GCMK LTD
Overview
| Company Name | GCMK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07974579 |
| 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 GCMK LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is GCMK LTD located?
| Registered Office Address | C/O Kirker & Co Centre 645 2 Old Brompton Road SW7 3DQ South Kensington London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCMK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GCMK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on Jun 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Mar 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 03, 2012
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Peter Jon Tauton on Apr 04, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Peter Jon Tauton as a director | 2 pages | AP01 | ||||||||||
Appointment of Puneet Singh Walia as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GCMK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAUNTON, Peter Jon | Director | Centre 645 2 Old Brompton Road SW7 3DQ South Kensington C/O Kirker & Co London | United States | American | Director | 168153820002 | ||||||||
| WALIA, Puneet Singh | Director | Centre 645 2 Old Brompton Road SW7 3DQ South Kensington C/O Kirker & Co London | United Kingdom | British | Consultant | 156457730001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House United Kingdom |
| 78616940003 | ||||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House United Kingdom | England | British | Director | 112991220013 |
Does GCMK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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