| Company Name | GCP Biomass 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09065256 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 10 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months 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 Stephen Campbell Joseph Ellis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Ronan Niall Kierans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Rollo Andrew Johnstone Wright |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Nicholas Simon Parker |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2015(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
Location
| Registered Address | 24 Savile Row London W1S 2ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gcp Intermediary Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 20 August 2015 | Delivered on: 10 September 2015 Persons entitled: Gravis Capital Partners LLP (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2019 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 25 March 2019 (1 page) |
| 14 March 2019 | Satisfaction of charge 090652560001 in full (1 page) |
| 9 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2019 | Application to strike the company off the register (4 pages) |
| 11 October 2018 | Full accounts made up to 31 March 2018 (15 pages) |
| 14 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 2 January 2018 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 19 June 2017 | Confirmation statement made on 2 June 2017 with updates (7 pages) |
| 19 June 2017 | Confirmation statement made on 2 June 2017 with updates (7 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 28 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 16 June 2016 | Director's details changed for Mr Nicholas Simon Parker on 26 May 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Mr Nicholas Simon Parker on 26 May 2016 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 September 2015 | Registration of charge 090652560001, created on 20 August 2015 (52 pages) |
| 10 September 2015 | Registration of charge 090652560001, created on 20 August 2015 (52 pages) |
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 22 June 2015 | Appointment of Mr Nicholas Simon Parker as a director on 16 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Nicholas Simon Parker as a director on 16 June 2015 (2 pages) |
| 9 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 9 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|