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Company Information for

GICL 2013 LIMITED

17 CROSSWALL, LONDON, EC3N,
Company Registration Number
00995253
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Gicl 2013 Ltd
GICL 2013 LIMITED was founded on 1970-11-25 and had its registered office in 17 Crosswall. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
GICL 2013 LIMITED
 
Legal Registered Office
17 CROSSWALL
LONDON
 
Filing Information
Company Number 00995253
Date formed 1970-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-21
Type of accounts FULL
Last Datalog update: 2017-08-18 11:02:03
Primary Source:Companies House
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Company Officers of GICL 2013 LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE CATHERINE MARSH
 Company Secretary 2015-01-13
FRANCOIS XAVIER BERNARD BOISSEAU
 Director 2003-06-13
STUART BRUCE LOGUE
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEWART HUNTER
 Company Secretary 2011-10-31 2014-12-31
ADAM JAMES CLARKE
 Director 2013-07-08 2013-11-01
DAVID LACHLAN CALLANDER
 Director 2012-11-14 2013-05-23
GUY JEAN EMILE BERNARDIE
 Director 2011-10-20 2012-11-14
JEAN PIERRE DECOOL
 Director 2004-04-07 2012-11-14
CLAUDE RENE DOLLE
 Director 2004-02-09 2012-06-01
DAVID CAMERON RAGAN
 Company Secretary 2009-12-01 2011-10-31
JEAN MARC FABRE
 Director 2000-12-06 2011-06-01
ROSEMARY WHITFIELD JONES
 Company Secretary 1999-06-09 2009-10-28
AMAURY PIERRE MARIE CORNUT CHAUVINC
 Director 2005-03-24 2009-07-01
JACK NOEL ANDRE DARBOUX
 Director 2000-12-06 2005-01-06
JEAN LUC BAUCHEREL
 Director 2000-12-06 2004-11-30
GILLES OLLIVER BOUCHARD
 Director 2003-03-07 2004-02-24
TERENCE HARVEY BISHOP
 Director 1999-04-01 2004-01-31
JEAN PAUL BOUQUIN
 Director 2002-02-13 2003-09-30
MICHEL ANDRE BERTRAND MARIE BEAUCHESNE
 Director 2001-02-01 2003-07-11
ANDRE CLYTI
 Director 1998-12-02 2003-06-13
TIMOTHY ANDREW ABLETT
 Director 1999-08-09 2003-04-17
LAWRENCE KENNETH ARNOLD
 Director 1999-04-01 2002-07-11
EMMANUEL DU BOULLAY
 Director 1999-09-24 2001-01-31
PAUL ADRIAN FRANCIS DINGLI
 Director 1999-04-01 2000-10-23
BERNARD DELAS
 Director 1995-09-14 2000-06-13
GIORGIO GIORDANI
 Director 1995-04-11 1999-12-17
JEAN FRANCOIS ALLARD
 Director 1995-04-11 1999-12-06
ELIZABETH ANNE TULLOCH
 Company Secretary 1998-05-01 1999-06-09
DAVID WILLIAM DREW
 Director 1995-05-24 1999-06-02
JAMES PIUS MANNING
 Company Secretary 1994-01-31 1998-04-30
REGIS PAUL MARIE BOUCHE
 Director 1995-05-24 1996-09-19
JOHN ANTHONY CLENCH
 Director 1993-05-28 1996-05-31
DAVID MORRISON WILSON
 Company Secretary 1993-05-28 1994-01-31
SISEC LIMITED
 Nominated Secretary 1992-05-24 1993-05-28
WILLIAM VICTOR DOBBS
 Director 1992-05-24 1993-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS XAVIER BERNARD BOISSEAU WESTFIELD SPECIALTY MANAGING AGENCY LTD Director 2018-01-01 CURRENT 1999-05-12 Active
FRANCOIS XAVIER BERNARD BOISSEAU TESCO UNDERWRITING LIMITED Director 2016-06-01 CURRENT 2009-07-20 Active
FRANCOIS XAVIER BERNARD BOISSEAU POLARIS U.K. LIMITED Director 2015-01-20 CURRENT 1994-03-22 Active
FRANCOIS XAVIER BERNARD BOISSEAU AGEAS INSURANCE LIMITED Director 2013-02-08 CURRENT 1939-07-01 Active
FRANCOIS XAVIER BERNARD BOISSEAU GICL LIMITED Director 2012-11-13 CURRENT 1996-12-10 Dissolved 2016-01-12
FRANCOIS XAVIER BERNARD BOISSEAU NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) Director 2003-11-03 CURRENT 1896-06-29 Dissolved 2017-02-28
STUART BRUCE LOGUE HOMESERVE MEMBERSHIP LIMITED Director 2018-03-29 CURRENT 1992-12-03 Active
STUART BRUCE LOGUE NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) Director 2015-11-16 CURRENT 1896-06-29 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-02DS01APPLICATION FOR STRIKING-OFF
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0120/05/16 FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR STUART LOGUE
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0120/05/15 FULL LIST
2015-01-13AP03SECRETARY APPOINTED CLAIRE CATHERINE MARSH
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
2014-08-14MISCSECTION 519 CA 2006
2014-08-13MISCSECTION 519
2014-08-11AUDAUDITOR'S RESIGNATION
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02AR0120/05/14 FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21SH1921/05/14 STATEMENT OF CAPITAL GBP 1
2014-05-21SH20STATEMENT BY DIRECTORS
2014-05-21RES06REDUCE ISSUED CAPITAL 21/05/2014
2014-05-21CAP-SSSOLVENCY STATEMENT DATED 21/05/14
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROY SAMPSON
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
2014-05-21AP01DIRECTOR APPOINTED HELEN ALISON PICKFORD
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALE
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
2013-11-12RES15CHANGE OF NAME 12/11/2013
2013-11-12CERTNMCOMPANY NAME CHANGED GROUPAMA INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/13
2013-11-06RES13UNSECURED DEBT OWED TO COMP 23/10/2013
2013-07-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-24AP01DIRECTOR APPOINTED ADAM JAMES CLARKE
2013-07-24AP01DIRECTOR APPOINTED ROBERT JAMES SMALE
2013-07-23SH20STATEMENT BY DIRECTORS
2013-07-23SH1923/07/13 STATEMENT OF CAPITAL GBP 1000000.00
2013-07-23RES06REDUCE ISSUED CAPITAL 22/07/2013
2013-07-23CAP-SSSOLVENCY STATEMENT DATED 22/07/13
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALLANDER
2013-05-21AR0120/05/13 FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART WATSON / 02/05/2013
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT MATRAS
2013-02-08AP01DIRECTOR APPOINTED ANDREW STUART WATSON
2012-12-13MISCSECTION 519
2012-11-20RES01ADOPT ARTICLES 14/11/2012
2012-11-20AP01DIRECTOR APPOINTED MARK WINLOW
2012-11-20AP01DIRECTOR APPOINTED JULIAN ROBERT MARK HARVEY
2012-11-20AP01DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
2012-11-20AP01DIRECTOR APPOINTED BARRY DUNCAN SMITH
2012-11-16AP01DIRECTOR APPOINTED DAVID LACHLAN CALLANDER
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DECOOL
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PICKNETT
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GUY BERNARDIE
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JOALLAND
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD POTTIER
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE LEFEVRE
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ROZIER
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL HABIG
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE DOLLE
2012-05-22AR0121/05/12 FULL LIST
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID RAGAN
2011-11-07AP03SECRETARY APPOINTED MR ANDREW STEWART HUNTER
2011-10-21AP01DIRECTOR APPOINTED MR GUY JEAN EMILE BERNARDIE
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FABRE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GICL 2013 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GICL 2013 LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MRS JUSTICE ANDREWS 2015-05-20 to 2015-06-05 2028/2006 PA(GI) Ltd v GICL 2013 Ltd & anr
2015-06-05FOR JUDGMENT
2015-05-21GENERAL LIST
2015-05-20GENERAL LIST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 2011-08-02 Satisfied SIMPLYHEALTH ACCESS
ACCOUNT CHARGE 2011-08-02 Satisfied SIMPLYHEALTH ACCESS
MEMORANDUM OF DEPOSIT AND CHARGE 1993-11-18 ALL of the property or undertaking has been released from charge POOL REINSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GICL 2013 LIMITED

Intangible Assets
Patents
We have not found any records of GICL 2013 LIMITED registering or being granted any patents
Domain Names

GICL 2013 LIMITED owns 1 domain names.

groupamainsurance.co.uk  

Trademarks
We have not found any records of GICL 2013 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SHARE CHARGE KINGFISHER UK HOLDINGS LIMITED 2009-01-07 Outstanding

We have found 1 mortgage charges which are owed to GICL 2013 LIMITED

Income
Government Income
We have not found government income sources for GICL 2013 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GICL 2013 LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GICL 2013 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GICL 2013 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GICL 2013 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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