GCT Capital Limited

Company Name	GCT Capital Limited
Company Status	Dissolved
Company Number	07671079
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Benjamin Goldkorn
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2011(same day as company formation)
Role	Director Of Companies
Country of Residence	Israel
Correspondence Address	Central Court 25, Southampton Buildings C/O Goldko London WC2A 1AL

Secretary Name	Mr Benjamin Goldkorn
Status	Closed
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	6 Coptic Street Bloomsbury London WC1A 1NW

Director Name	Mr Jarren Gordon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	South African
Status	Closed
Appointed	18 June 2012(1 year after company formation)
Appointment Duration	7 years (closed 02 July 2019)
Role	Entrepreneur
Country of Residence	Israel
Correspondence Address	25 Central Court Southampton Buildings London WC2A 1AL

Director Name	Mr Tomer Poran
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Software Consultant
Country of Residence	Israel
Correspondence Address	6 Coptic Street Bloomsbury London WC1A 1NW

Director Name	Mr Aviad Eyal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2012(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2016)
Role	Entrepreneur
Country of Residence	South Africa
Correspondence Address	14 African Street Oaklands Johannesburg South Africa

Location

Registered Address	25 Central Court Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

595 at £1	Benjamin Goldkorn 59.38% Ordinary
205 at £1	Jarren Gordon 20.46% Ordinary
200 at £1	Tomer Poran 19.96% Ordinary
1 at £1	Bruker LTD 0.10% Preference
1 at £1	Ecap Two LTD 0.10% Preference

Financials

Year	2014
Net Worth	-£125,061
Cash	£3,167
Current Liabilities	£143,908

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 July 2012	Delivered on: 20 July 2012 Persons entitled: Bruker Limited and Ecap Two Limited Classification: Debenture Secured details: Us$399,200.00 Due or to become due from the company to the chargee. Particulars: A charge over all assets and property of the company. Outstanding
4 July 2012	Delivered on: 14 July 2012 Persons entitled: Bruker Limited and Ecap Two Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 July 2012

Delivered on: 20 July 2012
Persons entitled: Bruker Limited and Ecap Two Limited

Classification: Debenture
Secured details: Us$399,200.00 Due or to become due from the company to the chargee.
Particulars: A charge over all assets and property of the company.
Outstanding

4 July 2012

Delivered on: 14 July 2012
Persons entitled: Bruker Limited and Ecap Two Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 November 2016	Director's details changed for Mr. Benjamin Goldkorn on 1 January 2015 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 August 2016	Termination of appointment of Aviad Eyal as a director on 1 August 2016 (1 page)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,002 (7 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,002 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
5 September 2014	Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
5 September 2014	Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
5 September 2014	Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
2 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,002 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 December 2013	Registered office address changed from 6 Coptic Street Bloomsbury London WC1A 1NW United Kingdom on 16 December 2013 (1 page)
20 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,002 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 February 2013	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
20 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 July 2012	Termination of appointment of Tomer Poran as a director (1 page)
20 June 2012	Appointment of Mr Jarren Gordon as a director (2 pages)
19 June 2012	Termination of appointment of Tomer Poran as a director (1 page)
12 June 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (49 pages)
6 June 2012	Appointment of Mr Aviad Eyal as a director (2 pages)
16 June 2011	Secretary's details changed for Mr. Benjamin Goldkron on 15 June 2011 (1 page)
15 June 2011	Incorporation (39 pages)

GCT Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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