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GCP CAPITAL PARTNERS EUROPE LIMITED

GCP CAPITAL PARTNERS EUROPE LIMITED

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

    • Overview

    Company NameGCP CAPITAL PARTNERS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GCP CAPITAL PARTNERS EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GCP CAPITAL PARTNERS EUROPE LIMITED located?

    Registered Office Address
    c/o C/O KESTER CAPITAL LLP
    48 Dover Street
    W1S 4FF London
    Undeliverable Registered Office AddressNo

    What were the previous names of GCP CAPITAL PARTNERS EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENUK123 LIMITEDDec 07, 2009Dec 07, 2009

    What are the latest accounts for GCP CAPITAL PARTNERS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for GCP CAPITAL PARTNERS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Frank Pottow on Jan 01, 2015

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2013

    		19 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 48 Dover Street London W1S 4FF England* on Mar 14, 2014

    		1 pagesAD01

    Registered office address changed from * 7Th Floor Lansdowne House Berkeley Square London W1J 6ER* on Mar 14, 2014

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		14 pagesAR01

    Statement of capital following an allotment of shares on Sep 19, 2012

    • Capital: GBP 5,100
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		14 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of GCP CAPITAL PARTNERS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEHAUS, Robert Henry
    c/o C/O Kester Capital Llp
    Dover Street
    W1S 4FF London
    48
    England
    		Director
    c/o C/O Kester Capital Llp
    Dover Street
    W1S 4FF London
    48
    England
    		Usa New YorkUnited StatesNone152233020001
    POTTOW, Frank
    c/o C/O Kester Capital Llp
    Dover Street
    W1S 4FF London
    48
    England
    		Director
    c/o C/O Kester Capital Llp
    Dover Street
    W1S 4FF London
    48
    England
    		Usa ConneticutCanadianNone152233100001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritishCompany Director38963210007
    CROCKETT, Robert Cameron
    Berkeley Square
    W1J 6ER London
    7th Floor Lansdowne House
    		Director
    Berkeley Square
    W1J 6ER London
    7th Floor Lansdowne House
    		United KingdomBritishNone147802390001
    MAIDMENT, Adam
    Berkeley Square
    W1J 6ER London
    7th Floor Lansdowne House
    		Director
    Berkeley Square
    W1J 6ER London
    7th Floor Lansdowne House
    		United KingdomBritishNone132483820001
    View Detailed Information on Officers and People with Significant Control

    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