GICL 2013 LIMITED
Overview
| Company Name | GICL 2013 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00995253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GICL 2013 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GICL 2013 LIMITED located?
| Registered Office Address | 6th Floor One America Square 17 Crosswall EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GICL 2013 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUPAMA INSURANCE COMPANY LIMITED | Mar 31, 2003 | Mar 31, 2003 |
| GROUPAMA GENERAL INSURANCE COMPANY LIMITED | Jun 01, 2000 | Jun 01, 2000 |
| LOMBARD GENERAL INSURANCE COMPANY LTD. | Apr 18, 1994 | Apr 18, 1994 |
| LOMBARD CONTINENTAL INSURANCE (UK) LTD. | May 06, 1993 | May 06, 1993 |
| ELIZABETHAN INSURANCE COMPANY LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) | Nov 25, 1970 | Nov 25, 1970 |
What are the latest accounts for GICL 2013 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GICL 2013 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Helen Alison Pickford as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Logue as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Claire Catherine Marsh as a secretary on Jan 13, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Stewart Hunter as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 ca 2006 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 47 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 21, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Roy Sampson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Watson as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Alison Pickford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Smale as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Urmston as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GICL 2013 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Claire Catherine | Secretary | One America Square 17 Crosswall EC3N 2LB London 6th Floor | 194060000001 | |||||||
| BOISSEAU, Francois-Xavier Bernard | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | United Kingdom | British | 81117550003 | |||||
| LOGUE, Stuart Bruce | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | England | Scottish | 202734850001 | |||||
| HUNTER, Andrew Stewart | Secretary | One America Square 17 Crosswall EC3N 2LB London 6th Floor | 164379380001 | |||||||
| MANNING, James Pius | Secretary | Downsleigh 20 Lucastes Road RH16 1JL Haywards Heath West Sussex | British | 34157750001 | ||||||
| RAGAN, David Cameron | Secretary | One America Square 17 Crosswall EC3N 2LB London 6th Floor | 147410400001 | |||||||
| TULLOCH, Elizabeth Anne | Secretary | 139 Downs Road CT19 5PT Folkestone Kent | British | 58391800003 | ||||||
| WHITFIELD JONES, Rosemary | Secretary | Groupama House 24-26 Minories EC3N 1DE London | British | 7733220001 | ||||||
| WILSON, David Morrison | Secretary | Woodridge Hillberry Green IM2 6DE Douglas Isle Of Man | British | 76889720001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | 65924000002 | |||||
| ALLARD, Jean Francois | Director | 1 Place Du Pantheon 75005 Paris France | French | 44689740001 | ||||||
| ARNOLD, Lawrence Kenneth | Director | 42 Raglan Road RH2 0DP Reigate Surrey | British | 450150001 | ||||||
| BAUCHEREL, Jean Luc | Director | La Butte Du Moulin Thehillac 56730 France | French | 75648420001 | ||||||
| BEAUCHESNE, Michel Andre Bertrand Marie | Director | 3 Rue De Beaune FOREIGN Paris 75007 France | French | 74926970001 | ||||||
| BERNARDIE, Guy Jean Emile | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | France | French | 163958810001 | |||||
| BISHOP, Terence Harvey | Director | Timbers Hempstead Road TN22 1DZ Uckfield East Sussex | British | 7827330001 | ||||||
| BOUCHARD, Gilles Olliver | Director | 138 Rue Du Bosquet FOREIGN Saint Clement De Riviere France 34980 | French | 88197710001 | ||||||
| BOUCHE, Regis Paul Marie | Director | 4 Rue Jules Ferry 84850 Camaret FOREIGN France | French | 41797610001 | ||||||
| BOUQUIN, Jean Paul | Director | 7 Rue Lauriston Paris 75116 France | French | 80664160002 | ||||||
| CALLANDER, David Lachlan | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th United Kingdom | United Kingdom | British | 173696590001 | |||||
| CLARKE, Adam James | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th United Kingdom | England | British | 132707490002 | |||||
| CLENCH, John Anthony | Director | 84 Seabrook Road CT21 5QA Hythe Kent | British | 34157740001 | ||||||
| CLYTI, Andre | Director | 5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France | French | 61728780001 | ||||||
| CORNUT CHAUVINC, Amaury Pierre Marie | Director | Domaine Des Champs Saint Peray 07130 France | French | 104547670001 | ||||||
| DARBOUX, Jack Noel Andre | Director | Le Brucher Chemin De Moutpezat Beaucaire 30300 France | French | 95442270001 | ||||||
| DECOOL, Jean Pierre | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | France | French | 97606370001 | |||||
| DELAS, Bernard | Director | 1 Rue Danton 75006 Paris France | French | 44686760001 | ||||||
| DINGLI, Paul Adrian Francis | Director | Pheasants Wood Felcourt RH19 2LA East Grinstead Sussex | British | 35756100001 | ||||||
| DOBBS, William Victor | Director | 28b Broadwater Down TN2 5NR Tunbridge Wells Kent | British | 6762970002 | ||||||
| DOLLE, Claude Rene | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | France | French | 96174460001 | |||||
| DREW, David William | Director | Mahe Glenmore Road East TN6 1RE Crowborough East Sussex | England | British | 43382720001 | |||||
| DU BOULLAY, Emmanuel | Director | 12 Cite Vaneau 75007 Paris France | French | 68391030001 | ||||||
| FABRE, Jean Marc | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | France | French | 74781530001 | |||||
| GIORDANI, Giorgio | Director | 26-28 Rue Marius Aufan 92300-Levallois Perret FOREIGN France | French | 42834130001 |
Does GICL 2013 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account charge | Created On Aug 02, 2011 Delivered On Aug 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all monies from time to time standing to the credit of the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Account charge | Created On Aug 02, 2011 Delivered On Aug 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge all monies from time to time standing to the credit of each account see image for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit and charge | Created On Nov 01, 1993 Delivered On Nov 18, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a supplemental deed of even date | |
Short particulars The bearer and registered UK government debt securities set out in sched ule 2 to the charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0