Global Precious Commodities Plc

Company Name	Global Precious Commodities Plc
Company Status	Dissolved
Company Number	07519824
Category	Public Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)
Dissolution Date	29 January 2016 (8 years, 2 months ago)
Previous Name	Roccan Plc

Business Activity

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

Directors

Director Name	Mr Brian Percival De Thorpe Millard
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British/Canadian
Status	Closed
Appointed	25 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandringham Court King & Queen Wharf Rotherhithe Street London SE16 5SQ

Director Name	Dr Johannes Hermann Huening
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Closed
Appointed	13 July 2011(5 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Ian Niall Rankin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rankin House 97 Elgin Avenue London W9 2DA

Secretary Name	David Venus & Company Llp (Corporation)
Status	Closed
Appointed	07 February 2011(same day as company formation)
Correspondence Address	Thames House Portsmouth Road Esher KT10 9AD

Director Name	Mr Louis-Phillippe Antunes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Thames House Portsmouth Road Esher KT10 9AD

Director Name	Mrs Karine Lavoie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Thames House Portsmouth Road Esher KT10 9AD

Director Name	Mr Matthew St John Sullivan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealdview Farm House Colts Hill Five Oak Green Tonbridge Kent TN12 6SP

Director Name	Prof Mark Andrew Maslin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2013)
Role	University Professor
Country of Residence	England
Correspondence Address	Pearson Building Gower Street London WC1E 6BT

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

-	OTHER 72.28% -
28m at €0.1	Lynchwood Nominees Limited 27.72% Ordinary

Financials

Year	2014
Net Worth	£316,155,981
Cash	£6,907
Current Liabilities	£249,095

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Return of final meeting of creditors (1 page)
29 October 2015	Notice of final account prior to dissolution (1 page)
29 October 2015	Notice of final account prior to dissolution (1 page)
21 June 2013	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 21 June 2013 (2 pages)
21 June 2013	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 21 June 2013 (2 pages)
20 June 2013	Appointment of a liquidator (2 pages)
20 June 2013	Appointment of a liquidator (2 pages)
1 May 2013	Director's details changed for Mr Brian Percival De Thorpe Millard on 31 January 2013 (2 pages)
1 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 EUR 10,100,000 (6 pages)
1 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 EUR 10,100,000 (6 pages)
1 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 EUR 10,100,000 (6 pages)
1 May 2013	Director's details changed for Mr Brian Percival De Thorpe Millard on 31 January 2013 (2 pages)
30 April 2013	Order of court to wind up (2 pages)
30 April 2013	Order of court to wind up (2 pages)
7 March 2013	Full accounts made up to 29 February 2012 (19 pages)
7 March 2013	Full accounts made up to 29 February 2012 (19 pages)
28 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
28 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 January 2013	Termination of appointment of Mark Maslin as a director (2 pages)
23 January 2013	Termination of appointment of Mark Maslin as a director (2 pages)
12 July 2012	Appointment of Professor Mark Andrew Maslin as a director (3 pages)
12 July 2012	Appointment of Professor Mark Andrew Maslin as a director (3 pages)
20 June 2012	Register inspection address has been changed from Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
20 June 2012	Register inspection address has been changed from Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (24 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (24 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (24 pages)
31 August 2011	Appointment of Sir Ian Niall Rankin as a director (2 pages)
31 August 2011	Appointment of Sir Ian Niall Rankin as a director (2 pages)
25 August 2011	Statement of capital following an allotment of shares on 8 August 2011 EUR 10,100,000 (3 pages)
25 August 2011	Register(s) moved to registered inspection location (1 page)
25 August 2011	Statement of capital following an allotment of shares on 8 August 2011 EUR 10,100,000 (3 pages)
25 August 2011	Register(s) moved to registered inspection location (1 page)
25 August 2011	Statement of capital following an allotment of shares on 8 August 2011 EUR 10,100,000 (3 pages)
25 August 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
25 August 2011	Register inspection address has been changed (1 page)
25 August 2011	Register inspection address has been changed (1 page)
17 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 July 2011	Appointment of Dr. Johannes Hermann Huening as a director (2 pages)
27 July 2011	Appointment of Dr. Johannes Hermann Huening as a director (2 pages)
26 July 2011	Termination of appointment of Matthew Sullivan as a director (1 page)
26 July 2011	Termination of appointment of Matthew Sullivan as a director (1 page)
5 July 2011	Termination of appointment of Louise-Phillipe Antunes as a director (1 page)
5 July 2011	Appointment of Mr Matthew St John Sullivan as a director (2 pages)
5 July 2011	Termination of appointment of Louise-Phillipe Antunes as a director (1 page)
5 July 2011	Appointment of Mr Matthew St John Sullivan as a director (2 pages)
4 July 2011	Appointment of Mr Brian Percival De Thorpe Millard as a director (2 pages)
4 July 2011	Appointment of Mr Brian Percival De Thorpe Millard as a director (2 pages)
4 July 2011	Termination of appointment of Karine Lavoie as a director (1 page)
4 July 2011	Termination of appointment of Karine Lavoie as a director (1 page)
5 May 2011	Company name changed roccan PLC\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-26 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Company name changed roccan PLC\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-26 NM01 ‐ Change of name by resolution (3 pages)
4 March 2011	Consolidation of shares on 24 February 2011 (5 pages)
4 March 2011	Resolutions RES13 ‐ Cons shares 24/02/2011 RES10 ‐ Resolution of allotment of securities (1 page)
4 March 2011	Statement of capital following an allotment of shares on 24 February 2011 EUR 500,000 (4 pages)
4 March 2011	Consolidation of shares on 24 February 2011 (5 pages)
4 March 2011	Resolutions RES13 ‐ Cons shares 24/02/2011 RES10 ‐ Resolution of allotment of securities (1 page)
4 March 2011	Statement of capital following an allotment of shares on 24 February 2011 EUR 500,000 (4 pages)
7 February 2011	Incorporation (48 pages)
7 February 2011	Incorporation (48 pages)

Global Precious Commodities Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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