GECC (Obs Investment Company) Limited

Company Name	GECC (Obs Investment Company) Limited
Company Status	Dissolved
Company Number	05894363
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	15 April 2019 (5 years ago)
Previous Names	Dragongrove Limited and Hammerson (125 Obs Lp2) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2013(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mrs Philippa Elder
Status	Closed
Appointed	04 October 2013(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 April 2019)
Role	Company Director
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Danelle Fleur Campbell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 July 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 November 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Joshua David Singer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 October 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square Hanover Square London W1S 1JB

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 2006)
Role	Barrister Company Secreta
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 October 2013)
Role	Company Director
Correspondence Address	23 Hanover Square Hanover Square London W1S 1JB

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr William James Pearson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Graham Road Wimbledon London SW19 3SL

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 March 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2010(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 October 2013)
Role	Chief Financial Officer, Uk
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square Hanover Square London W1S 1JB

Director Name	Mr Shane Roger Kelly
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(7 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£32,902,786
Current Liabilities	£650,214

Accounts

Latest Accounts	3 October 2013 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	03 October

Filing History

10 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (6 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
9 December 2016	Liquidators' statement of receipts and payments to 28 September 2016 (4 pages)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
29 October 2015	Liquidators' statement of receipts and payments to 28 September 2015 (4 pages)
29 October 2015	Liquidators statement of receipts and payments to 28 September 2015 (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
20 October 2014	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 8 Salisbury Square London EC4Y 8BB on 20 October 2014 (2 pages)
16 October 2014	Declaration of solvency (3 pages)
16 October 2014	Appointment of a voluntary liquidator (1 page)
6 October 2014	Full accounts made up to 3 October 2013 (13 pages)
6 October 2014	Full accounts made up to 3 October 2013 (13 pages)
26 September 2014	Solvency Statement dated 26/09/14 (1 page)
26 September 2014	Statement of capital on 26 September 2014 GBP 1 (4 pages)
26 September 2014	Resolutions RES13 ‐ Share premium account cancelled 26/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
26 September 2014	Statement by Directors (2 pages)
17 September 2014	Previous accounting period shortened from 31 December 2013 to 3 October 2013 (1 page)
17 September 2014	Previous accounting period shortened from 31 December 2013 to 3 October 2013 (1 page)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (7 pages)
8 July 2014	Appointment of Danelle Fleur Campbell as a director (2 pages)
7 July 2014	Termination of appointment of Shane Kelly as a director (1 page)
3 February 2014	Director's details changed for Mr James Lane Tuckey on 16 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr Martin Clive Jepson on 16 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr James Lane Tuckey on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 23 Hanover Square Hanover Square London W1S 1JB England on 16 December 2013 (1 page)
24 October 2013	Appointment of Martin Clive Jepson as a director (2 pages)
24 October 2013	Appointment of Mr James Lane Tuckey as a director (2 pages)
24 October 2013	Appointment of Mr Shane Roger Kelly as a director (2 pages)
24 October 2013	Appointment of Mrs Philippa Elder as a secretary (1 page)
8 October 2013	Termination of appointment of Benjamin Walker as a director (1 page)
8 October 2013	Termination of appointment of Stephen Slocombe as a secretary (1 page)
8 October 2013	Termination of appointment of Joshua Singer as a director (1 page)
8 October 2013	Termination of appointment of Panayot Vasilev as a director (1 page)
8 October 2013	Registered office address changed from the Ark 201 Talgarth Road London W6 8BJ United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from the Ark 201 Talgarth Road London W6 8BJ United Kingdom on 8 October 2013 (1 page)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 37,600 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 37,600 (5 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
8 March 2013	Termination of appointment of Ilaria Del Beato as a director (1 page)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Joshua David Singer on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
16 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
3 October 2011	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
11 March 2011	Termination of appointment of Thomas Marfleet as a director (1 page)
11 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
12 October 2010	Director's details changed for Benjamin Michael Walker on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Joshua David Singer on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
9 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Appointment of Mr Manuel Uria Fernandez as a director (2 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
22 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Joshua David Singer on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Joshua David Singer on 3 November 2009 (3 pages)
27 August 2009	Director appointed benjamin michael walker (5 pages)
25 August 2009	Return made up to 02/08/09; full list of members (6 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 July 2009	Appointment terminated director william pearson (1 page)
8 May 2009	Appointment terminated director neil harris (1 page)
31 March 2009	Director appointed william james pearson (4 pages)
18 March 2009	Director appointed ian william gatiss (7 pages)
17 September 2008	Director appointed ilari jane del beato (5 pages)
19 August 2008	Return made up to 02/08/08; full list of members (6 pages)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
12 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Location of register of members (1 page)
16 August 2007	Return made up to 02/08/07; full list of members (3 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of debenture register (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
6 July 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
22 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2007	New director appointed (4 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
28 December 2006	Ad 24/11/06--------- Â£ si 37500@1=37500 Â£ ic 1/37501 (2 pages)
22 December 2006	Nc inc already adjusted 24/11/06 (1 page)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2006	Location of register of members (1 page)
7 December 2006	Memorandum and Articles of Association (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: 10 grosvenor street london W1K 4BJ (1 page)
2 November 2006	Company name changed hammerson (125 obs LP2) LIMITED\certificate issued on 02/11/06 (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (5 pages)
2 November 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ (1 page)
30 October 2006	Director resigned (1 page)
18 October 2006	Company name changed dragongrove LIMITED\certificate issued on 18/10/06 (2 pages)
2 August 2006	Incorporation (25 pages)

GECC (Obs Investment Company) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London