GCAP PARTNERS LIMITED

Overview

Company Name	GCAP PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08804542
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2013
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GCAP PARTNERS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GCAP PARTNERS LIMITED located?

Registered Office Address	123 Minories EC3N 1NT London England
Undeliverable Registered Office Address	No

What are the latest accounts for GCAP PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for GCAP PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2021	Application to strike the company off the register	1 pages	DS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Feb 09, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Feb 09, 2021	Registered office address changed from 3-4 John Princes Street London W1G 0JL England to 123 Minories London EC3N 1NT on Feb 09, 2021	1 pages	AD01

Feb 09, 2021	Registered office address changed from 123 Minories London EC3N 1NT England to 3-4 John Princes Street London W1G 0JL on Feb 09, 2021	1 pages	AD01

Dec 10, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 23, 2019	Appointment of Mr Nigel Heilpern as a director on Jan 23, 2019	2 pages	AP01

Jan 23, 2019	Termination of appointment of Geoffrey Allan Button as a director on Jan 23, 2019	1 pages	TM01

Dec 20, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Feb 13, 2018	Change of details for Mr Steven William Mcfarlane as a person with significant control on Jan 04, 2018	2 pages	PSC04

Dec 12, 2017	Confirmation statement made on Dec 06, 2017 with updates	4 pages	CS01

Oct 24, 2017	Secretary's details changed for Ms Joanne Pauline Mcfarlane on Oct 24, 2017	1 pages	CH03

Oct 01, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Jul 04, 2017	Notification of Steven William Mcfarlane as a person with significant control on May 31, 2017	2 pages	PSC01

Jul 04, 2017	Cessation of Joanne Pauline Mcfarlane as a person with significant control on May 31, 2017	1 pages	PSC07

Dec 06, 2016	Confirmation statement made on Dec 06, 2016 with updates	6 pages	CS01

Aug 03, 2016	Termination of appointment of Alwin Martin Tamosius as a director on Jul 07, 2016	1 pages	TM01

Jul 13, 2016	Micro company accounts made up to Dec 31, 2015	4 pages	AA

Jun 01, 2016	Registered office address changed from 123 Minories London England to 123 Minories London EC3N 1NT on Jun 01, 2016	1 pages	AD01

View All Filings

Who are the officers of GCAP PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFARLANE, Joanne Pauline Minories EC3N 1NT London 123 England	Dec 06, 2013		Secretary	Minories EC3N 1NT London 123 England				183451900001
HEILPERN, Nigel Mark Minories EC3N 1NT London 123 England	Jan 23, 2019		Director	Minories EC3N 1NT London 123 England	United Kingdom	British	1961-12	244134320001
MCFARLANE, Joanne Pauline Minories EC3N 1NT London 123 England	Dec 06, 2013		Director	Minories EC3N 1NT London 123 England	England	British	1970-6	50143270003
BUTTON, Geoffrey Allan Minories EC3N 1NT London 123 England	Dec 06, 2013	Jan 23, 2019	Director	Minories EC3N 1NT London 123 England	England	British	1948-11	154174640001
TAMOSIUS, Alwin Martin Minories EC3N 1NT London 123 England	Dec 06, 2013	Jul 07, 2016	Director	Minories EC3N 1NT London 123 England	England	British	1951-2	42111010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCAP PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Joanne Pauline Mcfarlane Minories EC3N 1NT London 123 England	May 31, 2017	Minories EC3N 1NT London 123 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Joanne Pauline Mcfarlane Minories EC3N 1NT London 123 England	Dec 06, 2016	Minories EC3N 1NT London 123 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Allan Button Minories EC3N 1NT London 123 England	Dec 06, 2016	Minories EC3N 1NT London 123 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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