| Company Name | GC3 Product Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09067149 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 11 months ago) |
| Dissolution Date | 30 June 2023 (10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Christopher Paul Nelson |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Information Technology Consulting |
| Country of Residence | England |
| Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 77 Marsh Wall London E14 9SH |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 30 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 28 February 2022 | Resolutions
|
| 28 February 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 February 2022 (2 pages) |
| 28 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 28 February 2022 | Declaration of solvency (5 pages) |
| 10 February 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 25 May 2021 | Change of details for Mr Christopher Paul Nelson as a person with significant control on 25 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mr Christopher Paul Nelson on 25 May 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 12 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 12 October 2020 (1 page) |
| 12 October 2020 | Change of details for Mr Christopher Paul Nelson as a person with significant control on 12 October 2020 (2 pages) |
| 12 October 2020 | Director's details changed for Mr Christopher Paul Nelson on 12 October 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 10 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 10 June 2019 | Change of details for Mr Paul Nelson as a person with significant control on 2 June 2019 (2 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 4 January 2019 | Director's details changed for Mr Christopher Paul Nelson on 4 January 2019 (2 pages) |
| 20 December 2018 | Registered office address changed from 10th Floor One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 20 December 2018 (1 page) |
| 24 July 2018 | Change of details for Mr Paul Nelson as a person with significant control on 24 July 2018 (2 pages) |
| 24 July 2018 | Director's details changed for Mr Christopher Paul Nelson on 24 July 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 30 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Paul Nelson as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Notification of Paul Nelson as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Paul Nelson as a person with significant control on 1 July 2016 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 August 2016 | Director's details changed for Mr Christopher Paul Nelson on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Christopher Paul Nelson on 2 August 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 August 2015 | Director's details changed for Mr Christopher Paul Nelson on 28 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mr Christopher Paul Nelson on 28 August 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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