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GC FIELDS LTD

GC FIELDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGC FIELDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07996522
    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 GC FIELDS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GC FIELDS LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GC FIELDS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GC FIELDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 14, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 04, 2018

    		1 pagesTM02

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Lhy Investment Ltd as a secretary on Feb 11, 2015

    		1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Feb 11, 2015

    		2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 30 Ironmongers Place London E14 9YD United Kingdom* on May 01, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom* on Feb 09, 2013

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of GC FIELDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Jing
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    		Director
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    		ChinaChineseMerchant167596270001
    LHY INVESTMENT LTD
    Chase Business Centre-Chdv
    39-41 Chase Side
    N14 5BP London
    Suite 108
    Uk
    United Kingdom
    		Secretary
    Chase Business Centre-Chdv
    39-41 Chase Side
    N14 5BP London
    Suite 108
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07760604
    		167653570001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre-Chd
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre-Chd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GC FIELDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jing Chen
    Shuanquang, Wali, Chaoyang District
    Beijing
    No. 152, 26/F Jia 2
    China
    		Feb 07, 2017
    Shuanquang, Wali, Chaoyang District
    Beijing
    No. 152, 26/F Jia 2
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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