GCI JANE HOWARD LIMITED

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GCI JANE HOWARD LIMITED

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Key Data

Status

Dissolved

Company No.

02356177

Incorporation date

06/03/1989

Size

Dormant

Contacts

Registered address

Registered address

Rose Court, 2 Southwark Bridge Road, London SE1 9HSCopy
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Latest events (Record since 07/03/1989)
dot icon20/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2022
First Gazette notice for voluntary strike-off
dot icon24/11/2022
Application to strike the company off the register
dot icon18/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon01/03/2022
Satisfaction of charge 1 in full
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 icon19/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon13/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon06/03/2020
Accounts for a dormant company made up to 2019-12-31
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon08/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon15/03/2018
Notification of Gci London Limited as a person with significant control on 2018-03-14
dot icon14/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon09/03/2018
Change of details for G2 London Limited as a person with significant control on 2018-03-09
dot icon08/02/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon11/04/2016
Annual return made up to 2016-03-07 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 icon13/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon11/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon14/03/2014
Secretary's details changed for Wpp Group (Nominees) Limited on 2014-03-14
dot icon17/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/03/2013
Annual return made up to 2013-03-07 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 icon23/03/2012
Annual return made up to 2012-03-07 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 icon01/04/2011
Annual return made up to 2011-03-07 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 icon09/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
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 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 icon09/04/2009
Return made up to 07/03/09; full list of members
dot icon09/04/2009
Location of debenture register
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 icon02/04/2008
Return made up to 07/03/08; full list of members
dot icon01/04/2008
Location of register of members
dot icon21/02/2008
Accounts for a dormant company made up to 2007-12-31
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 icon10/04/2007
Return made up to 07/03/07; 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 icon03/04/2006
Return made up to 07/03/06; full list of members
dot icon15/03/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon07/02/2006
Director resigned
dot icon06/02/2006
Director resigned
dot icon16/12/2005
Miscellaneous
dot icon04/11/2005
Full accounts made up to 2004-09-30
dot icon31/10/2005
Director resigned
dot icon08/09/2005
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 icon03/05/2005
Director resigned
dot icon07/04/2005
Return made up to 07/03/05; full list of members
dot icon14/05/2004
Full accounts made up to 2003-09-30
dot icon06/04/2004
Return made up to 07/03/04; full list of members
dot icon16/10/2003
New secretary appointed
dot icon16/10/2003
Location of register of members
dot icon09/10/2003
Director resigned
dot icon09/10/2003
Secretary resigned
dot icon17/09/2003
Director's particulars changed
dot icon05/06/2003
Full accounts made up to 2002-09-30
dot icon29/04/2003
Director resigned
dot icon28/03/2003
Return made up to 07/03/03; full list of members
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon24/04/2002
Accounting reference date extended from 31/03/02 to 30/09/02
dot icon12/04/2002
Return made up to 07/03/02; full list of members
dot icon12/04/2002
Location of register of members
dot icon17/01/2002
Full accounts made up to 2001-03-31
dot icon11/12/2001
Director's particulars changed
dot icon28/11/2001
Director's particulars changed
dot icon30/10/2001
Director resigned
dot icon28/08/2001
Director's particulars changed
dot icon25/07/2001
New director appointed
dot icon19/04/2001
Registered office changed on 19/04/01 from: 12 abbeville mews 88 clapham park road london SW4 7BX
dot icon09/04/2001
Director's particulars changed
dot icon09/04/2001
Return made up to 07/03/01; full list of members
dot icon09/04/2001
Director's particulars changed
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon12/04/2000
Particulars of mortgage/charge
dot icon27/03/2000
Return made up to 07/03/00; full list of members
dot icon06/02/2000
New director appointed
dot icon06/02/2000
Location of register of members
dot icon06/02/2000
Location of register of directors' interests
dot icon04/01/2000
Certificate of change of name
dot icon14/09/1999
New director appointed
dot icon14/09/1999
New director appointed
dot icon14/09/1999
New secretary appointed
dot icon23/08/1999
Resolutions
dot icon23/08/1999
Resolutions
dot icon23/08/1999
Secretary resigned
dot icon11/08/1999
Full accounts made up to 1999-03-31
dot icon28/04/1999
Return made up to 07/03/99; full list of members
dot icon25/02/1999
Ad 20/11/98--------- £ si 1176@1=1176 £ ic 10000/11176
dot icon08/12/1998
Director's particulars changed
dot icon16/09/1998
Full accounts made up to 1998-03-31
dot icon04/03/1998
Return made up to 07/03/98; no change of members
dot icon07/08/1997
Full accounts made up to 1997-03-31
dot icon18/06/1997
Director resigned
dot icon10/04/1997
Return made up to 07/03/97; full list of members
dot icon07/03/1997
New director appointed
dot icon17/10/1996
Full accounts made up to 1996-03-31
dot icon13/05/1996
Return made up to 07/03/96; full list of members
dot icon21/12/1995
Full accounts made up to 1995-03-31
dot icon30/05/1995
Director's particulars changed
dot icon02/05/1995
Return made up to 07/03/95; full list of members
dot icon06/10/1994
Accounts for a small company made up to 1994-03-31
dot icon05/05/1994
Return made up to 07/03/94; no change of members
dot icon29/03/1994
New director appointed
dot icon17/02/1994
Accounts for a small company made up to 1993-03-31
dot icon23/04/1993
Ad 04/03/93--------- £ si 9900@1
dot icon23/04/1993
Resolutions
dot icon23/04/1993
£ nc 1000/50000 04/03/93
dot icon10/03/1993
Secretary's particulars changed
dot icon10/03/1993
Director's particulars changed
dot icon10/03/1993
Director's particulars changed
dot icon10/03/1993
Return made up to 07/03/93; full list of members
dot icon19/08/1992
Accounts for a small company made up to 1992-03-31
dot icon02/04/1992
New director appointed
dot icon02/03/1992
Return made up to 07/03/92; no change of members
dot icon18/11/1991
Full accounts made up to 1991-03-31
dot icon21/06/1991
Return made up to 07/03/91; no change of members
dot icon01/05/1991
Accounts for a small company made up to 1990-03-31
dot icon10/04/1991
New secretary appointed
dot icon22/11/1990
Return made up to 21/09/90; full list of members
dot icon09/02/1990
Accounting reference date shortened from 30/04 to 31/03
dot icon12/12/1989
Memorandum and Articles of Association
dot icon08/12/1989
Registered office changed on 08/12/89 from: 8TH floor north wing trafalgar hse hammersmith international centre 2 chalkhill rd W6
dot icon01/12/1989
Secretary resigned;new secretary appointed
dot icon20/11/1989
Certificate of change of name
dot icon25/09/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon10/07/1989
Accounting reference date notified as 30/04
dot icon15/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
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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 JANE HOWARD LIMITED

GCI JANE HOWARD LIMITED is an(a) Dissolved company incorporated on 06/03/1989 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 JANE HOWARD LIMITED?

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GCI JANE HOWARD LIMITED is currently Dissolved. It was registered on 06/03/1989 and dissolved on 20/02/2023.

Where is GCI JANE HOWARD LIMITED located?

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

What does GCI JANE HOWARD LIMITED do?

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

What is the latest filing for GCI JANE HOWARD LIMITED?

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The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.