GCP NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03744679

Incorporation date

30/03/1999

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

27/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2012-11-17

View PDF (13 pages)

21/11/2012

Insolvency court order

View PDF (7 pages)

21/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (9 pages)

24/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (8 pages)

29/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

29/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (1 pages)

26/10/2010

Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB on 2010-10-27

View PDF (2 pages)

17/10/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 13

View PDF (3 pages)

14/07/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 13

View PDF (3 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

11/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Trafalgar Officers Limited on 2010-03-31

View PDF (1 pages)

10/05/2010

Secretary's details changed for Reit(Corporate Services) Limited on 2009-12-09

View PDF (1 pages)

22/11/2009

Full accounts made up to 2009-07-23

View PDF (17 pages)

19/11/2009

Previous accounting period extended from 2009-03-24 to 2009-07-23

View PDF (3 pages)

25/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-03-24

View PDF (14 pages)

26/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

26/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

26/12/2008

Director appointed christopher george white

View PDF (4 pages)

26/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

26/12/2008

Resolutions

View PDF (1 pages)

26/12/2008

Resolutions

View PDF (1 pages)

26/12/2008

Resolutions

View PDF (1 pages)

26/12/2008

Resolutions

View PDF (4 pages)

07/12/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

24/01/2008

Full accounts made up to 2007-03-24

View PDF (14 pages)

13/07/2007

Full accounts made up to 2006-03-24

View PDF (14 pages)

14/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

19/07/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

27/03/2006

Accounts made up to 2005-03-24

View PDF (5 pages)

09/11/2005

Accounts made up to 2004-12-24

View PDF (5 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

23/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2005

Accounting reference date shortened from 31/12/05 to 24/03/05

View PDF (1 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

05/04/2005

Director resigned

View PDF (0 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-24

View PDF (6 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

18/10/2003

Total exemption full accounts made up to 2002-12-24

View PDF (9 pages)

15/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-24

View PDF (13 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-24

View PDF (11 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (5 pages)

16/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

08/04/2001

Director's particulars changed

View PDF (0 pages)

08/04/2001

Registered office changed on 09/04/01

View PDF (0 pages)

24/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 1999-12-24

View PDF (11 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1999

Certificate of change of name

View PDF (2 pages)

30/09/1999

Particulars of property mortgage/charge

View PDF (5 pages)

21/09/1999

Particulars of property mortgage/charge

View PDF (4 pages)

21/09/1999

Particulars of property mortgage/charge

View PDF (4 pages)

21/09/1999

Particulars of property mortgage/charge

View PDF (4 pages)

21/09/1999

Particulars of property mortgage/charge

View PDF (4 pages)

21/09/1999

Particulars of property mortgage/charge

View PDF (4 pages)

21/09/1999

Particulars of property mortgage/charge

View PDF (4 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (19 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

19/09/1999

Registered office changed on 20/09/99 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (3 pages)

19/09/1999

New director appointed

View PDF (3 pages)

19/09/1999

New director appointed

View PDF (3 pages)

19/09/1999

New director appointed

View PDF (3 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GCP NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

22/07/2009

Last change occurred

22/07/2009

Accounts

Full

Last made up date

22/07/2009

Next account date

22/07/2010

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

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	30/03/1999 - 07/09/1999	731
VINDEX LIMITED	Corporate Director	30/03/1999 - 07/09/1999	141
White, Christopher George	Director	09/11/2008 - Present	245
Mcgrath, Kevin David	Director	07/09/1999 - 07/09/2000	72
Sheppard, Martin Paul	Director	07/09/1999 - 07/09/2000	39

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GCP NOMINEES LIMITED

GCP NOMINEES LIMITED is an(a) Dissolved company incorporated on 30/03/1999 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 GCP NOMINEES LIMITED?

GCP NOMINEES LIMITED is currently Dissolved. It was registered on 30/03/1999 and dissolved on 27/11/2013.

Where is GCP NOMINEES LIMITED located?

GCP NOMINEES LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does GCP NOMINEES LIMITED do?

GCP NOMINEES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GCP NOMINEES LIMITED?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.