Company NameGCP Capital Partners Europe Limited
Company StatusDissolved
Company Number07097435
CategoryPrivate Limited Company
Incorporation Date7 December 2009(14 years, 4 months ago)
Dissolution Date8 November 2016 (7 years, 5 months ago)
Previous NameRenuk123 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Henry Niehaus
Date of BirthAugust 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed16 June 2010(6 months, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 08 November 2016)
RoleCompany Director
Country of ResidenceUsa New York
Correspondence Address48 Dover Street
London
W1S 4FF
Director NameFrank Pottow
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityCanadian
StatusClosed
Appointed16 June 2010(6 months, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 08 November 2016)
RoleCompany Director
Country of ResidenceUsa Conneticut
Correspondence Address48 Dover Street
London
W1S 4FF
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Robert Cameron Crockett
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2009(1 week, 1 day after company formation)
Appointment Duration6 months (resigned 16 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Lansdowne House Berkeley Square
London
W1J 6ER
Director NameMr Adam Maidment
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2009(1 week, 1 day after company formation)
Appointment Duration6 months (resigned 16 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Lansdowne House Berkeley Square
London
W1J 6ER

Contact

Websitegcpcapital.com

Location

Registered Address48 Dover Street
London
W1S 4FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

74 at £1Gcp Capital Partners Holdings Llc
74.00%
Ordinary
26 at £1Gcp Capital Partners Holdings Llc
26.00%
Ordinary A

Financials

Year2014
Turnover£1,900,051
Net Worth£1,035,746
Cash£88,760
Current Liabilities£960,697

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016Application to strike the company off the register (3 pages)
14 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
14 April 2016Statement by Directors (1 page)
14 April 2016Statement of capital on 14 April 2016
  • GBP 2
(4 pages)
14 April 2016Solvency Statement dated 05/04/16 (1 page)
18 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
22 October 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
12 March 2015Director's details changed for Frank Pottow on 1 January 2015 (2 pages)
12 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
12 March 2015Director's details changed for Frank Pottow on 1 January 2015 (2 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (19 pages)
14 March 2014Registered office address changed from 7Th Floor Lansdowne House Berkeley Square London W1J 6ER on 14 March 2014 (1 page)
14 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
14 March 2014Registered office address changed from 48 Dover Street London W1S 4FF England on 14 March 2014 (1 page)
4 October 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
11 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (14 pages)
8 February 2013Statement of capital following an allotment of shares on 19 September 2012
  • GBP 5,100
(4 pages)
8 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 December 2012Group of companies' accounts made up to 31 December 2011 (16 pages)
11 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
29 February 2012Full accounts made up to 31 December 2010 (13 pages)
27 January 2012Compulsory strike-off action has been suspended (1 page)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
24 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
25 June 2010Appointment of Robert Henry Niehaus as a director (3 pages)
25 June 2010Termination of appointment of Adam Maidment as a director (2 pages)
25 June 2010Appointment of Frank Pottow as a director (3 pages)
25 June 2010Termination of appointment of Robert Crockett as a director (2 pages)
22 March 2010Company name changed RENUK123 LIMITED\certificate issued on 22/03/10
  • CONNOT ‐
(3 pages)
22 December 2009Termination of appointment of Bibi Ally as a director (2 pages)
22 December 2009Appointment of Robert Cameron Crockett as a director (3 pages)
22 December 2009Statement of capital following an allotment of shares on 15 December 2009
  • GBP 100
(4 pages)
22 December 2009Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 December 2009 (1 page)
22 December 2009Appointment of Adam Maidment as a director (3 pages)
7 December 2009Incorporation (27 pages)