Company NameGCT Capital Limited
Company StatusDissolved
Company Number07671079
CategoryPrivate Limited Company
Incorporation Date15 June 2011(10 years, 7 months ago)
Dissolution Date2 July 2019 (2 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Benjamin Goldkorn
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2011(same day as company formation)
RoleDirector Of Companies
Country of ResidenceIsrael
Correspondence AddressCentral Court 25, Southampton Buildings C/O Goldko
London
WC2A 1AL
Secretary NameMr Benjamin Goldkorn
StatusClosed
Appointed15 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address6 Coptic Street
Bloomsbury
London
WC1A 1NW
Director NameMr Jarren Gordon
Date of BirthFebruary 1979 (Born 43 years ago)
NationalitySouth African
StatusClosed
Appointed18 June 2012(1 year after company formation)
Appointment Duration7 years (closed 02 July 2019)
RoleEntrepreneur
Country of ResidenceIsrael
Correspondence Address25 Central Court
Southampton Buildings
London
WC2A 1AL
Director NameMr Tomer Poran
Date of BirthNovember 1985 (Born 36 years ago)
NationalityIsraeli
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleSoftware Consultant
Country of ResidenceIsrael
Correspondence Address6 Coptic Street
Bloomsbury
London
WC1A 1NW
Director NameMr Aviad Eyal
Date of BirthJuly 1970 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed31 May 2012(11 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 01 August 2016)
RoleEntrepreneur
Country of ResidenceSouth Africa
Correspondence Address14 African Street
Oaklands
Johannesburg
South Africa

Location

Registered Address25 Central Court
Southampton Buildings
London
WC2A 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£125,061
Cash£3,167
Current Liabilities£143,908

Accounts

Latest Accounts31 December 2017 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

4 July 2012Delivered 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 2012Delivered 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

2 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019First Gazette notice for voluntary strike-off (1 page)
4 April 2019Application to strike the company off the register (1 page)
26 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 June 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
23 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
23 November 2016Director's details changed for Mr. Benjamin Goldkorn on 1 January 2015 (2 pages)
23 November 2016Director's details changed for Mr. Benjamin Goldkorn on 1 January 2015 (2 pages)
16 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 August 2016Termination of appointment of Aviad Eyal as a director on 1 August 2016 (1 page)
12 August 2016Termination of appointment of Aviad Eyal as a director on 1 August 2016 (1 page)
28 June 2016Annual 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)
28 June 2016Annual 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 2016Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 February 2016Compulsory strike-off action has been discontinued (1 page)
10 February 2016Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 February 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
3 August 2015Annual 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)
3 August 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
5 September 2014Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
5 September 2014Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
5 September 2014Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
5 September 2014Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
5 September 2014Director's details changed for Mr. Benjamin Goldkorn on 1 July 2014 (2 pages)
2 September 2014Annual 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 September 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2014Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 December 2013Registered office address changed from 6 Coptic Street Bloomsbury London WC1A 1NW United Kingdom on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 6 Coptic Street Bloomsbury London WC1A 1NW United Kingdom on 16 December 2013 (1 page)
20 August 2013Annual 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)
20 August 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 February 2013Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
18 February 2013Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
20 July 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
16 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
14 July 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 July 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 July 2012Termination of appointment of Tomer Poran as a director (1 page)
13 July 2012Termination of appointment of Tomer Poran as a director (1 page)
20 June 2012Appointment of Mr Jarren Gordon as a director (2 pages)
20 June 2012Appointment of Mr Jarren Gordon as a director (2 pages)
19 June 2012Termination of appointment of Tomer Poran as a director (1 page)
19 June 2012Termination of appointment of Tomer Poran as a director (1 page)
12 June 2012Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(49 pages)
12 June 2012Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(49 pages)
6 June 2012Appointment of Mr Aviad Eyal as a director (2 pages)
6 June 2012Appointment of Mr Aviad Eyal as a director (2 pages)
16 June 2011Secretary's details changed for Mr. Benjamin Goldkron on 15 June 2011 (1 page)
16 June 2011Secretary's details changed for Mr. Benjamin Goldkron on 15 June 2011 (1 page)
15 June 2011Incorporation (39 pages)
15 June 2011Incorporation (39 pages)