GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED
Overview
| Company Name | GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10736410 |
| 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 GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED located?
| Registered Office Address | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2022 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Apr 27, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Upkar Ricky Singh Tatla as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Ann Cowell as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ameeka Kaura as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Holger Emil Nielsen as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Mar 16, 2020
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Upkar Ricky Singh Tatla on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Upkar Ricky Singh Tatla as a director on Feb 10, 2020 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Ms Ameeka Kaura as a director on Jul 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Upkar Ricky Singh Tatla as a director on Jul 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| KELLY, Andrew Julian | Director | Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom | United Kingdom | British | 78549740001 | |||||||||
| CHRISTIAN, Karen Elizabeth | Director | Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom | United Kingdom | British | 240685490001 | |||||||||
| COWELL, Elizabeth Ann | Director | Whittemore Avenue 02140 Cambridge 62 Ma United States | United States | American | 229811510001 | |||||||||
| JENNINGS, Jessica Forbes | Director | Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom | United Kingdom | British | 218081430001 | |||||||||
| KAURA, Ameeka | Director | Ipswich Road SL1 4EQ Slough 580-581 United Kingdom | United Kingdom | British | 260586440001 | |||||||||
| NIELSEN, Alexander Holger Emil, Mr. | Director | Whittemore Avenue 02140 Cambridge 62 Ma United States | United States | German | 198208080001 | |||||||||
| TATLA, Upkar Ricky Singh | Director | Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom | United Kingdom | British | 267141520002 | |||||||||
| TATLA, Upkar Ricky Singh | Director | Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom | United Kingdom | British | 267141520001 | |||||||||
| WARTAN, Rustam | Director | Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom | United Kingdom | British | 208320470001 |
Who are the persons with significant control of GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcp (Uk) Holdings Limited | Apr 24, 2017 | New Bridge Street London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) 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