| Company Name | G4CE Plate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06731367 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Eva Kristina Leach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, 31 Palace Gate London W8 5LZ |
Location
| Registered Address | 26 Grosvenor Street London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eva Kristina Leach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,408 |
| Current Liabilities | £15,902 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 1 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 24 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 13 November 2012 | Register inspection address has been changed (1 page) |
| 13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Register inspection address has been changed (1 page) |
| 13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Registered office address changed from Flat 2, 31 Palace Gate London W8 5LZ England on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from Flat 2, 31 Palace Gate London W8 5LZ England on 26 October 2012 (1 page) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 21 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 7 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 7 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 February 2010 | Director's details changed for Eva Kristina Leach on 23 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Eva Kristina Leach on 23 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2008 | Incorporation (10 pages) |
| 23 October 2008 | Incorporation (10 pages) |