GENERAL CAPITAL FINANCIAL SERVICES LTD

GENERAL CAPITAL FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGENERAL CAPITAL FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09055603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GENERAL CAPITAL FINANCIAL SERVICES LTD located?

    Registered Office Address
    F37 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GENERAL CAPITAL FINANCIAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CONCILIA MANAGEMENT GROUP LTDMay 23, 2014May 23, 2014

    What are the latest filings for GENERAL CAPITAL FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr. Oleg Bogatchev as a director on May 08, 2015

    2 pagesAP01

    Termination of appointment of Joerg Koel as a director on May 08, 2015

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr. Joerg Koel as a director on Feb 28, 2015

    2 pagesAP01

    Termination of appointment of Oleg Bogatchev as a director on Feb 28, 2015

    1 pagesTM01

    Appointment of Mr. Oleg Bogatchev as a director on Jan 31, 2015

    2 pagesAP01

    Termination of appointment of Heinrich Voss as a director on Jan 31, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed concilia management group LTD\certificate issued on 24/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2014

    RES15

    Current accounting period shortened from May 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: EUR 1
    SH01
    incorporationMay 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GENERAL CAPITAL FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGATCHEV, Oleg
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    Director
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    RussiaRussian192725580001
    BOGATCHEV, Oleg
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    Director
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    RussiaRussian192725580001
    KOEL, Joerg
    Natelsheideweg
    30900 Wedemark
    86
    Germany
    Director
    Natelsheideweg
    30900 Wedemark
    86
    Germany
    GermanyGerman207114630001
    VOSS, Heinrich
    Suite 188
    SW7 3DQ London
    2 Old Brompton Road
    United Kingdom
    Director
    Suite 188
    SW7 3DQ London
    2 Old Brompton Road
    United Kingdom
    United KingdomGerman187664600001

    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