GCP BRIDGE LIMITED

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

    Company NameGCP BRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10476012
    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 BRIDGE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GCP BRIDGE LIMITED located?

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

    What are the latest accounts for GCP BRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GCP BRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 31, 2018

    15 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2018 with updates

    3 pagesCS01

    Confirmation statement made on May 18, 2017 with updates

    8 pagesCS01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2016

    Statement of capital on Nov 14, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GCP BRIDGE 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
    KIERANS, Ronan Niall
    W1S 2ES London
    24 Savile Row
    United Kingdom
    Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    EnglandIrish142554830002
    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

    Who are the persons with significant control of GCP BRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Bridge Intermediary Holdings Limited
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Apr 12, 2017
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number10721787
    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.
    Gcp Bridge Holdings Ltd
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    Nov 14, 2016
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number10471684
    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.
    Gcp Bridge Holdings Ltd
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    Nov 14, 2016
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number10471684
    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