GCP BIOMASS 6 LTD

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

    Company NameGCP BIOMASS 6 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09037888
    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 BIOMASS 6 LTD?

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

    Where is GCP BIOMASS 6 LTD located?

    Registered Office Address
    Munro House
    Portsmouth Road
    KT11 1PP Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GCP BIOMASS 6 LTD?

    Previous Company Names
    Company NameFromUntil
    GCP RHI BOILER 3 LIMITEDMay 13, 2014May 13, 2014

    What are the latest accounts for GCP BIOMASS 6 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GCP BIOMASS 6 LTD?

    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

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    7 pagesCS01

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

    2 pagesAA

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

    2 pagesCH01

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1,000
    SH01

    Current accounting period shortened from May 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    SH01
    incorporationMay 13, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GCP BIOMASS 6 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Stephen Campbell Joseph
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    United KingdomBritish162610190001
    PARKER, Nicholas Simon
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United KingdomBritish142554840001
    WRIGHT, Rollo Andrew Johnstone
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    United KingdomBritish142343890003

    Who are the persons with significant control of GCP BIOMASS 6 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Intermediary Holdings Limited
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    Apr 06, 2016
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    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.

    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