GIC (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03388969

Incorporation date

12/06/1997

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

06/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

25/04/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

25/04/2012

Resolutions

View PDF (1 pages)

25/04/2012

Declaration of solvency

View PDF (3 pages)

06/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

09/07/2011

Director's details changed for Mrs Elaine Beever on 2011-07-01

View PDF (2 pages)

14/02/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

20/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

05/08/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

08/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from 7SIDE, 1ST floor, 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Registered office changed on 03/04/2009 from the woolmark company little lane ilkley west yorkshire LS29 8UG

View PDF (1 pages)

25/02/2009

Secretary appointed mr peter julian joseph mckeown

View PDF (1 pages)

24/02/2009

Appointment Terminated Secretary colm fenton

View PDF (1 pages)

09/11/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

23/07/2008

Full accounts made up to 2006-06-30

View PDF (22 pages)

10/07/2008

Memorandum and Articles of Association

View PDF (12 pages)

07/07/2008

Certificate of change of name

View PDF (2 pages)

29/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

29/06/2008

Location of register of members

View PDF (1 pages)

29/06/2008

Location of debenture register

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from the woolmark company, little lane, ilkley west yorkshire LS29 8UG

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: development centre valley drive ilkley west yorkshire LS29 8PB

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

12/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

20/02/2007

Full accounts made up to 2005-06-30

View PDF (19 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

25/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

03/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

13/06/2004

Return made up to 13/06/04; full list of members

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

15/12/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

05/10/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

12/06/2003

Director resigned

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

19/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

19/06/2002

Director's particulars changed

View PDF (0 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

18/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

18/06/2001

Director's particulars changed

View PDF (0 pages)

25/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

11/07/2000

Location of register of members address changed

View PDF (0 pages)

22/12/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

11/07/1999

Return made up to 13/06/99; full list of members

View PDF (7 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

24/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

30/06/1998

Return made up to 13/06/98; full list of members

View PDF (0 pages)

30/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/1998

Location of register of members address changed

View PDF (0 pages)

19/08/1997

Director resigned

View PDF (1 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Ad 23/06/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Registered office changed on 27/06/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (1 pages)

26/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

26/06/1997

Resolutions

View PDF (12 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Registered office changed on 23/06/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

12/06/1997

Incorporation

View PDF (15 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Froud, Keith	Director	12/06/1997 - 22/06/1997	79
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/06/1997 - 12/06/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/06/1997 - 12/06/1997	12820
Fawke, Leonard	Director	10/04/2001 - 02/10/2003	4
Campbell, Malcolm	Director	23/10/2005 - 30/09/2007	4

Persons with Significant Control

No PSC data available.

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Description

About GIC (EUROPE) LIMITED

GIC (EUROPE) LIMITED is an(a) Dissolved company incorporated on 12/06/1997 with the registered office located at 7side 1st Floor, 14/18 City Road, Cardiff, Wales CF24 3DL. There are currently 3 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 GIC (EUROPE) LIMITED?

GIC (EUROPE) LIMITED is currently Dissolved. It was registered on 12/06/1997 and dissolved on 06/11/2012.

Where is GIC (EUROPE) LIMITED located?

GIC (EUROPE) LIMITED is registered at 7side 1st Floor, 14/18 City Road, Cardiff, Wales CF24 3DL.

What does GIC (EUROPE) LIMITED do?

GIC (EUROPE) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GIC (EUROPE) LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved following liquidation.