GVC NOMINEE LIMITED

Key Data

Status

Converted / Closed

Company No.

03793948

Incorporation date

22/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

10/03/2013

Miscellaneous

View PDF (1 pages)

10/03/2013

Miscellaneous

View PDF (10 pages)

27/02/2013

Miscellaneous

View PDF (12 pages)

07/10/2012

Miscellaneous

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

22/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

View PDF (2 pages)

22/11/2011

Director's details changed for Miss Susan Crook on 2011-11-22

View PDF (2 pages)

22/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-22

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

09/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

17/08/2008

Director's change of particulars / sarah hulme / 18/08/2008

View PDF (1 pages)

23/07/2008

Director appointed ms sarah jayne hulme

View PDF (2 pages)

22/07/2008

Appointment terminated director martin kandel

View PDF (1 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (1 pages)

04/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/06/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

19/12/2006

New secretary appointed

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

05/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

29/03/2006

Director resigned

View PDF (1 pages)

23/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

20/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

24/08/2004

New director appointed

View PDF (2 pages)

08/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

12/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

04/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

08/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

13/04/2003

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/07/2002

Resolutions

View PDF (1 pages)

07/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

25/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

18/07/2000

Return made up to 23/06/00; full list of members

View PDF (10 pages)

28/01/2000

New director appointed

View PDF (3 pages)

21/11/1999

New director appointed

View PDF (3 pages)

20/10/1999

Resolutions

View PDF (1 pages)

03/10/1999

Memorandum and Articles of Association

View PDF (14 pages)

12/09/1999

Registered office changed on 13/09/99 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

12/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (4 pages)

12/09/1999

New director appointed

View PDF (3 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

22/06/1999

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	22/06/1999 - 15/07/1999	1060
Woodgate, Paula Anne	Director	27/10/2002 - 11/09/2003	28
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	22/06/1999 - 15/07/1999	437
Crook, Susan	Secretary	18/12/2006 - Present	24
Benson, Nicholas John	Director	15/07/1999 - 21/03/2003	33

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About GVC NOMINEE LIMITED

GVC NOMINEE LIMITED is an(a) Converted / Closed company incorporated on 22/06/1999 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. 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 GVC NOMINEE LIMITED?

GVC NOMINEE LIMITED is currently Converted / Closed. It was registered on 22/06/1999 and dissolved on 10/03/2013.

Where is GVC NOMINEE LIMITED located?

GVC NOMINEE LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does GVC NOMINEE LIMITED do?

GVC NOMINEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GVC NOMINEE LIMITED?

The latest filing was on 10/03/2013: Miscellaneous.