-
legacy (1992-11-02) - 288
-
legacy (1992-10-05) - 288
-
accounts-with-accounts-type-full-group (1992-09-04) - AA
-
legacy (1992-01-23) - 288
-
accounts-with-accounts-type-full (1992-09-04) - AA
keyboard_arrow_right 1991
-
resolution (1991-02-12) - RESOLUTIONS
-
legacy (1991-02-12) - 53
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re-registration-memorandum-articles (1991-02-12) - MAR
-
legacy (1991-06-25) - 288
-
legacy (1991-08-28) - 363b
-
accounts-with-accounts-type-full (1991-08-28) - AA
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1991-02-12) - CERT11
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-06) - AA
-
legacy (1990-02-22) - 288
-
auditors-resignation-company (1990-02-19) - AUD
-
legacy (1990-12-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-11) - 288
-
legacy (1989-08-31) - 288
-
accounts-with-accounts-type-full (1989-08-22) - AA
-
legacy (1989-08-22) - 363
-
legacy (1989-05-17) - 287
-
legacy (1989-03-13) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-14) - PUC(U)
-
legacy (1988-01-29) - 363
-
accounts-with-accounts-type-full (1988-08-17) - AA
-
legacy (1988-10-20) - 288
-
legacy (1988-12-12) - 288
-
legacy (1988-10-05) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-09) - 403a
-
legacy (1987-01-22) - 288
-
legacy (1987-01-30) - 287
-
legacy (1987-02-23) - 225(1)
-
legacy (1987-03-12) - 288
-
legacy (1987-03-24) - 288
-
resolution (1987-03-24) - RESOLUTIONS
-
legacy (1987-04-01) - 288
-
accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-04-11) - GAZ(U)
-
accounts-with-accounts-type-full (1987-05-29) - AA
-
auditors-resignation-company (1987-05-29) - AUD
-
legacy (1987-06-10) - 288
-
legacy (1987-06-25) - 288
-
legacy (1987-06-30) - REREG(U)
-
legacy (1987-07-10) - REREG(U)
-
legacy (1987-08-04) - 288
-
legacy (1987-04-28) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-04-30) - 288
keyboard_arrow_right 1946
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incorporation-company (1946-08-21) - NEWINC
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miscellaneous (1946-08-21) - MISC