GCI FINANCIAL (HOLDINGS) LIMITED

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GCI FINANCIAL (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

02786810

Incorporation date

04/02/1993

Size

Dormant

Contacts

Registered address

Registered address

Rose Court, 2 Southwark Bridge Road, London SE1 9HSCopy
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Latest events (Record since 04/02/1993)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2022
First Gazette notice for voluntary strike-off
dot icon19/12/2022
Application to strike the company off the register
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon14/01/2022
Registered office address changed from Lynton House 7-12 Tavistock Square London England and Wales WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-14
dot icon14/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon05/03/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon08/02/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon16/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/02/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon07/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon10/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon04/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon25/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon06/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon11/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/05/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon06/05/2014
Secretary's details changed for Wpp Group (Nominees) Limited on 2014-05-06
dot icon17/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon08/02/2013
Termination of appointment of Kelly Smith as a director
dot icon25/01/2013
Appointment of Ian West as a director
dot icon24/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon30/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/01/2012
Appointment of Miss Kelly Rebecca Smith as a director
dot icon17/01/2012
Termination of appointment of Geoffrey Spencer Beattie as a director
dot icon31/08/2011
Termination of appointment of Ian Scoffield as a director
dot icon11/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/09/2010
Termination of appointment of Fiona Noble as a director
dot icon03/08/2010
Appointment of Geoffrey Spencer Beattie as a director
dot icon19/03/2010
Appointment of Mr Ian Scoffield as a director
dot icon12/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon01/02/2010
Termination of appointment of Raj Dadra as a director
dot icon11/11/2009
Appointment of Fiona Catherine Noble as a director
dot icon10/11/2009
Termination of appointment of Mark Cater as a director
dot icon05/08/2009
Director's change of particulars / mark cater / 02/07/2009
dot icon13/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/03/2009
Return made up to 04/02/09; full list of members
dot icon12/11/2008
Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ
dot icon10/07/2008
Director's change of particulars / raj dadra / 10/07/2008
dot icon10/07/2008
Director's change of particulars / mark cater / 10/07/2008
dot icon03/03/2008
Return made up to 04/02/08; full list of members
dot icon21/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/02/2008
Location of debenture register
dot icon16/10/2007
New secretary appointed
dot icon16/10/2007
Secretary resigned
dot icon13/06/2007
Location of register of members
dot icon12/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/02/2007
Return made up to 04/02/07; full list of members
dot icon17/11/2006
New director appointed
dot icon17/11/2006
New director appointed
dot icon16/11/2006
Director resigned
dot icon16/11/2006
Director resigned
dot icon27/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/03/2006
New director appointed
dot icon17/02/2006
Return made up to 04/02/06; full list of members
dot icon10/01/2006
New director appointed
dot icon09/01/2006
Director resigned
dot icon31/10/2005
Director resigned
dot icon23/09/2005
Auditor's resignation
dot icon20/09/2005
Full accounts made up to 2004-09-30
dot icon24/08/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon04/08/2005
Delivery ext'd 3 mth 30/09/04
dot icon01/03/2005
Return made up to 04/02/05; full list of members
dot icon07/06/2004
Full accounts made up to 2003-09-30
dot icon10/03/2004
Return made up to 04/02/04; full list of members
dot icon20/11/2003
Director resigned
dot icon16/10/2003
Location of register of members
dot icon27/08/2003
New secretary appointed
dot icon30/07/2003
Full accounts made up to 2002-09-30
dot icon23/07/2003
Secretary resigned
dot icon20/03/2003
Accounting reference date shortened from 31/12/02 to 30/09/02
dot icon09/03/2003
Registered office changed on 09/03/03 from: 215-227 great portland street london W1W 5PN
dot icon28/02/2003
Return made up to 04/02/03; full list of members
dot icon28/02/2003
Location of debenture register
dot icon28/02/2003
Location of register of members
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon26/06/2002
Director resigned
dot icon20/06/2002
New director appointed
dot icon20/06/2002
New director appointed
dot icon15/03/2002
Return made up to 04/02/02; full list of members
dot icon15/01/2002
Director resigned
dot icon03/10/2001
Director resigned
dot icon01/10/2001
Director resigned
dot icon04/09/2001
Full accounts made up to 2000-12-31
dot icon29/08/2001
Director resigned
dot icon09/04/2001
Director's particulars changed
dot icon26/03/2001
Return made up to 04/02/01; full list of members
dot icon30/01/2001
Director resigned
dot icon18/10/2000
Director's particulars changed
dot icon11/07/2000
Full accounts made up to 1999-12-31
dot icon17/05/2000
Certificate of change of name
dot icon10/03/2000
Return made up to 04/02/00; full list of members
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon17/11/1999
New director appointed
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon08/07/1999
Director resigned
dot icon08/07/1999
Location of register of members
dot icon25/04/1999
New director appointed
dot icon07/04/1999
New director appointed
dot icon31/03/1999
Registered office changed on 31/03/99 from: 215-227 great portland street london W1N 5HD
dot icon31/03/1999
Registered office changed on 31/03/99 from: 2ND floor 30 coleman street london EC2R 5AN
dot icon22/03/1999
Return made up to 04/02/99; full list of members
dot icon15/10/1998
Auditor's resignation
dot icon05/10/1998
Resolutions
dot icon05/10/1998
New director appointed
dot icon05/10/1998
New director appointed
dot icon05/10/1998
New secretary appointed
dot icon05/10/1998
Secretary resigned
dot icon05/10/1998
Memorandum and Articles of Association
dot icon17/09/1998
Miscellaneous
dot icon02/09/1998
Certificate of change of name
dot icon26/03/1998
Full accounts made up to 1997-12-31
dot icon13/03/1998
Return made up to 04/02/98; full list of members
dot icon02/06/1997
Ad 21/04/97--------- £ si 219996@1=219996 £ ic 4/220000
dot icon02/06/1997
£ nc 100/220000 21/04/97
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon03/04/1997
Accounts for a dormant company made up to 1996-12-31
dot icon03/04/1997
Resolutions
dot icon13/03/1997
Ad 01/11/96--------- £ si 2@1
dot icon12/03/1997
Director resigned
dot icon11/03/1997
Certificate of change of name
dot icon11/03/1997
Return made up to 04/02/97; change of members
dot icon25/02/1997
New secretary appointed
dot icon25/02/1997
New director appointed
dot icon25/02/1997
Secretary resigned
dot icon14/11/1996
New director appointed
dot icon23/09/1996
Return made up to 04/02/96; full list of members
dot icon26/02/1996
Accounts for a dormant company made up to 1995-12-31
dot icon26/02/1996
Resolutions
dot icon25/08/1995
Registered office changed on 25/08/95 from: 2-9 masons avenue london EC2V 5BT
dot icon11/05/1995
Accounts for a dormant company made up to 1994-12-31
dot icon04/05/1995
Resolutions
dot icon28/01/1995
Return made up to 04/02/95; no change of members
dot icon06/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon06/10/1994
Resolutions
dot icon03/03/1994
Secretary's particulars changed
dot icon03/03/1994
Secretary's particulars changed
dot icon20/02/1994
Return made up to 04/02/94; full list of members
dot icon20/12/1993
Accounting reference date shortened from 28/02 to 31/12
dot icon22/04/1993
Director resigned;new director appointed
dot icon19/04/1993
Registered office changed on 19/04/93 from: 710 whitchurch road cardiff CF4 3LY
dot icon19/04/1993
Secretary resigned;new secretary appointed;director resigned
dot icon19/04/1993
Resolutions
dot icon04/03/1993
Certificate of change of name
dot icon04/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About GCI FINANCIAL (HOLDINGS) LIMITED

GCI FINANCIAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/02/1993 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. There is currently no 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 GCI FINANCIAL (HOLDINGS) LIMITED?

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GCI FINANCIAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/02/1993 and dissolved on 14/03/2023.

Where is GCI FINANCIAL (HOLDINGS) LIMITED located?

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GCI FINANCIAL (HOLDINGS) LIMITED is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does GCI FINANCIAL (HOLDINGS) LIMITED do?

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GCI FINANCIAL (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GCI FINANCIAL (HOLDINGS) LIMITED?

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The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.