G & C Holdings Limited

Company Name	G & C Holdings Limited
Company Status	Dissolved
Company Number	03896942
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Michela Paniccia
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Italian
Status	Closed
Appointed	08 December 2016(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 November 2021)
Role	Administrator
Country of Residence	Italy
Correspondence Address	Giuseppe Verdi No. 9, Int. 3 Cisterna Di Latina 04012

Director Name	Joseph Karel Koopmans
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 2016)
Role	Engineer
Correspondence Address	Hofstraat 74 9150 Kruibeke Belgium

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 07 September 2012)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	New Cavendish Management Limited (Corporation)
Status	Resigned
Appointed	07 September 2012(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2017)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Telephone	020 74080590
Telephone region	London

Location

Registered Address	1 Lumley Street Mayfair London W1K 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Jd Nominees LTD 50.00% Ordinary
1 at £1	Jd Secretariat LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£423,115
Cash	£1,976
Current Liabilities	£8,350

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 January 2021	Termination of appointment of Jd Secretariat Limited as a secretary on 12 January 2021 (1 page)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 March 2020	Compulsory strike-off action has been discontinued (1 page)
5 March 2020	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
1 February 2018	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Termination of appointment of New Cavendish Management Limited as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of New Cavendish Management Limited as a director on 19 December 2017 (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
28 December 2016	Total exemption full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed a page containing extra statutory information at the back of the annual accounts was administratively removed on 02/06/17. (12 pages)
28 December 2016	Total exemption full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed a page containing extra statutory information at the back of the annual accounts was administratively removed on 02/06/17. (12 pages)
19 December 2016	Termination of appointment of Joseph Karel Koopmans as a director on 8 December 2016 (1 page)
19 December 2016	Appointment of Ms Michela Paniccia as a director on 8 December 2016 (2 pages)
19 December 2016	Termination of appointment of Joseph Karel Koopmans as a director on 8 December 2016 (1 page)
19 December 2016	Appointment of Ms Michela Paniccia as a director on 8 December 2016 (2 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
30 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 November 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 November 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Appointment of New Cavendish Management Limited as a director (2 pages)
7 September 2012	Appointment of New Cavendish Management Limited as a director (2 pages)
7 September 2012	Termination of appointment of Lumley Management Limited as a director (1 page)
7 September 2012	Termination of appointment of Lumley Management Limited as a director (1 page)
27 March 2012	Total exemption full accounts made up to 31 December 2010 (14 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2010 (14 pages)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
23 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (13 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (13 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
7 April 2009	Director appointed joseph karel koopmans (2 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 April 2009	Director appointed joseph karel koopmans (2 pages)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
11 January 2008	Return made up to 20/12/07; full list of members (5 pages)
11 January 2008	Return made up to 20/12/07; full list of members (5 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 January 2007	Return made up to 20/12/06; full list of members (5 pages)
19 January 2007	Return made up to 20/12/06; full list of members (5 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 January 2006	Return made up to 20/12/05; full list of members (5 pages)
3 January 2006	Return made up to 20/12/05; full list of members (5 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 January 2005	Return made up to 20/12/04; full list of members (5 pages)
10 January 2005	Return made up to 20/12/04; full list of members (5 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
24 January 2004	Return made up to 20/12/03; full list of members (5 pages)
24 January 2004	Return made up to 20/12/03; full list of members (5 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 January 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
30 January 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
17 January 2003	Return made up to 20/12/02; full list of members (5 pages)
17 January 2003	Return made up to 20/12/02; full list of members (5 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 January 2002	Return made up to 20/12/01; full list of members (5 pages)
9 January 2002	Return made up to 20/12/01; full list of members (5 pages)
14 May 2001	Registered office changed on 14/05/01 from: 1 lumley street london W1Y 2NB (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 1 lumley street london W1Y 2NB (1 page)
28 December 2000	Return made up to 20/12/00; full list of members (5 pages)
28 December 2000	Return made up to 20/12/00; full list of members (5 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
22 June 2000	Auditor's resignation (1 page)
22 June 2000	Auditor's resignation (1 page)
20 December 1999	Incorporation (20 pages)
20 December 1999	Incorporation (20 pages)

G & C Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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