Active - Proposal to Strike off
Company Information for GC PAN EUROPEAN CROSSING UK LIMITED
260-266 GOSWELL ROAD, LONDON, EC1V 7EB,
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Company Registration Number
03618729
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GC PAN EUROPEAN CROSSING UK LIMITED | |
Legal Registered Office | |
260-266 GOSWELL ROAD LONDON EC1V 7EB Other companies in EC4M | |
Company Number | 03618729 | |
---|---|---|
Company ID Number | 03618729 | |
Date formed | 1998-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 19:52:10 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGALD MACDONALD ROBINSON |
||
NICHOLAS ALEXANDER SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GUTIERREZ |
Director | ||
BERNARD WILLIAM KEOGH |
Company Secretary | ||
BERNARD WILLIAM KEOGH |
Director | ||
EDWARD HIGASE |
Director | ||
SHEELA CECILIA MARY CRIBBIN |
Director | ||
ANTHONY DAVID CHRISTIE |
Director | ||
TRACEY MICHELLE BUTTERFILL |
Company Secretary | ||
JOSE ANTONIO RIOS |
Director | ||
NICHOLAS ALEXANDER SPENCE |
Company Secretary | ||
PIETER WALTERUS GERBRANDUS DUIJVES |
Director | ||
TRACEY MICHELLE BUTTERFILL |
Company Secretary | ||
PHILIP CASSON METCALF |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
TERRANCE LEE DUGAN |
Director | ||
PIETER WALTERUS GERBRANDUS DUIJVES |
Director | ||
PETRUS ALOYSIUS MARIA CALIS |
Director | ||
WILLEM HUISMAN |
Director | ||
ALEXANDER BORSBOOM |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTURYLINK LIMITED | Director | 2018-07-11 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
FIBERNET UK LIMITED | Director | 2017-11-20 | CURRENT | 1994-06-17 | Active | |
CIRION TECHNOLOGIES HOLDING I LIMITED | Director | 2015-11-04 | CURRENT | 2007-01-17 | Active | |
CIRION TECHNOLOGIES HOLDING II LIMITED | Director | 2015-11-04 | CURRENT | 2007-01-17 | Active | |
LEVEL 3 COMMUNICATIONS (SERVECAST) LIMITED | Director | 2014-07-29 | CURRENT | 2000-07-25 | Dissolved 2015-01-13 | |
LEVEL 3 COMMUNICATIONS (DENMARK) LIMITED | Director | 2014-07-29 | CURRENT | 2003-09-12 | Dissolved 2015-11-24 | |
LEVEL 3 COMMUNICATIONS LIMITED | Director | 2014-07-29 | CURRENT | 1998-02-20 | Active | |
LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITED | Director | 2014-07-18 | CURRENT | 2003-11-13 | Dissolved 2016-04-26 | |
LUMEN TECHNOLOGIES UK LIMITED | Director | 2014-07-18 | CURRENT | 1990-04-25 | Active | |
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1999-10-08 | Active | |
LUMEN TECHNOLOGIES EUROPE LIMITED | Director | 2013-08-21 | CURRENT | 1999-03-04 | Active | |
CIRION TECHNOLOGIES NEDERLAND B.V. | Director | 2007-07-25 | CURRENT | 2007-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for Centurylink Inc as a person with significant control on 2021-01-22 | |
AD04 | Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB | |
AD02 | Register inspection address changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | ||
AD03 | Registers moved to registered inspection location of 10 Fleet Place 7th Floor London EC4M 7RB | |
AD02 | Register inspection address changed to 10 Fleet Place 7th Floor London EC4M 7RB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 7th Floor 10 Fleet Place London EC4M 7RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SALMAN ALI AGHA | |
AP01 | DIRECTOR APPOINTED MR SALMAN ALI AGHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER SPENCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUTIERREZ | |
PSC02 | Notification of Centurylink Inc as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF LEVEL 3 COMMUNICATIONS, INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-12-03 GBP 1 | |
CAP-SS | Solvency Statement dated 02/12/14 | |
RES13 | Resolutions passed:<ul><li>Share premium account cancelled 02/12/2014<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Share premium account cancelled 02/12/2014</ul> | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 44935002 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DOUGALD MACDONALD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SPENCE | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of a secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KEOGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGASE | |
AR01 | 20/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR, 1 LONDON BRIDGE LONDON SE1 9BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/08/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW GUTIERREZ | |
AP01 | DIRECTOR APPOINTED MR. EDWARD HIGASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEELA CRIBBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | |
288a | SECRETARY APPOINTED MR BERNARD WILLIAM KEOGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIE / 02/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BUTTERFILL / 08/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WILMINGTON TRUST FSB AS COLLATERAL AGENT FOR AND ON BEHALF OF THE NOTEHOLDERS AND THE OTHER SECURED PARTIES | |
DEBENTURE | Satisfied | GOLDMANS SACHS CREDIT PARTNERS L.P. AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECUREDCREDITORS | |
DEBENTURE | Satisfied | WELLS FARGO BANK NATIONAL ASSOCIATION (THE TRUSTEE) AS TRUSTEE FOR ITSELF AND THE HOLDERS | |
A GLOBAL SECURITY AGREEMENT | Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE) | |
RENTAL DEPOSIT DEED | Outstanding | THANET REACH ESTATES LIMITED | |
GLOBAL SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | WELLS FARGO BANK MINNESOTA N.A. (THE "TRUSTEE") AS TRUSTEE AND AGENT FOR THE BENEFIT OF OTHERS | |
DEBENTURE | Satisfied | WELLS FARGO BANK MINNESOTA N.A. (THE "TRUSTEE") AS TRUSTEE AND AGENT FOR THE BENEFIT OF OTHERS | |
DEBENTURE | Satisfied | GLOBAL CROSSING HOLDINGS LIMITED | |
CHARGE OVER CREDIT BALANCE | Outstanding | DEUTSCHE BANK AG LONDON |
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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 GC PAN EUROPEAN CROSSING UK LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as GC PAN EUROPEAN CROSSING UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |