Company NameGX Holdco Limited
Company StatusDissolved
Company Number06552731
CategoryPrivate Limited Company
Incorporation Date2 April 2008(16 years ago)
Dissolution Date15 March 2016 (8 years ago)

Business Activity

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

Directors

Secretary NameMr Daniel Francis Toner
NationalityBritish
StatusClosed
Appointed02 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Dorset Rise
London
EC4Y 8EN
Director NameMr Daniel Francis Toner
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2010(2 years, 2 months after company formation)
Appointment Duration5 years, 8 months (closed 15 March 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Dorset Rise
London
EC4Y 8EN
Director NameSpire Healthcare Limited (Corporation)
StatusClosed
Appointed02 November 2015(7 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (closed 15 March 2016)
Correspondence Address3 Dorset Rise
London
EC4Y 8EN
Director NameMs Rebecca Fleur Gibson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2008(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NamePascal Heberling
Date of BirthJuly 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed02 April 2008(same day as company formation)
RoleInvestment Manager
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NameMr Simon Nicholas Rowlands
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2008(same day as company formation)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NameMr Richard James Edward Jones
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(3 weeks, 6 days after company formation)
Appointment Duration1 year, 6 months (resigned 24 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Holborn
London
EC1N 2TD
Director NameRobert Jeffrey Wise
Date of BirthJune 1958 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed29 April 2008(3 weeks, 6 days after company formation)
Appointment Duration3 years (resigned 30 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Holborn
London
EC1N 2TD
Director NameMr Robert Roger
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(3 weeks, 6 days after company formation)
Appointment Duration7 years, 6 months (resigned 02 November 2015)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Dorset Rise
London
EC4Y 8EN
Director NameRobert John Cooke
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2008(3 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 April 2010)
RoleCompany Director
Correspondence Address120 Holborn
London
EC1N 2TD
Director NameDr Jean Jacques De Gorter
Date of BirthJune 1968 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed20 July 2011(3 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Holborn
London
EC1N 2TD
Director NameDr Jean Jacques De Gorter
Date of BirthJune 1968 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed20 July 2011(3 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Holborn
London
EC1N 2TD
Director NameMr Simon Gordon
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2011(3 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 November 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Dorset Rise
London
EC4Y 8EN

Location

Registered Address3 Dorset Rise
London
EC4Y 8EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Spire Healthcare Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2016Termination of appointment of a director (1 page)
18 January 2016Termination of appointment of a director (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
17 December 2015Application to strike the company off the register (3 pages)
17 December 2015Application to strike the company off the register (3 pages)
12 November 2015Termination of appointment of Simon Gordon as a director on 2 November 2015 (1 page)
12 November 2015Termination of appointment of Simon Gordon as a director on 2 November 2015 (1 page)
12 November 2015Termination of appointment of Simon Gordon as a director on 2 November 2015 (1 page)
3 November 2015Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 July 2015Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
1 July 2015Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(7 pages)
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(7 pages)
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(7 pages)
18 March 2015Register 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 (1 page)
18 March 2015Register 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 (1 page)
18 March 2015Register 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 (1 page)
18 March 2015Register 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 (1 page)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(5 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(5 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(5 pages)
12 December 2013Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
20 September 2012Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
14 February 2012Termination of appointment of Jean De Gorter as a director (1 page)
14 February 2012Termination of appointment of Jean De Gorter as a director (1 page)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 August 2011Appointment of Simon Gordon as a director (2 pages)
2 August 2011Appointment of Jean-Jacques De Gorter as a director (2 pages)
2 August 2011Appointment of Simon Gordon as a director (2 pages)
2 August 2011Appointment of Jean-Jacques De Gorter as a director (2 pages)
7 May 2011Termination of appointment of Robert Wise as a director (1 page)
7 May 2011Termination of appointment of Robert Wise as a director (1 page)
19 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 January 2011Resolutions
  • RES13 ‐ Section 175 10/12/2010
(2 pages)
6 January 2011Resolutions
  • RES13 ‐ Section 175 10/12/2010
(2 pages)
25 September 2010Full accounts made up to 31 December 2009 (10 pages)
25 September 2010Full accounts made up to 31 December 2009 (10 pages)
28 June 2010Appointment of Mr Daniel Francis Toner as a director (2 pages)
28 June 2010Appointment of Mr Daniel Francis Toner as a director (2 pages)
22 June 2010Termination of appointment of Robert Cooke as a director (1 page)
22 June 2010Termination of appointment of Robert Cooke as a director (1 page)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
19 March 2010Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
19 March 2010Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
18 December 2009Termination of appointment of Jean-Jacques De Gorter as a director (1 page)
18 December 2009Termination of appointment of Jean-Jacques De Gorter as a director (1 page)
18 December 2009Termination of appointment of Rebecca Gibson as a director (1 page)
18 December 2009Termination of appointment of Pascal Heberling as a director (1 page)
18 December 2009Termination of appointment of Pascal Heberling as a director (1 page)
18 December 2009Termination of appointment of Rebecca Gibson as a director (1 page)
18 December 2009Termination of appointment of Simon Rowlands as a director (1 page)
18 December 2009Termination of appointment of Simon Rowlands as a director (1 page)
30 November 2009Termination of appointment of Richard Jones as a director (1 page)
30 November 2009Termination of appointment of Richard Jones as a director (1 page)
13 November 2009Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
11 November 2009Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Rebecca Fleur Gibson on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Jean-Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Pascal Heberling on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Rebecca Fleur Gibson on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Robert John Cooke on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Simon Nicholas Rowlands on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Rebecca Fleur Gibson on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Robert John Cooke on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Simon Nicholas Rowlands on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Simon Nicholas Rowlands on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Pascal Heberling on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Jean-Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Jean-Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Robert John Cooke on 1 October 2009 (3 pages)
11 November 2009Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009Director's details changed for Pascal Heberling on 1 October 2009 (3 pages)
28 October 2009Full accounts made up to 31 December 2008 (11 pages)
28 October 2009Full accounts made up to 31 December 2008 (11 pages)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Register inspection address has been changed (1 page)
2 April 2009Return made up to 02/04/09; full list of members (5 pages)
2 April 2009Return made up to 02/04/09; full list of members (5 pages)
16 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
16 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
30 October 2008Location of register of members (non legible) (1 page)
30 October 2008Director's change of particulars / rebecca gibson / 02/04/2008 (1 page)
30 October 2008Director's change of particulars / rebecca gibson / 02/04/2008 (1 page)
30 October 2008Location of register of members (non legible) (1 page)
17 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
17 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
4 September 2008Secretary's change of particulars / daniel toner / 27/05/2008 (1 page)
4 September 2008Secretary's change of particulars / daniel toner / 27/05/2008 (1 page)
2 July 2008Director appointed robert john cooke (2 pages)
2 July 2008Director appointed robert john cooke (2 pages)
12 May 2008Director appointed robert roger (3 pages)
12 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
12 May 2008Director appointed robert roger (3 pages)
12 May 2008Director appointed robert jeffrey wise (4 pages)
12 May 2008Director appointed richard james edward jones (3 pages)
12 May 2008Director appointed jean-jacques de gorter (3 pages)
12 May 2008Director appointed richard james edward jones (3 pages)
12 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
12 May 2008Director appointed robert jeffrey wise (4 pages)
12 May 2008Director appointed jean-jacques de gorter (3 pages)
6 May 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 May 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 April 2008Registered office changed on 29/04/2008 from warwick court paternoster square london EC4M 7AG (1 page)
29 April 2008Registered office changed on 29/04/2008 from warwick court paternoster square london EC4M 7AG (1 page)
2 April 2008Incorporation (19 pages)
2 April 2008Incorporation (19 pages)