GC HOLDINGS LIMITED
Overview
| Company Name | GC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10347154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GC HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GC HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 17, 2024 |
What are the latest filings for GC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Termination of appointment of Melanie Kathryn Duke as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Andrew Willits as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Bowtell as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Highlever Road London W10 6PP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jul 12, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 1 Highlever Road London W10 6PP on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Bowtell on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Melanie Kathryn Duke on May 31, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Harry Andrew Willits as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert William Templeman as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWTELL, Paul | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | United Kingdom | British | 164343080001 | |||||
| DUKE, Melanie Kathryn | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | England | British | 45942050003 | |||||
| LEAVER, Carl Anthony | Director | Castle Boulevard NG7 1FT Nottingham New Castle House United Kingdom | United Kingdom | British | 159381090001 | |||||
| TEMPLEMAN, Robert William | Director | 125 Wood Street EC2V 7AN London 6th Floor United Kingdom | United Kingdom | British | 159382420009 | |||||
| WILLITS, Harry Andrew | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | United Kingdom | British | 175965490002 |
Who are the persons with significant control of GC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcg Manager S.A. Luxco S.C.A. | Aug 25, 2016 | Rue Guillaume J Kroll 1882 Luxembourg 5 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GC HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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