co
Corporate
Observer
Homepage
Data
Great Britain
Company
G CINCO PROJECTS LIMITED

G CINCO PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameG CINCO PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G CINCO PROJECTS LIMITED?

    • (7487) /

    Where is G CINCO PROJECTS LIMITED located?

    Registered Office Address
    c/o KIRKER & CO
    Centre 645 2 Old Brompton Road
    SW7 3DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of G CINCO PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINLOCH BRYCE LIMITEDJul 15, 1996Jul 15, 1996

    What are the latest accounts for G CINCO PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for G CINCO PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 22, 2013

    		12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on Jul 18, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 06, 2012

    		LRESEX

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to May 31, 2011

    		1 pagesAA01

    Annual return made up to Jul 15, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2011

    Statement of capital on Aug 01, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2010

    		4 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Charles Kinloch Bryce on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Elizabeth Warnes as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 12B Talisman Business Centre Bicester OX26 6HR on Oct 08, 2009

    		1 pagesAD01

    Accounts made up to Jul 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jul 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jul 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of G CINCO PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Charles Kinloch
    Mount Pleasant Road
    NW10 3EG London
    41
    United Kingdom
    		Director
    Mount Pleasant Road
    NW10 3EG London
    41
    United Kingdom
    		United KingdomBritish3283560003
    WARNES, Elizabeth
    27 Yewlands
    Maryborough Woods
    Douglas
    Cork
    Ireland
    		Secretary
    27 Yewlands
    Maryborough Woods
    Douglas
    Cork
    Ireland
    		British88659490002
    D P C MANAGEMENT LIMITED
    3 Hadrian Court Hadley Road
    EN5 5HQ Barnet
    Hertfordshire
    		Secretary
    3 Hadrian Court Hadley Road
    EN5 5HQ Barnet
    Hertfordshire
    		45009190002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does G CINCO PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2012Commencement of winding up
    Nov 02, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edwin David Stanley Kirker
    Kirker & Co Centre 645, 2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    		practitioner
    Kirker & Co Centre 645, 2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    View Detailed Information on Insolvency Cases

    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