| Company Name | GCI Markets Agent Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11443753 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 9 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Miss Carmen Kennison-Brooks |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More Riverside London SE1 2RE |
| Director Name | Mr Jason Gerrard Witney Baker |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More Riverside London SE1 2RE |
| Director Name | Mr Kenneth James Kennison |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More Riverside London SE1 2RE |
| Director Name | Mr Neil Debenham |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(8 months after company formation) |
| Appointment Duration | 9 months (resigned 30 November 2019) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More London Riverside London SE1 2RE |
Location
| Registered Address | Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2023 | Application to strike the company off the register (1 page) |
| 25 April 2023 | Accounts for a dormant company made up to 31 July 2022 (8 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 July 2020 (8 pages) |
| 24 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 8 April 2020 | Termination of appointment of Neil Debenham as a director on 30 November 2019 (1 page) |
| 7 April 2020 | Registered office address changed from 3 More Riverside London SE1 2RE England to Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA on 7 April 2020 (1 page) |
| 5 August 2019 | Cessation of Jason Gerrard Witney Baker as a person with significant control on 26 February 2019 (1 page) |
| 5 August 2019 | Cessation of Kenneth James Kennison as a person with significant control on 28 February 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 5 June 2019 | Termination of appointment of Kenneth James Kennison as a director on 2 January 2019 (1 page) |
| 4 March 2019 | Appointment of Mr Neil Debenham as a director on 27 February 2019 (2 pages) |
| 4 March 2019 | Termination of appointment of Jason Gerrard Witney Baker as a director on 26 February 2019 (1 page) |
| 10 August 2018 | Change of details for Miss Carmen Kennision-Brooks as a person with significant control on 10 August 2018 (2 pages) |
| 10 August 2018 | Director's details changed for Miss Carmen Kennision-Brooks on 10 August 2018 (2 pages) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
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