| Company Name | Gcapital Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08303693 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
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 George Konyashchenkov |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 21 March 2013(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
| Director Name | Mr George Konyashchenkov |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
| Director Name | Miss Sofya Fominova |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 January 2013(2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
Location
| Registered Address | 42a Cranley Gardens London SW7 3DD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | George Konyashchenkov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 October 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
|---|---|
| 4 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to 42a Cranley Gardens London SW7 3DD on 4 September 2017 (2 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 17 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 17 June 2013 | Director's details changed for Mr George Konyashchenkov on 14 June 2013 (2 pages) |
| 21 March 2013 | Termination of appointment of Sofya Fominova as a director (1 page) |
| 21 March 2013 | Appointment of Mr George Konyashchenkov as a director (2 pages) |
| 6 March 2013 | Director's details changed for Miss Fominova Sofya on 25 February 2013 (3 pages) |
| 4 February 2013 | Appointment of Miss Fominova Sofya as a director (2 pages) |
| 4 February 2013 | Termination of appointment of George Konyashchenkov as a director (1 page) |
| 22 November 2012 | Incorporation
|
| 22 November 2012 | Incorporation
|