GCI GROUP LIMITED

Overview

Company Name	GCI GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02434742
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1989
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GCI GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GCI GROUP LIMITED located?

Registered Office Address	Rose Court 2 Southwark Bridge Road SE1 9HS London England
Undeliverable Registered Office Address	No

What were the previous names of GCI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LAY & PARTNERS LIMITED	Mar 09, 1990	Mar 09, 1990
RAPID 9134 LIMITED	Oct 20, 1989	Oct 20, 1989

What are the latest accounts for GCI GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GCI GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2024

Application to strike the company off the register

1 pages

DS01

Mar 28, 2024

Statement of capital on Mar 28, 2024

Capital: GBP 1.111

3 pages

SH19

Mar 28, 2024

legacy

1 pages

SH20

Mar 28, 2024

legacy

1 pages

CAP-SS

Mar 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 31, 2023

Unaudited abridged accounts made up to Dec 31, 2022

8 pages

Oct 23, 2023

Confirmation statement made on Oct 21, 2023 with no updates

3 pages

CS01

Mar 20, 2023

Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

1 pages

CH04

Jan 04, 2023

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Oct 21, 2022

Confirmation statement made on Oct 21, 2022 with no updates

3 pages

CS01

Jul 21, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Jul 21, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Jul 21, 2022

Satisfaction of charge 4 in full

1 pages

MR04

Mar 01, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Jan 14, 2022

Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on Jan 14, 2022

1 pages

AD01

Oct 28, 2021

Confirmation statement made on Oct 20, 2021 with no updates

3 pages

CS01

May 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Oct 27, 2020

Confirmation statement made on Oct 20, 2020 with no updates

3 pages

CS01

Mar 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Oct 25, 2019

Confirmation statement made on Oct 20, 2019 with no updates

3 pages

CS01

Sep 09, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Nov 02, 2018

Confirmation statement made on Oct 20, 2018 with no updates

3 pages

CS01

Feb 09, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

View All Filings

Who are the officers of GCI GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WPP GROUP (NOMINEES) LIMITED

Sep 19, 2007

Secretary

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

Identification Type	UK Limited Company
Registration Number	2757919

80143770001

WEST, Ian

Jan 03, 2013

Director

2 Southwark Bridge Road

SE1 9HS London

Rose Court

England

United Kingdom

British

1976-9

175296410001

GRIFFITHS, Sally Jane

Feb 15, 1996

Jun 30, 2003

Secretary

83 Brian Avenue

CR2 9NJ South Croydon

Surrey

British

91601070001

LYSIONEK, Susan Mary

Jul 01, 2003

Sep 18, 2007

Secretary

Nightingales

GU3 1DT Compton

Surrey

British

78777420001

OLDHAM, Nicholas John

Feb 15, 1996

Secretary

37 Colville Terrace

W11 2BU London

British

30905450002

BEATTIE, Geoffrey Spencer

Jul 26, 2010

Dec 21, 2011

Director

The Johnson Building

77 Hatton Garden

EC1N 8JS London

United Kingdom

British

1965-7

131562650001

CATER, Mark

Nov 06, 2006

Oct 08, 2009

Director

7-12 Tavistock Square

WC1H 9LT London

Lynton House

United Kingdom

British

1963-3

116938400003

DADRA, Raj Kumar

Nov 06, 2006

Jan 28, 2010

Director

30-34 New Bridge Street

EC4V 6BJ London

New Bridge Street House

British

1969-2

88610840003

DOBSON, Isabel Claire

Jul 11, 2000

Oct 31, 2005

Director

16 Hartley Way

CR8 4EG Purley

Surrey

England

British

1962-3

66065060002

EDWARDS, Roger John

Feb 15, 1996

Jun 01, 1999

Director

The Thatches

Forest Road

GU22 8LU Pyrford

Surrey

British

1941-11

36176200001

FORDHAM-MOSS, Timothy Blaise

Apr 27, 1995

Director

88 Sterndale Road

W14 0HY London

British

1956-1

50784990001

LAY, Philip Hastings

Feb 15, 1996

Director

9 Ridings Avenue

Grange Park

N21 2EL London

British

1950-5

10744350001

LINNELL, Peter John

Aug 03, 1999

Aug 28, 2001

Director

Rivers Reach

Hamm Court

KT13 8YA Weybridge

Surrey

United Kingdom

British

1958-5

63174210002

MADDOCK, Paul

Dec 09, 2005

Nov 06, 2006

Director

Flat 4

13 Elder Avenue

N8 9TE London

British

1965-12

102154190001

NOBLE, Fiona Catherine

Oct 08, 2009

May 31, 2010

Director

The Johnson Building

77 Hatton Garden

EC1N 8JS London

United Kingdom

British

1963-7

146832700001

OLDHAM, Nicholas John

Feb 15, 1996

Director

37 Colville Terrace

W11 2BU London

British

1958-5

30905450002

PENSON, Alan Anthony

Dec 22, 1994

Jul 21, 1995

Director

Fairfield House

HP8 4EL Chalfont St Giles

Buckinghamshire

United Kingdom

British

1952-1

490110001

SCOFFIELD, Ian Michael

Mar 02, 2010

Aug 31, 2011

Director

The Johnson Building

77 Hatton Garden

EC1N 8JS London

British

1969-6

187853510001

SHORE, Jonathan

Dec 09, 2005

Nov 06, 2006

Director

Wyckbarn

Buriton

GU31 5SN Petersfield

Surrey

British

1960-5

84252270002

SMITH, Kelly Rebecca

Dec 21, 2011

Jan 11, 2013

Director

Medland House

11 Branch Road

E14 7JJ London

England

British

1965-11

165979560001

WHEELER, Adrian

Jul 11, 2000

Dec 31, 2005

Director

24 Glenrosa Street

SW6 2QZ London

England

British

1949-11

33516440003

WILSON, Roy Paterson

Jan 15, 1996

Jun 13, 2000

Director

Sunmead Cottage Green Street

TW16 6QL Lower Sunbury

Middlesex

British

1947-4

63947040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grey Nt Limited

Oct 20, 2016

Hatton Garden

EC1N 8JS London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02098789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GCI GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 14, 1991Registration of a charge Mar 01, 2022Satisfaction of a charge (MR04)
Debenture evidenced by a statutory declaration dated 11/1/90	Created On Dec 18, 1989 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital.
	Persons Entitled Timothy Blaise Fordham-Moss
	Transactions Jan 03, 1990Registration of a charge Jul 21, 2022Satisfaction of a charge (MR04)
Debenture evidenced by a statutory declaration dated 11/1/90	Created On Dec 18, 1989 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreeent dated 18/12/89
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital.
	Persons Entitled Nicholas John Priestnall
	Transactions Jan 03, 1990Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture evidenced by a statutory declaration dated 11/1/90	Created On Dec 18, 1989 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital.
	Persons Entitled Philip Hastings Lay
	Transactions Jan 03, 1990Registration of a charge Jul 21, 2022Satisfaction of a charge (MR04)
Debenture evidenced by a statutory declaration dated 11/1/90	Created On Dec 18, 1989 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital.
	Persons Entitled Nicholas John Oldham
	Transactions Jan 03, 1990Registration of a charge Jul 21, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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