GNC GOLD & NATURAL RESOURCES PLC
Overview
| Company Name | GNC GOLD & NATURAL RESOURCES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04906624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GNC GOLD & NATURAL RESOURCES PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GNC GOLD & NATURAL RESOURCES PLC located?
| Registered Office Address | Vicarage House, Suite 44 58-60 Kensington Church Street W8 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GNC GOLD & NATURAL RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| GNC GOLD & NATURAL RESOURCES LIMITED | Oct 27, 2009 | Oct 27, 2009 |
| PROPERTY INVEST (UK) LIMITED | Sep 22, 2003 | Sep 22, 2003 |
What are the latest accounts for GNC GOLD & NATURAL RESOURCES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for GNC GOLD & NATURAL RESOURCES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Premier Overseas Services Ltd. as a secretary on Oct 23, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Arthur Robert Otto Frey on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr. Arthur Robert Otto Frey as a director on Nov 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Hans-Georg Reichel as a director on Nov 11, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Acontra Ag as a person with significant control on Nov 16, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Benno Hugo Benz as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Benno Hugo Benz as a director on Sep 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Heitkaemper as a director on Sep 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rita Monique Schlegel as a director on Sep 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of GNC GOLD & NATURAL RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREY, Arthur Robert Otto, Dr | Director | Kensington Church Street W8 4DB London 58-60 England | Switzerland | Swiss | 264662990002 | |||||||||
| REICHEL, Hans-Georg, Mr. | Director | Kensington Church Street W8 4DB London 58-60 England | Switzerland | German | 264662760001 | |||||||||
| JANSEN, Horst Dieter | Secretary | Grester Str 126 33818 Leopoldshoehe Germany | German | 92554770001 | ||||||||||
| PREMIER OVERSEAS SERVICES LTD. | Secretary | S 44 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 134308140001 | ||||||||||
| BENZ, Benno Hugo, Mr. | Director | Vicarage House, Suite 44 58-60 Kensington Church Street W8 4DB London | Switzerland | Swiss | 199797160002 | |||||||||
| HEITKAEMPER, Peter, Prof. Dr. | Director | Kleistiege 48431 Altenberge 9 Germany | Germany | German | 145991790002 | |||||||||
| JANSEN, Horst Dieter | Director | Grester Str 126 33818 Leopoldshoehe Germany | German | 92554770001 | ||||||||||
| JANSEN, Sylvia | Director | Grester Str 126 33818 Leopolshoehe Germany | German | 92554760001 | ||||||||||
| SCHLEGEL, Rita Monique, Mrs. | Director | Moritzstrasse 6330 Cham 1 Zg Switzerland | Switzerland | Swiss | 164373160001 | |||||||||
| ADAMANTI LIMITED | Director | Lords Terrace LU6 2FD Eaton Bray 2 Bucks England |
| 133299520001 |
Who are the persons with significant control of GNC GOLD & NATURAL RESOURCES PLC?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acontra Ag | Apr 06, 2016 | Hauptstrasse Speicher 19 Ar-9042 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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