GCI LONDON LIMITED

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GCI LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

01269264

Incorporation date

16/07/1976

Size

Dormant

Contacts

Registered address

Registered address

Rose Court, 2 Southwark Bridge Road, London SE1 9HSCopy
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Latest events (Record since 20/06/1986)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2022
First Gazette notice for voluntary strike-off
dot icon20/12/2022
Application to strike the company off the register
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon01/03/2022
Satisfaction of charge 3 in full
dot icon01/03/2022
Satisfaction of charge 5 in full
dot icon14/01/2022
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-14
dot icon30/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon14/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon06/03/2020
Accounts for a dormant company made up to 2019-12-31
dot icon22/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon14/12/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon09/02/2018
Accounts for a dormant company made up to 2017-12-31
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon07/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon18/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon25/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon03/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon21/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon12/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/12/2013
Secretary's details changed for Wpp Group (Nominees) Limited on 2013-12-20
dot icon20/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon20/12/2013
Secretary's details changed for Wpp Group (Nominees) Limited on 2013-12-20
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 icon25/01/2013
Appointment of Ian West as a director
dot icon11/12/2012
Annual return made up to 2012-11-17 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 icon18/11/2011
Annual return made up to 2011-11-17 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 icon10/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon03/10/2010
Full accounts 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 icon09/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
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 icon16/10/2009
Full accounts made up to 2008-12-31
dot icon04/08/2009
Director's change of particulars / mark cater / 02/07/2009
dot icon24/12/2008
Nc inc already adjusted 19/12/08
dot icon24/12/2008
Resolutions
dot icon19/12/2008
Ad 19/12/08-19/12/08\gbp si 1@1=1\gbp ic 200000/200001\
dot icon19/12/2008
Gbp nc 200000/250000\19/12/08
dot icon24/11/2008
Return made up to 17/11/08; 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 icon30/09/2008
Full accounts made up to 2007-12-31
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 icon09/07/2008
Registered office changed on 09/07/2008 from 9 glenwood road hounslow middlesex TW3 1SW
dot icon09/07/2008
Certificate of change of name
dot icon27/06/2008
Certificate of change of name
dot icon24/06/2008
Registered office changed on 24/06/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ
dot icon20/12/2007
Return made up to 17/11/07; full list of members
dot icon18/12/2007
Location of debenture register
dot icon16/10/2007
New secretary appointed
dot icon16/10/2007
Secretary resigned
dot icon21/09/2007
Full accounts made up to 2006-12-31
dot icon13/06/2007
Location of register of members
dot icon12/06/2007
Director resigned
dot icon29/03/2007
Director resigned
dot icon13/03/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon10/01/2007
Director's particulars changed
dot icon29/11/2006
Return made up to 17/11/06; 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 icon04/11/2006
Full accounts made up to 2005-12-31
dot icon25/09/2006
Director resigned
dot icon13/04/2006
New director appointed
dot icon12/04/2006
Director resigned
dot icon15/03/2006
New director appointed
dot icon24/02/2006
New director appointed
dot icon27/01/2006
Director resigned
dot icon18/01/2006
Director resigned
dot icon16/12/2005
Miscellaneous
dot icon02/12/2005
Return made up to 17/11/05; full list of members
dot icon04/11/2005
Full accounts made up to 2004-09-30
dot icon02/11/2005
Director resigned
dot icon31/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon28/10/2005
New director appointed
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 icon03/05/2005
Director resigned
dot icon08/12/2004
Director's particulars changed
dot icon02/12/2004
Return made up to 17/11/04; full list of members
dot icon12/11/2004
Director resigned
dot icon11/10/2004
Full accounts made up to 2003-09-30
dot icon19/07/2004
Delivery ext'd 3 mth 30/09/03
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon06/01/2004
New director appointed
dot icon06/12/2003
Return made up to 17/11/03; full list of members
dot icon16/10/2003
Location of register of members
dot icon27/08/2003
New secretary appointed
dot icon23/07/2003
Secretary resigned
dot icon29/04/2003
Full accounts made up to 2002-09-30
dot icon25/03/2003
Director resigned
dot icon25/03/2003
Director resigned
dot icon12/02/2003
Director's particulars changed
dot icon09/12/2002
Return made up to 17/11/02; full list of members
dot icon09/12/2002
Location of debenture register
dot icon09/12/2002
Location of register of members
dot icon25/11/2002
New director appointed
dot icon03/08/2002
Full accounts made up to 2001-09-30
dot icon03/04/2002
Director's particulars changed
dot icon19/03/2002
Declaration of mortgage charge released/ceased
dot icon06/02/2002
Director resigned
dot icon27/01/2002
Director's particulars changed
dot icon14/01/2002
Return made up to 17/11/01; full list of members
dot icon27/12/2001
Director's particulars changed
dot icon25/10/2001
Particulars of mortgage/charge
dot icon24/10/2001
Declaration of satisfaction of mortgage/charge
dot icon22/10/2001
Director resigned
dot icon01/10/2001
Director resigned
dot icon28/08/2001
Director's particulars changed
dot icon02/08/2001
Full accounts made up to 2000-09-30
dot icon12/07/2001
Director resigned
dot icon09/07/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon18/05/2001
New director appointed
dot icon09/04/2001
Director's particulars changed
dot icon27/03/2001
Registered office changed on 27/03/01 from: 1 chelsea manor gardens london SW3 5PN
dot icon30/01/2001
New director appointed
dot icon02/01/2001
Return made up to 17/11/00; full list of members
dot icon17/08/2000
Director resigned
dot icon26/07/2000
Full accounts made up to 1999-09-30
dot icon26/05/2000
Registered office changed on 26/05/00 from: 1 chelsea towers chelsea manor garden london SW3 5PN
dot icon26/05/2000
Registered office changed on 26/05/00 from: wells point 79 wells street london wip 3RE
dot icon19/05/2000
New director appointed
dot icon19/05/2000
New director appointed
dot icon19/05/2000
Director resigned
dot icon21/02/2000
Director's particulars changed
dot icon21/12/1999
Return made up to 17/11/99; full list of members
dot icon04/10/1999
New director appointed
dot icon23/09/1999
New director appointed
dot icon30/07/1999
Full accounts made up to 1998-09-30
dot icon08/07/1999
Director resigned
dot icon08/07/1999
Location of register of members
dot icon10/12/1998
Return made up to 17/11/98; no change of members
dot icon07/10/1998
Particulars of mortgage/charge
dot icon31/07/1998
Full accounts made up to 1997-09-30
dot icon15/04/1998
Location of register of members
dot icon15/04/1998
Location of debenture register
dot icon13/02/1998
Secretary's particulars changed
dot icon19/12/1997
New director appointed
dot icon03/12/1997
Return made up to 17/11/97; full list of members
dot icon24/11/1997
Director's particulars changed
dot icon29/05/1997
Director's particulars changed
dot icon24/02/1997
Full accounts made up to 1996-09-30
dot icon31/12/1996
Return made up to 17/11/96; no change of members
dot icon23/12/1996
New director appointed
dot icon03/08/1996
Full accounts made up to 1995-09-30
dot icon19/06/1996
Location of register of members
dot icon23/04/1996
New director appointed
dot icon28/02/1996
Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5PN
dot icon18/02/1996
Director resigned
dot icon14/02/1996
Director's particulars changed
dot icon01/02/1996
Return made up to 17/11/95; no change of members
dot icon21/12/1995
Location of register of members
dot icon21/12/1995
Location of register of directors' interests
dot icon21/12/1995
Location of debenture register
dot icon06/10/1995
Director resigned
dot icon28/09/1995
Declaration of satisfaction of mortgage/charge
dot icon28/09/1995
Declaration of satisfaction of mortgage/charge
dot icon25/09/1995
New director appointed
dot icon08/08/1995
Director resigned
dot icon31/07/1995
Secretary resigned;new secretary appointed
dot icon31/07/1995
Director resigned
dot icon31/07/1995
Director resigned
dot icon08/06/1995
Full accounts made up to 1994-09-30
dot icon08/01/1995
Full accounts made up to 1993-12-31
dot icon07/01/1995
Return made up to 17/11/94; full list of members
dot icon07/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon12/10/1994
Resolutions
dot icon10/10/1994
Particulars of mortgage/charge
dot icon04/10/1994
Director resigned
dot icon04/10/1994
New director appointed
dot icon04/10/1994
Director resigned
dot icon04/10/1994
Accounting reference date shortened from 31/12 to 30/09
dot icon13/07/1994
Director resigned
dot icon23/05/1994
Director resigned
dot icon16/01/1994
New director appointed
dot icon16/01/1994
New director appointed
dot icon16/01/1994
New director appointed
dot icon07/12/1993
Full accounts made up to 1992-12-31
dot icon30/11/1993
Return made up to 17/11/93; full list of members
dot icon08/11/1993
Delivery ext'd 3 mth 31/12/92
dot icon12/09/1993
Director resigned
dot icon24/08/1993
New director appointed
dot icon24/08/1993
Director resigned
dot icon10/12/1992
Return made up to 17/11/92; full list of members
dot icon26/11/1992
Resolutions
dot icon26/11/1992
Conve 26/06/92
dot icon17/11/1992
New director appointed
dot icon17/11/1992
New director appointed
dot icon08/09/1992
Full accounts made up to 1991-12-31
dot icon11/02/1992
Certificate of change of name
dot icon27/11/1991
Full accounts made up to 1990-12-31
dot icon21/11/1991
Return made up to 17/11/91; full list of members
dot icon31/10/1991
Location of register of members
dot icon31/10/1991
Secretary's particulars changed
dot icon02/10/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon03/04/1991
Return made up to 17/09/90; full list of members
dot icon07/06/1990
Full accounts made up to 1989-12-31
dot icon26/01/1990
New director appointed
dot icon26/01/1990
New director appointed
dot icon09/01/1990
Return made up to 20/05/87; full list of members
dot icon05/01/1990
Director resigned
dot icon05/01/1990
Return made up to 17/11/89; full list of members
dot icon21/11/1989
Full accounts made up to 1988-12-31
dot icon25/05/1989
Certificate of change of name
dot icon17/05/1989
Secretary resigned;new secretary appointed
dot icon15/03/1989
Director resigned
dot icon17/02/1989
Return made up to 20/08/88; full list of members
dot icon17/02/1989
Full accounts made up to 1987-12-31
dot icon21/07/1987
New director appointed
dot icon07/07/1987
Auditor's resignation
dot icon02/07/1987
Director resigned;new director appointed
dot icon26/06/1987
Resolutions
dot icon26/06/1987
Resolutions
dot icon26/06/1987
Resolutions
dot icon23/06/1987
Full accounts made up to 1986-12-31
dot icon14/05/1987
New director appointed
dot icon14/05/1987
New director appointed
dot icon14/05/1987
Director resigned
dot icon06/04/1987
Particulars of mortgage/charge
dot icon12/09/1986
Registered office changed on 12/09/86 from: amsdons, clement house, 99 aldwych london WC2
dot icon25/07/1986
Return made up to 07/05/86; full list of members
dot icon20/06/1986
Full accounts made up to 1985-12-31

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
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ingram, Tamara
Director
27/10/2005 - 08/01/2007
26

Persons with Significant Control

0

No PSC data available.

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Description

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About GCI LONDON LIMITED

GCI LONDON LIMITED is an(a) Dissolved company incorporated on 16/07/1976 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 LONDON LIMITED?

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GCI LONDON LIMITED is currently Dissolved. It was registered on 16/07/1976 and dissolved on 14/03/2023.

Where is GCI LONDON LIMITED located?

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

What does GCI LONDON LIMITED do?

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GCI LONDON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GCI LONDON LIMITED?

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