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GE CAPITAL TLS LTD - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02131552
- 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
- GATT, Jonathan Lawrence John
- MUFTI, Shahryar
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-13
- Dissolved on
- 2023-01-04
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Key Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TLS PLC
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2020-05-16
- Last Date: 2019-05-02
-
GE CAPITAL TLS LTD Company Description
- GE CAPITAL TLS LTD is a ltd registered in United Kingdom with the Company reg no 02131552. Its current trading status is "closed". It was registered 1987-05-13. It was previously called TLS PLC. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-05-02.It can be contacted at 1 More London Place .
Get GE CAPITAL TLS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Tls Ltd - 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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-07) - LIQ03
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-04) - PSC07
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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capital-variation-of-rights-attached-to-shares (2019-04-12) - SH10
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capital-name-of-class-of-shares (2019-04-12) - SH08
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capital-alter-shares-subdivision (2019-04-15) - SH02
-
resolution (2019-04-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
capital-allotment-shares (2019-05-20) - SH01
-
resolution (2019-05-31) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-10-17) - AD03
-
capital-statement-capital-company-with-date-currency-figure (2019-05-31) - SH19
-
change-person-director-company-with-change-date (2019-08-09) - CH01
-
resolution (2019-10-16) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-10-16) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-10-16) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
-
change-sail-address-company-with-new-address (2019-10-17) - AD02
-
legacy (2019-05-31) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
termination-director-company-with-name-termination-date (2017-06-14) - TM01
-
termination-director-company-with-name-termination-date (2017-05-04) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-28) - PSC09
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notification-of-a-person-with-significant-control (2017-12-28) - PSC02
-
accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-19) - AUD
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miscellaneous (2014-10-14) - MISC
-
accounts-with-accounts-type-full (2014-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
-
statement-of-companys-objects (2013-01-29) - CC04
-
memorandum-articles (2013-01-29) - MEM/ARTS
-
termination-director-company-with-name (2013-11-19) - TM01
-
resolution (2013-01-29) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-11-19) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
-
appoint-person-director-company-with-name (2013-11-20) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-31) - TM01
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288b
-
legacy (2009-02-27) - 288a
-
legacy (2009-03-03) - 288c
-
legacy (2009-05-06) - 363a
-
accounts-with-accounts-type-full (2009-06-25) - AA
-
legacy (2009-07-03) - 288b
-
legacy (2009-07-08) - 288a
-
legacy (2009-07-09) - 288a
-
change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
-
legacy (2009-07-14) - 288b
-
legacy (2009-07-24) - 288b
-
termination-secretary-company-with-name (2009-11-24) - TM02
-
appoint-corporate-secretary-company-with-name (2009-12-13) - AP04
-
change-person-director-company-with-change-date (2009-12-29) - CH01
-
change-person-director-company-with-change-date (2009-12-30) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-06) - AA
-
legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
legacy (2007-03-26) - 288b
-
legacy (2007-03-08) - 288a
-
accounts-with-accounts-type-full (2007-06-16) - AA
-
legacy (2007-05-09) - 363a
-
legacy (2007-10-15) - 288a
-
legacy (2007-10-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 88(2)R
-
legacy (2006-09-07) - 128(1)
-
legacy (2006-09-07) - 123
-
resolution (2006-09-07) - RESOLUTIONS
-
legacy (2006-06-15) - 288a
-
accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-05-10) - 363a
-
legacy (2006-05-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 225
-
legacy (2005-04-25) - 225
-
legacy (2005-05-17) - 363a
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-06-22) - 403a
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288a
-
legacy (2004-02-03) - 288b
-
legacy (2004-02-03) - 287
-
legacy (2004-05-05) - 353
-
legacy (2004-05-14) - 363a
-
legacy (2004-07-22) - 288c
-
accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-10-20) - 123
-
legacy (2004-10-29) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-02-20) - 288b
-
legacy (2003-03-04) - 288a
-
resolution (2003-05-13) - RESOLUTIONS
-
legacy (2003-06-17) - 363s
-
legacy (2003-06-28) - 288c
-
legacy (2003-08-21) - 288b
-
accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-05) - AA
-
legacy (2002-01-11) - 288b
-
legacy (2002-04-29) - 288a
-
legacy (2002-04-29) - 288b
-
legacy (2002-06-13) - 363s
-
legacy (2002-09-03) - 288a
-
legacy (2002-11-06) - 403a
-
legacy (2002-09-03) - 288b
-
legacy (2002-12-07) - 403a
-
legacy (2002-11-15) - 403a
-
legacy (2002-11-02) - 244
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 288a
-
legacy (2001-07-18) - 288b
-
legacy (2001-08-28) - 353
-
legacy (2001-07-17) - 244
-
resolution (2001-09-03) - RESOLUTIONS
-
legacy (2001-09-03) - 53
-
re-registration-memorandum-articles (2001-09-03) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2001-09-03) - CERT11
-
legacy (2001-10-22) - 288b
-
legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288b
-
legacy (2000-02-21) - 288a
-
legacy (2000-05-16) - 353
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 287
-
legacy (2000-05-16) - 363a
-
legacy (2000-09-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 353
-
legacy (1999-10-13) - 288b
-
legacy (1999-09-29) - 288b
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-07-12) - 288c
-
legacy (1999-06-17) - 363a
-
legacy (1999-05-28) - 353
keyboard_arrow_right 1998
-
legacy (1998-09-25) - 88(2)P
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-27) - 288b
-
auditors-resignation-company (1998-02-10) - AUD
-
statement-of-affairs (1998-09-25) - SA
-
legacy (1998-06-09) - 363s
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-14) - 288a
-
accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-03-05) - 288b
keyboard_arrow_right 1997
-
resolution (1997-05-27) - RESOLUTIONS
-
legacy (1997-05-23) - 363s
-
legacy (1997-05-19) - 88(2)R
-
legacy (1997-04-07) - 88(2)R
-
legacy (1997-03-17) - 88(2)R
-
legacy (1997-01-24) - 288a
-
certificate-capital-reduction-share-premium (1997-01-03) - CERT19
-
resolution (1997-01-03) - RESOLUTIONS
-
court-order (1997-01-03) - OC
-
legacy (1997-02-25) - 88(2)R
-
legacy (1997-06-03) - 288b
-
legacy (1997-06-03) - 288a
-
legacy (1997-12-15) - 288b
-
legacy (1997-11-18) - 288b
-
legacy (1997-10-16) - 88(2)R
-
legacy (1997-09-30) - 88(2)R
-
legacy (1997-09-30) - 288c
-
legacy (1997-08-03) - 88(2)R
-
legacy (1997-07-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-11) - AA
-
legacy (1997-08-20) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-05-29) - RESOLUTIONS
-
legacy (1996-03-01) - 88(2)R
-
legacy (1996-03-11) - 88(2)R
-
legacy (1996-04-21) - 88(2)R
-
resolution (1996-04-25) - RESOLUTIONS
-
memorandum-articles (1996-05-29) - MEM/ARTS
-
legacy (1996-09-23) - 287
-
legacy (1996-05-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-05) - AA
-
legacy (1996-09-09) - 288
-
legacy (1996-11-14) - 88(2)R
-
legacy (1996-10-02) - 88(2)R
-
resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-11-01) - 88(2)P
-
legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 403a
-
legacy (1995-05-25) - 363s
-
accounts-with-accounts-type-full-group (1995-05-11) - AA
-
legacy (1995-05-04) - PROSP
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-23) - 288
-
memorandum-articles (1995-02-20) - MEM/ARTS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-01) - 395
-
certificate-change-of-name-company (1995-06-12) - CERTNM
-
resolution (1995-06-13) - RESOLUTIONS
-
legacy (1995-08-03) - 395
-
legacy (1995-09-13) - PROSP
-
legacy (1995-10-05) - 123
-
resolution (1995-10-05) - RESOLUTIONS
-
legacy (1995-10-18) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 88(2)R
-
legacy (1994-05-19) - 395
-
statement-of-affairs (1994-02-24) - SA
-
legacy (1994-03-02) - 395
-
legacy (1994-04-08) - 288
-
resolution (1994-06-03) - RESOLUTIONS
-
legacy (1994-02-24) - 88(2)O
-
legacy (1994-06-06) - 363s
-
accounts-with-accounts-type-full-group (1994-06-24) - AA
-
legacy (1994-06-25) - 395
-
legacy (1994-11-17) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 288
-
legacy (1993-06-04) - 363s
-
accounts-with-accounts-type-full-group (1993-06-17) - AA
-
resolution (1993-06-24) - RESOLUTIONS
-
legacy (1993-12-11) - PROSP
-
legacy (1993-10-04) - 288
-
legacy (1993-12-16) - 88(2)P
-
legacy (1993-12-22) - 123
-
resolution (1993-12-22) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 288
-
legacy (1992-04-10) - 288
-
resolution (1992-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-05-18) - AA
-
memorandum-articles (1992-06-09) - MEM/ARTS
-
legacy (1992-06-11) - 123
-
legacy (1992-05-31) - 363b
-
resolution (1992-06-11) - RESOLUTIONS
-
memorandum-articles (1992-06-18) - MEM/ARTS
-
legacy (1992-06-30) - PROSP
-
legacy (1992-08-18) - 88(2)R
-
legacy (1992-12-03) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-06-06) - 363b
-
resolution (1991-05-02) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-05-29) - 363
-
accounts-with-accounts-type-full-group (1990-05-29) - AA
-
resolution (1990-05-02) - RESOLUTIONS
-
legacy (1990-02-22) - 287
keyboard_arrow_right 1989
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1989-04-21) - CERT7
-
resolution (1989-04-24) - RESOLUTIONS
-
auditors-report (1989-04-17) - AUDR
-
legacy (1989-04-24) - 123
-
accounts-balance-sheet (1989-04-17) - BS
-
legacy (1989-04-12) - 288
-
legacy (1989-04-14) - 288
-
legacy (1989-04-13) - 43(3)e
-
re-registration-memorandum-articles (1989-04-13) - MAR
-
legacy (1989-04-13) - 43(3)
-
auditors-statement (1989-04-17) - AUDS
-
legacy (1989-07-21) - 122
-
legacy (1989-05-25) - PROSP
-
legacy (1989-05-03) - 122
-
certificate-capital-cancellation-share-premium-account (1989-12-20) - CERT21
-
court-order (1989-12-15) - OC
-
legacy (1989-08-16) - 88(2)R
-
resolution (1989-07-21) - RESOLUTIONS
-
legacy (1989-07-21) - 123
-
resolution (1989-12-20) - RESOLUTIONS
-
resolution (1989-06-19) - RESOLUTIONS
-
legacy (1989-06-15) - 363
-
accounts-with-accounts-type-full-group (1989-06-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-17) - 288
-
legacy (1988-09-27) - 363
-
accounts-with-accounts-type-full-group (1988-09-27) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-14) - 224
-
certificate-incorporation (1987-05-13) - CERTINC
-
resolution (1987-08-21) - RESOLUTIONS
-
legacy (1987-08-28) - 287
-
legacy (1987-08-28) - 288
-
certificate-change-of-name-company (1987-09-09) - CERTNM
-
memorandum-articles (1987-09-14) - MEM/ARTS
-
legacy (1987-12-11) - 395
-
resolution (1987-11-02) - RESOLUTIONS
-
legacy (1987-11-03) - 288
-
legacy (1987-12-07) - 395
-
legacy (1987-10-26) - 288
-
incorporation-company (1987-05-13) - NEWINC