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GCS REALISATIONS 2021 LIMITED

GCS REALISATIONS 2021 LIMITED

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

    • Overview

    Company NameGCS REALISATIONS 2021 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10775005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GCS REALISATIONS 2021 LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is GCS REALISATIONS 2021 LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GCS REALISATIONS 2021 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEN CHARTER SERVICES LIMITEDMay 17, 2017May 17, 2017

    What are the latest accounts for GCS REALISATIONS 2021 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GCS REALISATIONS 2021 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2021

    		RES15

    Satisfaction of charge 107750050001 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 107750050001

    		1 pagesMR05

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Registration of charge 107750050001, created on Jan 24, 2019

    		39 pagesMR01

    Appointment of Mrs Karen Anne Trickett as a director on Sep 04, 2018

    		2 pagesAP01

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

    		17 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Second filing for the appointment of Joan Grahame as a director

    		6 pagesRP04AP01

    Appointment of Joan Suzanne Grahame as a director on Dec 01, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 28, 2018Clarification A second filed AP01 was registered on 28/03/2018.

    Termination of appointment of Ronald Albert Wayte as a director on Nov 30, 2017

    		1 pagesTM01

    Registered office address changed from One London Wall London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on Nov 07, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GCS REALISATIONS 2021 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAME, Joan Suzanne
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		ScotlandBritish75723440003
    SPEIR, Robert Douglas
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		ScotlandBritish172599490001
    TRICKETT, Karen Anne
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		ScotlandBritish102733900003
    WAYTE, Ronald Albert
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		ScotlandIrish110143600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GCS REALISATIONS 2021 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Charter Limited
    London Wall
    ONE
    EC2Y 5AB London
    London Wall
    United Kingdom
    		May 17, 2017
    London Wall
    ONE
    EC2Y 5AB London
    London Wall
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCoampnies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2511598
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GCS REALISATIONS 2021 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 24, 2019
    Delivered On Jan 28, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 28, 2019Registration of a charge (MR01)
    • Apr 01, 2020All of the property or undertaking has been released from the charge (MR05)
    • Feb 24, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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