GX Acquisitions Limited

Company Name	GX Acquisitions Limited
Company Status	Dissolved
Company Number	06524624
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Spire Healthcare Limited (Corporation)
Status	Closed
Appointed	02 November 2015(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 15 March 2016)
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Rebecca Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Flat 5 42 Blenheim Crescent London W11 1NY

Director Name	Pascal Heberling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Investment Manager
Correspondence Address	93 Goldhurst Terrace London NW6 3HA

Director Name	Mr Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27 Hyde Park Gate London SW7 5DJ

Director Name	Mr Richard James Edward Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Robert Jeffrey Wise
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Gx Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (3 pages)
17 December 2015	Application to strike the company off the register (3 pages)
12 November 2015	Termination of appointment of Simon Gordon as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Simon Gordon as a director on 12 November 2015 (1 page)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
10 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (7 pages)
10 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (7 pages)
10 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (7 pages)
18 March 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 KT10 1RZ (1 page)
18 March 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 KT10 1RZ (1 page)
18 March 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 KT10 1RZ (1 page)
18 March 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 KT10 1RZ (1 page)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (5 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (5 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (5 pages)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 February 2012	Termination of appointment of Jean De Gorter as a director (1 page)
14 February 2012	Termination of appointment of Jean De Gorter as a director (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 August 2011	Appointment of Simon Gordon as a director (2 pages)
2 August 2011	Appointment of Simon Gordon as a director (2 pages)
2 August 2011	Appointment of Jean-Jacques De Gorter as a director (2 pages)
2 August 2011	Appointment of Jean-Jacques De Gorter as a director (2 pages)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
6 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
4 October 2009	Register inspection address has been changed (1 page)
4 October 2009	Register inspection address has been changed (1 page)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 October 2008	Location of register of members (non legible) (1 page)
30 October 2008	Location of register of members (non legible) (1 page)
17 October 2008	Appointment terminated director rebecca gibson (1 page)
17 October 2008	Appointment terminated director simon rowlands (1 page)
17 October 2008	Appointment terminated director simon rowlands (1 page)
17 October 2008	Appointment terminated director rebecca gibson (1 page)
4 September 2008	Secretary's change of particulars / daniel toner / 27/05/2008 (1 page)
4 September 2008	Secretary's change of particulars / daniel toner / 27/05/2008 (1 page)
5 August 2008	Appointment terminated director pascal heberling (1 page)
5 August 2008	Appointment terminated director pascal heberling (1 page)
12 May 2008	Director appointed robert jeffrey wise (4 pages)
12 May 2008	Director appointed robert jeffrey wise (4 pages)
12 May 2008	Director appointed robert roger (3 pages)
12 May 2008	Director appointed richard james edward jones (3 pages)
12 May 2008	Director appointed richard james edward jones (3 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 May 2008	Director appointed robert roger (3 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from warwick court paternoster square london EC4M 7AG (1 page)
29 April 2008	Registered office changed on 29/04/2008 from warwick court paternoster square london EC4M 7AG (1 page)
5 March 2008	Incorporation (19 pages)
5 March 2008	Incorporation (19 pages)

GX Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London