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GCP HYDRO 1 LIMITED

GCP HYDRO 1 LIMITED

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

    • Overview

    Company NameGCP HYDRO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08975325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GCP HYDRO 1 LIMITED?

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

    Where is GCP HYDRO 1 LIMITED located?

    Registered Office Address
    24 Savile Row
    W1S 2ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GCP HYDRO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GCP HYDRO 1 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

    		2 pagesDS01

    Satisfaction of charge 089753250001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Change of details for Gcp Intermediary Holdings Limited as a person with significant control on Apr 03, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Philip William Kent as a director on Feb 04, 2020

    		2 pagesAP01

    Appointment of Ms Saira Jane Johnston as a director on Feb 04, 2020

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on Mar 25, 2019

    		1 pagesAD01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Director's details changed for Mr Nicholas Simon Parker on May 26, 2016

    		2 pagesCH01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1,000
    		SH01

    Registration of charge 089753250001

    		49 pagesMR01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationApr 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GCP HYDRO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Stephen Campbell Joseph
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		United KingdomBritish162610190001
    JOHNSTON, Saira Jane
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		EnglandBritish242652780001
    KENT, Philip William
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		United KingdomBritish249770430001
    PARKER, Nicholas Simon
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		United KingdomBritish142554840001
    WRIGHT, Rollo Andrew Johnstone
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		United KingdomBritish142343890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GCP HYDRO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Intermediary Holdings Limited
    Savile Row
    W1S 2ES London
    24
    England
    		Apr 06, 2016
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number08435196
    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.
    View Detailed Information on Persons with Significant Control

    Does GCP HYDRO 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 21, 2014
    Delivered On May 27, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gravis Capital Partners LLP
    Transactions
    • May 27, 2014Registration of a charge (MR01)
    • May 17, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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