GCI GROUP LIMITED

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GCI GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02434742

Incorporation date

20/10/1989

Size

Unaudited abridged

Contacts

Registered address

Registered address

Rose Court, 2 Southwark Bridge Road, London SE1 9HSCopy
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Latest events (Record since 20/10/1989)
dot icon23/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon07/05/2024
First Gazette notice for voluntary strike-off
dot icon25/04/2024
Application to strike the company off the register
dot icon28/03/2024
Resolutions
dot icon28/03/2024
Solvency Statement dated 27/03/24
dot icon28/03/2024
Statement by Directors
dot icon28/03/2024
Statement of capital on 2024-03-28
dot icon31/12/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon20/03/2023
Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26
dot icon04/01/2023
Accounts for a dormant company made up to 2021-12-31
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon21/07/2022
Satisfaction of charge 1 in full
dot icon21/07/2022
Satisfaction of charge 2 in full
dot icon21/07/2022
Satisfaction of charge 4 in full
dot icon01/03/2022
Satisfaction of charge 5 in full
dot icon14/01/2022
Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-14
dot icon28/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon14/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon27/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon06/03/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/11/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon09/02/2018
Accounts for a dormant company made up to 2017-12-31
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon06/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon25/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon03/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon31/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon31/10/2014
Secretary's details changed for Wpp Group (Nominees) Limited on 2014-10-31
dot icon11/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon17/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/02/2013
Termination of appointment of Kelly Smith as a director
dot icon28/01/2013
Appointment of Ian West as a director
dot icon12/11/2012
Annual return made up to 2012-10-20 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 icon21/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
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 icon08/11/2010
Annual return made up to 2010-10-20 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 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 icon30/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon04/08/2009
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 icon17/11/2008
Return made up to 20/10/08; full list of members
dot icon10/07/2008
Director's change of particulars / mark cater / 10/07/2008
dot icon10/07/2008
Director's change of particulars / raj dadra / 10/07/2008
dot icon21/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/11/2007
Location of debenture register
dot icon26/11/2007
Return made up to 20/10/07; full list of members
dot icon16/10/2007
New secretary appointed
dot icon16/10/2007
Secretary resigned
dot icon14/06/2007
Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR
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 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 icon07/11/2006
Return made up to 20/10/06; full list of members
dot icon27/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/03/2006
New director appointed
dot icon10/01/2006
New director appointed
dot icon09/01/2006
Director resigned
dot icon31/10/2005
Director resigned
dot icon28/10/2005
Return made up to 20/10/05; full list of members
dot icon24/08/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon22/02/2005
Accounts for a dormant company made up to 2004-09-30
dot icon12/11/2004
Return made up to 20/10/04; full list of members
dot icon27/07/2004
Resolutions
dot icon13/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon11/11/2003
Return made up to 20/10/03; full list of members
dot icon18/09/2003
Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG
dot icon27/08/2003
New secretary appointed
dot icon23/07/2003
Secretary resigned
dot icon11/06/2003
Accounts for a dormant company made up to 2002-09-30
dot icon21/02/2003
Return made up to 20/10/02; full list of members
dot icon03/12/2002
Location of register of members
dot icon03/12/2002
Registered office changed on 03/12/02 from: 215/227 great portland street london W1W 5PN
dot icon22/07/2002
Accounts for a dormant company made up to 2001-09-30
dot icon20/11/2001
Return made up to 20/10/01; full list of members
dot icon01/10/2001
Director resigned
dot icon28/08/2001
Director's particulars changed
dot icon31/07/2001
Accounts for a dormant company made up to 2000-09-30
dot icon09/04/2001
Director's particulars changed
dot icon02/01/2001
Return made up to 20/10/00; full list of members
dot icon02/10/2000
New director appointed
dot icon17/08/2000
Director resigned
dot icon11/08/2000
New director appointed
dot icon27/07/2000
Accounts for a dormant company made up to 1999-09-30
dot icon21/02/2000
Director's particulars changed
dot icon11/11/1999
Return made up to 20/10/99; full list of members
dot icon23/09/1999
New director appointed
dot icon08/07/1999
Director resigned
dot icon08/07/1999
Location of register of members
dot icon04/12/1998
Accounts for a dormant company made up to 1998-09-30
dot icon06/11/1998
Return made up to 20/10/98; no change of members
dot icon15/04/1998
Location of register of members
dot icon13/02/1998
Secretary's particulars changed
dot icon12/01/1998
Accounts for a dormant company made up to 1997-09-30
dot icon07/11/1997
Return made up to 20/10/97; full list of members
dot icon04/08/1997
Certificate of change of name
dot icon29/05/1997
Director's particulars changed
dot icon16/01/1997
Accounts for a dormant company made up to 1996-09-30
dot icon22/11/1996
Resolutions
dot icon07/11/1996
Return made up to 20/10/96; no change of members
dot icon03/08/1996
Full accounts made up to 1995-09-30
dot icon19/06/1996
Location of register of members
dot icon15/06/1996
Registered office changed on 15/06/96 from: wells point 79 wells street london wip 3RG
dot icon09/04/1996
Accounting reference date shortened from 31/12/95 to 30/09/95
dot icon25/03/1996
Secretary resigned;new secretary appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
Return made up to 20/10/95; no change of members
dot icon28/02/1996
Registered office changed on 28/02/96 from: wells point 79 wells street london wip 3RG
dot icon28/02/1996
Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5NP
dot icon25/02/1996
Director resigned
dot icon21/12/1995
Location of register of members
dot icon21/12/1995
Location of debenture register
dot icon21/12/1995
Location of register of directors' interests
dot icon21/09/1995
Full accounts made up to 1994-12-31
dot icon09/08/1995
Director resigned
dot icon18/01/1995
Resolutions
dot icon18/01/1995
New director appointed
dot icon18/01/1995
Registered office changed on 18/01/95 from: hobson house, 155,gower street, london, WC1E 6BJ
dot icon24/10/1994
Return made up to 20/10/94; full list of members
dot icon21/09/1994
Full accounts made up to 1993-12-31
dot icon04/07/1994
Accounting reference date shortened from 30/06 to 31/12
dot icon11/02/1994
Full accounts made up to 1993-06-30
dot icon08/11/1993
Return made up to 20/10/93; full list of members
dot icon08/09/1993
Resolutions
dot icon09/11/1992
Full accounts made up to 1992-06-30
dot icon26/10/1992
Return made up to 20/10/92; full list of members
dot icon08/04/1992
Declaration of satisfaction of mortgage/charge
dot icon20/02/1992
Secretary resigned;new secretary appointed;director resigned
dot icon18/11/1991
Full accounts made up to 1991-06-30
dot icon07/11/1991
Return made up to 20/10/91; full list of members
dot icon12/07/1991
Full accounts made up to 1990-06-30
dot icon24/06/1991
Return made up to 30/10/90; full list of members
dot icon18/04/1991
Full accounts made up to 1989-06-30
dot icon14/03/1991
Particulars of mortgage/charge
dot icon08/03/1990
Certificate of change of name
dot icon18/01/1990
Ad 18/12/89--------- £ si [email protected]
dot icon18/01/1990
Statement of affairs
dot icon17/01/1990
Ad 18/10/89--------- £ si [email protected]=6666 £ ic 4444/11110
dot icon09/01/1990
Memorandum and Articles of Association
dot icon09/01/1990
Resolutions
dot icon09/01/1990
Ad 18/12/89--------- £ si [email protected]=4442 £ ic 6668/11110
dot icon09/01/1990
Accounting reference date notified as 30/06
dot icon03/01/1990
Particulars of mortgage/charge
dot icon03/01/1990
Particulars of mortgage/charge
dot icon03/01/1990
Particulars of mortgage/charge
dot icon03/01/1990
Particulars of mortgage/charge
dot icon07/12/1989
Nc inc already adjusted 14/11/89
dot icon07/12/1989
Resolutions
dot icon07/12/1989
Resolutions
dot icon07/12/1989
S-div 14/11/89
dot icon07/12/1989
Resolutions
dot icon07/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/11/1989
Registered office changed on 21/11/89 from: classic house 174-180 old street london EC1V 9BP
dot icon20/10/1989
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
19/09/2007 - Present
328

Persons with Significant Control

0

No PSC data available.

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Description

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About GCI GROUP LIMITED

GCI GROUP LIMITED is an(a) Dissolved company incorporated on 20/10/1989 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. There is currently 1 active director 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 GROUP LIMITED?

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GCI GROUP LIMITED is currently Dissolved. It was registered on 20/10/1989 and dissolved on 23/07/2024.

Where is GCI GROUP LIMITED located?

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GCI GROUP LIMITED is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does GCI GROUP LIMITED do?

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GCI GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GCI GROUP LIMITED?

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The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.