GC IMPSAT HOLDINGS III LIMITED

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GC IMPSAT HOLDINGS III LIMITED

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Key Data

Status

Dissolved

Company No.

06056401

Incorporation date

17/01/2007

Size

Full

Contacts

Registered address

Registered address

7th Floor, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 17/01/2007)
dot icon30/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2013
First Gazette notice for voluntary strike-off
dot icon02/04/2013
Application to strike the company off the register
dot icon04/03/2013
Statement of capital on 2013-03-04
dot icon04/03/2013
Statement by Directors
dot icon04/03/2013
Solvency Statement dated 28/02/13
dot icon04/03/2013
Resolutions
dot icon18/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon08/01/2013
Appointment of Mr Qamar Ul Arfeen Qadeer as a director on 2012-12-14
dot icon01/06/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon20/04/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon20/04/2012
Termination of appointment of David Roy Carey as a director on 2012-04-20
dot icon20/04/2012
Termination of appointment of John Buckhout Mcshane as a director on 2012-04-20
dot icon20/04/2012
Termination of appointment of John Anthony Kritzmacher as a director on 2012-04-20
dot icon07/02/2012
Auditor's resignation
dot icon07/02/2012
Auditor's resignation
dot icon04/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/10/2011
Full accounts made up to 2010-12-31
dot icon15/03/2011
Registered office address changed from 5th Floor, 1 London Bridge London SE1 9BG on 2011-03-15
dot icon11/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon20/10/2010
Full accounts made up to 2009-12-31
dot icon09/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon09/02/2010
Director's details changed for David Roy Carey on 2010-02-09
dot icon09/02/2010
Director's details changed for Mr John Anthony Kritzmacher on 2010-02-09
dot icon09/02/2010
Director's details changed for Hector Roberto Alonso on 2010-02-09
dot icon23/11/2009
Full accounts made up to 2008-12-31
dot icon09/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon18/08/2009
Secretary appointed mr. Nicholas alexander spence
dot icon09/02/2009
Return made up to 17/01/09; full list of members
dot icon19/12/2008
Full accounts made up to 2007-12-31
dot icon13/11/2008
Director appointed mr john anthony kritzmacher
dot icon01/10/2008
Appointment Terminated Director jean mandeville
dot icon18/01/2008
Return made up to 17/01/08; full list of members
dot icon12/09/2007
New director appointed
dot icon03/09/2007
Director resigned
dot icon19/07/2007
Director resigned
dot icon01/06/2007
Memorandum and Articles of Association
dot icon01/06/2007
Ad 07/05/07--------- £ si 5167510@1=5167510 £ ic 1/5167511
dot icon01/06/2007
Nc inc already adjusted 07/05/07
dot icon01/06/2007
Resolutions
dot icon01/06/2007
Resolutions
dot icon19/04/2007
Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG
dot icon29/01/2007
New secretary appointed
dot icon29/01/2007
New director appointed
dot icon29/01/2007
Secretary resigned
dot icon25/01/2007
Resolutions
dot icon23/01/2007
New director appointed
dot icon19/01/2007
New secretary appointed
dot icon19/01/2007
New director appointed
dot icon19/01/2007
New director appointed
dot icon19/01/2007
New director appointed
dot icon19/01/2007
Director resigned
dot icon19/01/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon19/01/2007
Secretary resigned
dot icon17/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

13
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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 GC IMPSAT HOLDINGS III LIMITED

GC IMPSAT HOLDINGS III LIMITED is an(a) Dissolved company incorporated on 17/01/2007 with the registered office located at 7th Floor, 10 Fleet Place, London EC4M 7RB. There are currently 4 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 GC IMPSAT HOLDINGS III LIMITED?

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GC IMPSAT HOLDINGS III LIMITED is currently Dissolved. It was registered on 17/01/2007 and dissolved on 30/07/2013.

Where is GC IMPSAT HOLDINGS III LIMITED located?

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GC IMPSAT HOLDINGS III LIMITED is registered at 7th Floor, 10 Fleet Place, London EC4M 7RB.

What does GC IMPSAT HOLDINGS III LIMITED do?

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GC IMPSAT HOLDINGS III LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GC IMPSAT HOLDINGS III LIMITED?

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The latest filing was on 30/07/2013: Final Gazette dissolved via voluntary strike-off.