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GEBCO LTD

GEBCO LTD

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

    • Overview

    Company NameGEBCO LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09513647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GEBCO LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is GEBCO LTD located?

    Registered Office Address
    66 Dupont Road
    SW20 8EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEBCO LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2019
    Next Accounts Due OnMar 16, 2020
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for GEBCO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 27, 2021
    Next Confirmation Statement DueMay 08, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2020
    OverdueYes

    What are the latest filings for GEBCO LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		5 pagesCS01

    Cessation of Leonore Horne as a person with significant control on Sep 12, 2017

    		1 pagesPSC07

    Termination of appointment of Anthony Johnson as a director on Mar 13, 2018

    		1 pagesTM01

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

    		3 pagesAA

    Change of details for Mr Steven Lesley Horne as a person with significant control on Sep 12, 2017

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 12, 2017

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2017

    • Capital: GBP 600
    		3 pagesSH01

    Appointment of Mr Anthony Johnson as a director on Sep 12, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2017 with updates

    		7 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2016

    Statement of capital on Oct 24, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Steven Lesley Horne on Oct 24, 2016

    		2 pagesCH01

    Registered office address changed from 2 Grangely Close Reading RG31 7DR United Kingdom to 66 Dupont Road London SW20 8EQ on Oct 24, 2016

    		1 pagesAD01

    Appointment of Mr Steven Lesley Horne as a director on Mar 27, 2015

    		3 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Mar 27, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GEBCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Steven Lesley
    Dupont Road
    SW20 8EQ London
    66
    England
    		Director
    Dupont Road
    SW20 8EQ London
    66
    England
    		United KingdomSouth AfricanNone202433880002
    JOHNSON, Anthony Christopher Michael
    Dupont Road
    SW20 8EQ London
    66
    England
    		Director
    Dupont Road
    SW20 8EQ London
    66
    England
    		EnglandBritishDirector218700110001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEBCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leonore Horne
    Dupont Road
    SW20 8EQ London
    66
    England
    		Jan 01, 2017
    Dupont Road
    SW20 8EQ London
    66
    England
    		Yes
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Steven Lesley Horne
    Dupont Road
    SW20 8EQ London
    66
    England
    		Jan 01, 2017
    Dupont Road
    SW20 8EQ London
    66
    England
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    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