GCAP LIMITED
Overview
| Company Name | GCAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04889849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GCAP LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is GCAP LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7 King Street RG1 2AN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCAP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 23, 2020 |
What are the latest filings for GCAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Dec 23, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite 10, the Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP England to Cale House Station Road Wincanton BA9 9FE on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Louise Macpherson as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Aug 23, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 23, 2020 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Aug 23, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter John Giles as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Fisher as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Connelly as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alice Thurlow as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Arden as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Wakeman as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Louise Macpherson as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derren Mark Stroud as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of GCAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STROUD, Derren Mark | Director | Apex Plaza Forbury Road RG1 1AX Reading Tp Group Plc Berkshire England | United Kingdom | British | Cfo | 92693150001 | ||||
| GRIBBLE, Donald Cecil Edward | Secretary | Waggoners Holt Bramshott Chase GU26 6DG Hindhead Surrey | British | 13453940001 | ||||||
| ARDEN, Jonathan Paul | Director | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Suite 10, The Hub Hampshire England | United Kingdom | British | Managing Director | 241113110001 | ||||
| BARBER, Angela | Director | Lakers Meadow RH14 9NP Billingshurst 33 West Sussex | British | Air Cabin Crew | 92197410001 | |||||
| CONNELLY, Richard | Director | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Suite 10, The Hub Hampshire England | England | British | Company Director | 241113300001 | ||||
| FISHER, David William | Director | Fowler Avenue GU14 7JP Farnborough Suite 10, The Hub England | England | British | Company Non-Exec Director | 241146940001 | ||||
| GILES, Peter John | Director | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Suite 10, The Hub Hampshire England | England | British | Chartered Engineer | 241113210001 | ||||
| GRIBBLE, Nicholas Andrew Donald, Captain | Director | Rushams Road RH12 2NU Horsham 24 West Sussex United Kingdom | England | British | Managing Director | 92197420003 | ||||
| MACPHERSON, Claire Louise | Director | Apex Plaza Forbury Road RG1 1AX Reading Tp Group Plc Berkshire England | England | British | Group Legal And Compliance Director | 243235640001 | ||||
| SPENCER, Michael George | Director | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Suite 10, The Hub Hampshire England | England | British | Operations Director | 241113220001 | ||||
| THURLOW, Alice | Director | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Suite 10, The Hub Hampshire England | England | British | Chartered Accountant | 234678350001 | ||||
| WAKEMAN, Mark | Director | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Suite 10, The Hub Hampshire England | United Kingdom | British | Director | 248424520001 |
Who are the persons with significant control of GCAP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osprey Consulting Services Limited | Dec 12, 2017 | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Suite 10, The Hub Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Captain Nicholas Andrew Donald Gribble | Sep 05, 2016 | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Suite 10, The Hub Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does GCAP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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