London
W1S 4FF
Director Name | Frank Pottow |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 16 June 2010(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (closed 08 November 2016) |
Role | Company Director |
Country of Residence | Usa Conneticut |
Correspondence Address | 48 Dover Street London W1S 4FF |
Director Name | Ms Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr Robert Cameron Crockett |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(1 week, 1 day after company formation) |
Appointment Duration | 6 months (resigned 16 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Mr Adam Maidment |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(1 week, 1 day after company formation) |
Appointment Duration | 6 months (resigned 16 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Lansdowne House Berkeley Square London W1J 6ER |
Website | gcpcapital.com |
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Registered Address | 48 Dover Street London W1S 4FF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
74 at £1 | Gcp Capital Partners Holdings Llc 74.00% Ordinary |
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26 at £1 | Gcp Capital Partners Holdings Llc 26.00% Ordinary A |
Year | 2014 |
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Turnover | £1,900,051 |
Net Worth | £1,035,746 |
Cash | £88,760 |
Current Liabilities | £960,697 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2016 | Application to strike the company off the register (3 pages) |
14 April 2016 | Resolutions
|
14 April 2016 | Statement by Directors (1 page) |
14 April 2016 | Statement of capital on 14 April 2016
|
14 April 2016 | Solvency Statement dated 05/04/16 (1 page) |
18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
22 October 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
12 March 2015 | Director's details changed for Frank Pottow on 1 January 2015 (2 pages) |
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Director's details changed for Frank Pottow on 1 January 2015 (2 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
14 March 2014 | Registered office address changed from 7Th Floor Lansdowne House Berkeley Square London W1J 6ER on 14 March 2014 (1 page) |
14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Registered office address changed from 48 Dover Street London W1S 4FF England on 14 March 2014 (1 page) |
4 October 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
11 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (14 pages) |
8 February 2013 | Statement of capital following an allotment of shares on 19 September 2012
|
8 February 2013 | Resolutions
|
14 December 2012 | Group of companies' accounts made up to 31 December 2011 (16 pages) |
11 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (14 pages) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 February 2012 | Full accounts made up to 31 December 2010 (13 pages) |
27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
25 June 2010 | Appointment of Robert Henry Niehaus as a director (3 pages) |
25 June 2010 | Termination of appointment of Adam Maidment as a director (2 pages) |
25 June 2010 | Appointment of Frank Pottow as a director (3 pages) |
25 June 2010 | Termination of appointment of Robert Crockett as a director (2 pages) |
22 March 2010 | Company name changed RENUK123 LIMITED\certificate issued on 22/03/10
|
22 December 2009 | Termination of appointment of Bibi Ally as a director (2 pages) |
22 December 2009 | Appointment of Robert Cameron Crockett as a director (3 pages) |
22 December 2009 | Statement of capital following an allotment of shares on 15 December 2009
|
22 December 2009 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 December 2009 (1 page) |
22 December 2009 | Appointment of Adam Maidment as a director (3 pages) |
7 December 2009 | Incorporation (27 pages) |