GX HOLDCO LIMITED

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GX HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

06552731

Incorporation date

01/04/2008

Size

Dormant

Contacts

Registered address

Registered address

3 Dorset Rise, London EC4Y 8ENCopy
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Latest events (Record since 01/04/2008)
dot icon14/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2016
Termination of appointment of a director
dot icon28/12/2015
First Gazette notice for voluntary strike-off
dot icon16/12/2015
Application to strike the company off the register
dot icon11/11/2015
Termination of appointment of Simon Gordon as a director on 2015-11-02
dot icon02/11/2015
Appointment of Spire Healthcare Limited as a director on 2015-11-02
dot icon02/11/2015
Termination of appointment of Robert Roger as a director on 2015-11-02
dot icon02/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/07/2015
Director's details changed for Mr Simon Gordon on 2015-06-01
dot icon06/07/2015
Director's details changed for Mr Robert Roger on 2015-06-01
dot icon30/06/2015
Director's details changed for Mr Robert Roger on 2015-07-01
dot icon30/06/2015
Director's details changed for Mr Simon Gordon on 2015-07-01
dot icon20/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon17/03/2015
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon17/03/2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon23/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon11/12/2013
Registered office address changed from 120 Holborn London EC1N 2TD on 2013-12-12
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/09/2012
Director's details changed for Mr Daniel Francis Toner on 2012-08-23
dot icon01/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon13/02/2012
Termination of appointment of Jean De Gorter as a director
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/08/2011
Appointment of Jean-Jacques De Gorter as a director
dot icon01/08/2011
Appointment of Simon Gordon as a director
dot icon06/05/2011
Termination of appointment of Robert Wise as a director
dot icon18/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon05/01/2011
Resolutions
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon27/06/2010
Appointment of Mr Daniel Francis Toner as a director
dot icon21/06/2010
Termination of appointment of Robert Cooke as a director
dot icon05/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon18/03/2010
Director's details changed for Robert Jeffrey Wise on 2010-03-18
dot icon17/12/2009
Termination of appointment of Simon Rowlands as a director
dot icon17/12/2009
Termination of appointment of Rebecca Gibson as a director
dot icon17/12/2009
Termination of appointment of Pascal Heberling as a director
dot icon17/12/2009
Termination of appointment of Jean-Jacques De Gorter as a director
dot icon29/11/2009
Termination of appointment of Richard Jones as a director
dot icon12/11/2009
Director's details changed for Robert Jeffrey Wise on 2009-10-01
dot icon12/11/2009
Director's details changed for Robert Roger on 2009-10-01
dot icon10/11/2009
Director's details changed for Richard James Edward Jones on 2009-10-01
dot icon10/11/2009
Director's details changed for Pascal Heberling on 2009-10-01
dot icon10/11/2009
Director's details changed for Rebecca Fleur Gibson on 2009-10-01
dot icon10/11/2009
Director's details changed for Simon Nicholas Rowlands on 2009-10-01
dot icon10/11/2009
Director's details changed for Robert John Cooke on 2009-10-01
dot icon10/11/2009
Director's details changed for Jean-Jacques De Gorter on 2009-10-01
dot icon10/11/2009
Secretary's details changed for Daniel Francis Toner on 2009-10-01
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon13/10/2009
Register inspection address has been changed
dot icon01/04/2009
Return made up to 02/04/09; full list of members
dot icon15/03/2009
Resolutions
dot icon29/10/2008
Location of register of members (non legible)
dot icon29/10/2008
Director's change of particulars / rebecca gibson / 02/04/2008
dot icon16/10/2008
Resolutions
dot icon03/09/2008
Secretary's change of particulars / daniel toner / 27/05/2008
dot icon01/07/2008
Director appointed robert john cooke
dot icon11/05/2008
Director appointed jean-jacques de gorter
dot icon11/05/2008
Director appointed robert roger
dot icon11/05/2008
Director appointed richard james edward jones
dot icon11/05/2008
Director appointed robert jeffrey wise
dot icon11/05/2008
Resolutions
dot icon05/05/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon28/04/2008
Registered office changed on 29/04/2008 from warwick court paternoster square london EC4M 7AG
dot icon01/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPIRE HEALTHCARE LIMITED
Corporate Director
01/11/2015 - Present
11
De Gorter, Jean Jacques, Dr
Director
28/04/2008 - 15/12/2009
54
De Gorter, Jean Jacques, Dr
Director
19/07/2011 - 31/01/2012
54
Rowlands, Simon Nicholas
Director
01/04/2008 - 14/12/2009
84
Jones, Richard James Edward
Director
28/04/2008 - 23/11/2009
53

Persons with Significant Control

0

No PSC data available.

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Description

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About GX HOLDCO LIMITED

GX HOLDCO LIMITED is an(a) Dissolved company incorporated on 01/04/2008 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. 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 GX HOLDCO LIMITED?

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GX HOLDCO LIMITED is currently Dissolved. It was registered on 01/04/2008 and dissolved on 14/03/2016.

Where is GX HOLDCO LIMITED located?

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GX HOLDCO LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does GX HOLDCO LIMITED do?

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GX HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GX HOLDCO LIMITED?

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The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.