G C T REALISATIONS LIMITED

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G C T REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02939647

Incorporation date

15/06/1994

Size

Full

Contacts

Registered address

Registered address

Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XFCopy
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Latest events (Record since 15/06/1994)
dot icon10/07/2011
Final Gazette dissolved following liquidation
dot icon10/04/2011
Liquidators' statement of receipts and payments to 2011-04-06
dot icon10/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-17
dot icon18/07/2010
Liquidators' statement of receipts and payments to 2010-06-17
dot icon08/02/2010
Liquidators' statement of receipts and payments to 2009-12-17
dot icon17/12/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/08/2008
Administrator's progress report to 2008-07-03
dot icon11/03/2008
Result of meeting of creditors
dot icon19/02/2008
Statement of administrator's proposal
dot icon15/02/2008
Statement of affairs
dot icon22/01/2008
Certificate of change of name
dot icon17/01/2008
Registered office changed on 18/01/08 from: fleet mill minley road fleet hampshire GU51 2RD
dot icon14/01/2008
Appointment of an administrator
dot icon18/12/2007
Director resigned
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon24/10/2007
Director resigned
dot icon12/09/2007
Return made up to 16/06/07; no change of members
dot icon12/07/2007
Director resigned
dot icon20/04/2007
Registered office changed on 21/04/07 from: yateley lodge reading road yateley hampshire GU46 7AA
dot icon18/01/2007
New director appointed
dot icon18/01/2007
Director resigned
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon02/10/2006
Return made up to 16/06/06; full list of members
dot icon02/10/2006
Director's particulars changed
dot icon02/10/2006
Secretary resigned
dot icon23/08/2006
New secretary appointed
dot icon27/10/2005
New director appointed
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Declaration of assistance for shares acquisition
dot icon21/10/2005
Particulars of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Resolutions
dot icon18/10/2005
Particulars of mortgage/charge
dot icon18/10/2005
New secretary appointed
dot icon18/10/2005
Secretary resigned
dot icon18/10/2005
Director resigned
dot icon18/10/2005
Director resigned
dot icon18/10/2005
New director appointed
dot icon18/10/2005
New director appointed
dot icon18/10/2005
New director appointed
dot icon06/10/2005
Certificate of re-registration from Public Limited Company to Private
dot icon06/10/2005
Re-registration of Memorandum and Articles
dot icon06/10/2005
Application for reregistration from PLC to private
dot icon06/10/2005
Resolutions
dot icon06/10/2005
Resolutions
dot icon11/07/2005
Return made up to 16/06/05; full list of members
dot icon16/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon05/09/2004
Return made up to 16/06/04; full list of members
dot icon03/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon04/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon27/07/2003
Certificate of change of name
dot icon01/07/2003
Return made up to 16/06/03; full list of members
dot icon08/08/2002
Return made up to 16/06/02; full list of members
dot icon01/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon14/03/2002
Registered office changed on 15/03/02 from: the coliseum riverside way camberley surrey GU15 3YL
dot icon02/10/2001
Particulars of mortgage/charge
dot icon16/09/2001
Particulars of mortgage/charge
dot icon01/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon22/07/2001
Return made up to 16/06/01; full list of members
dot icon07/10/2000
Full group accounts made up to 1999-12-31
dot icon26/06/2000
Return made up to 16/06/00; full list of members
dot icon26/06/2000
Secretary resigned
dot icon05/10/1999
New secretary appointed
dot icon04/10/1999
Director resigned
dot icon02/08/1999
Full group accounts made up to 1998-12-31
dot icon28/06/1999
Return made up to 16/06/99; no change of members
dot icon11/08/1998
Return made up to 16/06/98; no change of members
dot icon27/07/1998
Full group accounts made up to 1997-12-31
dot icon01/03/1998
Particulars of contract relating to shares
dot icon01/03/1998
Ad 30/06/96--------- £ si 49998@1
dot icon10/08/1997
Full group accounts made up to 1996-12-31
dot icon05/07/1997
Return made up to 16/06/97; full list of members
dot icon03/09/1996
Certificate of authorisation to commence business and borrow
dot icon03/09/1996
Application to commence business
dot icon13/08/1996
Return made up to 16/06/96; no change of members
dot icon18/07/1996
Full accounts made up to 1995-12-31
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon15/08/1995
New director appointed
dot icon15/08/1995
Return made up to 16/06/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Memorandum and Articles of Association
dot icon04/12/1994
Certificate of change of name
dot icon30/11/1994
Accounting reference date notified as 31/12
dot icon22/11/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/11/1994
Director resigned;new director appointed
dot icon22/11/1994
Registered office changed on 23/11/94 from: 1 mitchell lane bristol BS1 6BU
dot icon15/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About G C T REALISATIONS LIMITED

G C T REALISATIONS LIMITED is an(a) Dissolved company incorporated on 15/06/1994 with the registered office located at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G C T REALISATIONS LIMITED?

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G C T REALISATIONS LIMITED is currently Dissolved. It was registered on 15/06/1994 and dissolved on 10/07/2011.

Where is G C T REALISATIONS LIMITED located?

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G C T REALISATIONS LIMITED is registered at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF.

What does G C T REALISATIONS LIMITED do?

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G C T REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for G C T REALISATIONS LIMITED?

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The latest filing was on 10/07/2011: Final Gazette dissolved following liquidation.