Active
Company Information for GPCM FINCO LIMITED
LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GPCM FINCO LIMITED | ||
Legal Registered Office | ||
LEVEL 6 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF Other companies in EC4M | ||
Previous Names | ||
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Company Number | 06834005 | |
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Company ID Number | 06834005 | |
Date formed | 2009-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 00:30:46 |
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Officer | Role | Date Appointed |
---|---|---|
GILES PATRICK CYRIL MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
OUTRA LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ZINE LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
HH NO. 1 LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-10 | Active | |
HHT LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
RESIMANAGEMENT LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
AHL HOMEREACH LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2014-02-04 | |
D M W DEVELOPMENTS LIMITED | Director | 2008-03-04 | CURRENT | 2004-02-24 | Active | |
AHL CITY QUARTER INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-04-02 | |
AHL CITY QUARTER HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-14 | |
AHL THE FORGE HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-08-14 | |
AHL C&A HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2015-08-14 | |
AHL C&A INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2015-04-02 | |
AHL SHARED OWNERSHIP BORROWER LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Liquidation | |
AHL SOUTHFIELDS HOLDINGS LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2017-09-14 | |
6 BEDS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Dissolved 2017-12-19 | |
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-18 | Dissolved 2015-08-14 | |
ASSETTRUST HOUSING INVESTMENTS LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-27 | Dissolved 2017-09-14 | |
AHL LANGLEY HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
71 HERTS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-12-19 | |
ASSETTRUST HOUSING LIMITED | Director | 2003-09-19 | CURRENT | 2003-04-07 | Dissolved 2017-02-21 | |
STRATEGIC LAND INVESTMENTS LIMITED | Director | 1999-04-20 | CURRENT | 1998-11-26 | Active | |
TOUCHDOWN RELOCATION LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Active | |
ASSETTRUST LIMITED | Director | 1993-02-20 | CURRENT | 1991-02-20 | Active | |
BIVAR LIMITED | Director | 1993-02-15 | CURRENT | 1992-11-24 | Active | |
WORTHEARLY LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
STATUSLIST LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068340050002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2018-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM One New Change London EC4M 9AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068340050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Giles Patrick Cyril Mackay on 2014-07-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/11 FROM , 110 Cannon Street, London, EC4N 6AR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED on 2011-05-03 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Giles Patrick Cyril Mackay on 2010-11-02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE | |
RES01 | ALTER ARTICLES 26/07/2010 | |
RES13 | CREDIT AGREEMENT 26/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED GILES MACKAY | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED LOGGED FORM | |
225 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 13/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2854 LIMITED CERTIFICATE ISSUED ON 16/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 GPCM FINCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GPCM FINCO 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. |