GCC MERGER & ACQUISITION LTD
Overview
| Company Name | GCC MERGER & ACQUISITION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06294569 |
| 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 GCC MERGER & ACQUISITION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GCC MERGER & ACQUISITION LTD located?
| Registered Office Address | 3 The Shrubberies George Lane E18 1BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCC MERGER & ACQUISITION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GCC MERGER & ACQUISITION LTD?
| 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 | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts for a small company made up to Jun 30, 2010 | 4 pages | AAMD | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Alberto Rocco on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Woodford Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr. Alberto Rocco as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomasz Szewczyk as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU on Jun 08, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douwe Terpstra as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Tomasz Szewczyk as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GCC MERGER & ACQUISITION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane E18 1BG London 3 England |
| 139830500001 | ||||||||||
| ROCCO, Alberto, Mr. | Director | Corso Reggio Parco I-10154 Torino 149 Italy | Italy | Italian | Director | 151829040002 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street W1K 1DG London 18 | 138143650001 | |||||||||||
| IMBELL & CO LTD | Secretary | 107-111 Fleet Street EC4A 2AB London | 124735890001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Old Jewry EC2R 8DU London 11 | 126631680003 | |||||||||||
| MILLER & CO SECRETARIES LTD. | Secretary | 2nd Floor 167-169 Great Portland Street W1W 5PF London | 117247080001 | |||||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | Director | 57852850001 | ||||||||
| SZEWCZYK, Tomasz, Mr. | Director | Prezydent M. St 02-495 Warszawy 168 Poland | Poland | Polish | Business Person | 147593490001 | ||||||||
| TERPSTRA, Douwe Hendrik Jacob | Director | The Street TN30 7EA Wittersham No 3 Queens Head Cottages | United Kingdom | Dutch | Director | 149534250001 | ||||||||
| GCC MERGER & ACQUISITION LLC | Director | Suite 105, 3511 Silverside Road, Wilmington Delaware 19810 Usa | 122568930001 | |||||||||||
| GIBSON & PARTNERS LTD | Director | 107-111 Fleet Street EC4A 2AB London | 122897480001 | |||||||||||
| INTERTRUST (UK) LIMITED | Director | Old Jewry EC2R 8DU London 11 | 126631680003 |
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