GDCC NEWCO ("G") LIMITED

Key Data

Status

Dissolved

Company No.

04378656

Incorporation date

21/02/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2002)

31/10/2023

Final Gazette dissolved via voluntary strike-off

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15/08/2023

First Gazette notice for voluntary strike-off

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03/08/2023

Application to strike the company off the register

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30/03/2023

Confirmation statement made on 2023-03-25 with no updates

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11/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

28/03/2022

Confirmation statement made on 2022-03-25 with no updates

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25/06/2021

Current accounting period extended from 2021-07-31 to 2022-01-31

View PDF (1 pages)

04/06/2021

Accounts for a small company made up to 2020-07-31

View PDF (15 pages)

27/05/2021

Confirmation statement made on 2021-03-25 with no updates

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26/05/2021

Appointment of Professor Jane Harrington as a director on 2021-05-18

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

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27/02/2020

Appointment of Mr Christopher Michael Mcdermott as a director on 2020-02-24

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09/01/2020

Accounts for a small company made up to 2019-07-31

View PDF (15 pages)

20/09/2019

Termination of appointment of Per Andrew Reiff-Musgrove as a director on 2019-09-01

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05/06/2019

Current accounting period shortened from 2019-08-14 to 2019-07-31

View PDF (1 pages)

16/05/2019

Accounts for a small company made up to 2018-08-14

View PDF (15 pages)

03/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

01/04/2019

Register(s) moved to registered office address University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS

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29/03/2019

Register(s) moved to registered office address University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS

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29/03/2019

Register(s) moved to registered office address University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS

View PDF (1 pages)

22/03/2019

Termination of appointment of a director

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21/02/2019

Appointment of Mr Peter Edward Taylor as a director on 2019-02-21

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21/02/2019

Termination of appointment of Katherine Anne Poulson as a director on 2019-01-01

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21/08/2018

Appointment of Mr Craig David Mcwilliam as a director on 2018-08-14

View PDF (2 pages)

15/08/2018

Registered office address changed from The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS United Kingdom to University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS on 2018-08-15

View PDF (1 pages)

15/08/2018

Notification of University of Greenwich as a person with significant control on 2018-08-14

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15/08/2018

Cessation of Richard Upton as a person with significant control on 2018-08-14

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15/08/2018

Cessation of Barry John Bennett as a person with significant control on 2018-08-14

View PDF (1 pages)

15/08/2018

Appointment of Mr per Andrew Reiff-Musgrove as a director on 2018-08-14

View PDF (2 pages)

15/08/2018

Appointment of Mrs Katherine Anne Poulson as a director on 2018-08-14

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15/08/2018

Appointment of Mr Peter Douglas Garrod as a secretary on 2018-08-14

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15/08/2018

Previous accounting period shortened from 2018-12-31 to 2018-08-14

View PDF (1 pages)

15/08/2018

Termination of appointment of Barry John Bennett as a director on 2018-08-14

View PDF (1 pages)

15/08/2018

Termination of appointment of Michelle Elizabeth Young as a secretary on 2018-08-14

View PDF (1 pages)

09/08/2018

Termination of appointment of Richard Upton as a director on 2018-08-08

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02/08/2018

Satisfaction of charge 1 in full

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13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/04/2018

Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS on 2018-04-26

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-25 with no updates

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05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

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31/03/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

27/11/2015

Termination of appointment of David Raymond Miller as a secretary on 2015-11-02

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27/11/2015

Appointment of Michelle Elizabeth Young as a secretary on 2015-11-02

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27/11/2015

Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on 2015-11-27

View PDF (1 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

01/12/2014

Appointment of David Raymond Miller as a secretary on 2014-10-21

View PDF (2 pages)

28/11/2014

Termination of appointment of John Andrew O'reilly as a secretary on 2014-10-21

View PDF (1 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

27/03/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

02/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

11/06/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

11/06/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

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10/06/2013

Termination of appointment of Cornelius Hurley as a director

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18/12/2012

Director's details changed for Cornelius Killian Hurley on 2012-12-01

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29/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/05/2011

Appointment of John Andrew O'reilly as a secretary

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13/05/2011

Termination of appointment of Andrew Rudd as a secretary

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12/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/04/2010

Full accounts made up to 2008-12-31

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25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (7 pages)

25/03/2010

Register(s) moved to registered inspection location

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25/03/2010

Register inspection address has been changed

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19/01/2010

Director's details changed for Richard Upton on 2009-10-01

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19/01/2010

Secretary's details changed for Andrew James Rudd on 2009-10-01

View PDF (3 pages)

18/01/2010

Director's details changed for Barry John Bennett on 2009-11-01

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18/01/2010

Director's details changed for Cornelius Killian Hurley on 2009-10-01

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22/05/2009

Appointment terminate, director and secretary christopher richard scott logged form

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21/05/2009

Secretary appointed andrew james rudd

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27/03/2009

Return made up to 25/03/09; full list of members

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02/11/2008

Full accounts made up to 2007-12-31

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19/05/2008

Return made up to 25/03/08; full list of members

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19/05/2008

Registered office changed on 19/05/2008 from st. Thomas's church st. Thomas street london SE1 9RY

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08/05/2008

Return made up to 25/03/07; full list of members; amend

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17/10/2007

Registered office changed on 17/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH

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02/08/2007

Full accounts made up to 2006-12-31

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05/06/2007

Resolutions

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05/06/2007

Resolutions

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05/06/2007

S-div 28/04/06

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05/06/2007

Resolutions

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19/04/2007

Return made up to 25/03/07; full list of members

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28/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/03/2006

Return made up to 25/03/06; full list of members

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31/03/2006

Director's particulars changed

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30/03/2006

Director's particulars changed

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30/03/2006

Director's particulars changed

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12/01/2006

Location of register of members

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12/01/2006

Secretary's particulars changed

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05/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

21/04/2005

Return made up to 25/03/05; full list of members

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28/01/2005

Particulars of mortgage/charge

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28/01/2005

Resolutions

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30/12/2004

Full accounts made up to 2003-12-31

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05/11/2004

Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY

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28/07/2004

Secretary's particulars changed

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29/03/2004

Secretary resigned

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29/03/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/01/2004

Auditor's resignation

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10/10/2003

Registered office changed on 10/10/03 from: park mill burydell lane park street st albnas hertfordshire AL2 2HB

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18/09/2003

New secretary appointed

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08/08/2003

New secretary appointed

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08/08/2003

Secretary resigned

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17/04/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

11/10/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

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08/10/2002

Secretary resigned

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08/10/2002

New secretary appointed

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08/09/2002

New director appointed

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08/09/2002

New director appointed

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08/09/2002

New director appointed

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08/09/2002

Registered office changed on 08/09/02 from: brosnan house darkes lane potters bar hertfordshire EN6 1BW

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08/09/2002

Director resigned

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08/09/2002

Director resigned

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21/02/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GDCC NEWCO ("G") LIMITED

GDCC NEWCO ("G") LIMITED is an(a) Dissolved company incorporated on 21/02/2002 with the registered office located at University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London SE10 9LS. 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 GDCC NEWCO ("G") LIMITED?

GDCC NEWCO ("G") LIMITED is currently Dissolved. It was registered on 21/02/2002 and dissolved on 31/10/2023.

Where is GDCC NEWCO ("G") LIMITED located?

GDCC NEWCO ("G") LIMITED is registered at University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London SE10 9LS.

What does GDCC NEWCO ("G") LIMITED do?

GDCC NEWCO ("G") LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GDCC NEWCO ("G") LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.