Active
Company Information for MC GFS INVESTMENT COMPANY LIMITED
27 BUSH LN, LONDON, EC4R 0AN,
|
Company Registration Number
07748749
Private Limited Company
Active |
Company Name | |
---|---|
MC GFS INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
27 BUSH LN LONDON EC4R 0AN Other companies in EC2Y | |
Company Number | 07748749 | |
---|---|---|
Company ID Number | 07748749 | |
Date formed | 2011-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB127096609 |
Last Datalog update: | 2024-10-05 08:01:05 |
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Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
OLIVER MATTHEW BRIGHTON |
||
RYO KIMURA |
||
HIROYUKI SAWADA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROSHI TACHIGAMI |
Director | ||
YOJI MATSUURA |
Director | ||
AKIRA SHIROTA |
Director | ||
KEIJI OKAGAKI |
Director | ||
TAKASHI FUJINAGA |
Director | ||
YOSHIHIRO MEGATA |
Director |
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NAKHODA HOLDINGS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA INTERNATIONAL LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
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UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
UNIPER GAS STORAGE LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
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PLATO TRADING LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
PLATO RESEARCH LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
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BOEING DISTRIBUTION SERVICES I LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
CAPTURE POWER LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2011-12-16 | Liquidation | |
HASTINGS INFRASTRUCTURE 1 LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
AFRICA'S VOICES FOUNDATION LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
BOEING DISTRIBUTION SERVICES IV LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1998-06-05 | Liquidation | |
AMEC SHELF CO LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-10-20 | |
HACKREMCO (NO. 2627) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2625) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2626) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2628) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
CHINA MERCHANTS SECURITIES (UK) LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
KNARSDALE ESTATE LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
B&BHL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1996-06-17 | Dissolved 2017-05-10 | |
DIAGONAL UNDERWRITING AGENCY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Dissolved 2017-05-10 | |
EIGL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1994-07-20 | Dissolved 2017-05-10 | |
ALBA UNDERWRITING LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Liquidation | |
AU NO.2 LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-21 | Liquidation | |
IAG UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
VISTAGE GROUP WORLDWIDE LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2006-01-25 | Liquidation | |
VISTAGE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-08-17 | CURRENT | 1989-01-30 | Active | |
ALTYNTAU LIMITED | Company Secretary | 2012-06-09 | CURRENT | 2011-05-19 | Dissolved 2017-09-05 | |
BRIGHT FOOD EUROPE LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Liquidation | |
2CO OIL MANAGEMENT LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-02-11 | |
GREAT OAKS POLO LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
GCIH LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-02-09 | |
GFS RENEWABLE ENERGY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS HOLDING COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS PARTICIPATION COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
BOCI GLOBAL COMMODITIES (UK) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
ACEON ENERGY PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
ACEON PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
BOEING DISTRIBUTION SERVICES III LIMITED | Company Secretary | 2010-12-21 | CURRENT | 1947-12-08 | Active | |
KLX AEROSPACE SOLUTIONS (STR) LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2000-12-29 | Liquidation | |
ALBA GROUP EUROPE PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALBA FINANCE HOLDING PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALPSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
EIBSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PNC FINANCIAL SERVICES UK LTD | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
CREDITDERIV LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CREDITDERIVCLEAR LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
FXGLOBALCLEAR LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
MOORE EUROPE CAPITAL DEVELOPMENT, LTD. | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
MC GFS HOLDING COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 2011-08-22 | Active | |
MC GFS PARTICIPATION COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 2011-08-22 | Active | |
TRUSTENERGY B.V. | Director | 2017-04-01 | CURRENT | 2001-11-20 | Active | |
GFS RENEWABLE ENERGY LIMITED | Director | 2016-03-31 | CURRENT | 2011-08-22 | Active | |
MC GFS HOLDING COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2011-08-22 | Active | |
MC GFS PARTICIPATION COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2011-08-22 | Active | |
GUNFLEET SANDS LIMITED | Director | 2014-04-28 | CURRENT | 2000-06-16 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2014-04-28 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2014-04-28 | CURRENT | 2011-06-23 | Active | |
GFS RENEWABLE ENERGY LIMITED | Director | 2014-04-01 | CURRENT | 2011-08-22 | Active | |
MC GFS HOLDING COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2011-08-22 | Active | |
MC GFS PARTICIPATION COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2011-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TOMONORI ISHIGURO | ||
DIRECTOR APPOINTED MR TOSHIHIRO OKI | ||
APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO SAITO | ||
DIRECTOR APPOINTED MR SHUMPEI IKOMA | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 18/12/2023</ul> | ||
Solvency Statement dated 18/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000,000 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 25 North Row London W1K 6DJ United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR YU KIMURA | ||
DIRECTOR APPOINTED MR TOMOHIRO SAITO | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
Register(s) moved to registered office address 25 North Row London W1K 6DJ | ||
Termination of appointment of Hackwood Secretaries Limited on 2023-07-31 | ||
Register(s) moved to registered office address 25 North Row London W1K 6DJ | ||
Change of details for Mc Gfs Holding Company Limited as a person with significant control on 2023-08-01 | ||
Resolutions passed:<ul><li>Resolution Capital of the company be reduced by reducing the share premium 20/12/2022</ul> | ||
Solvency Statement dated 20/12/22 | ||
Statement of capital on GBP 1,000,000 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM 330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT United Kingdom | ||
Director's details changed for Tomonori Ishiguro on 2022-02-10 | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM 330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT United Kingdom | |
CH01 | Director's details changed for Tomonori Ishiguro on 2022-02-10 | |
Director's details changed for Tomonori Ishiguro on 2021-12-17 | ||
CH01 | Director's details changed for Tomonori Ishiguro on 2021-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO OKI | |
AP01 | DIRECTOR APPOINTED TOMONORI ISHIGURO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED YU KIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI KITAMURA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Toshihiro Oki on 2021-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM 68 Lombard Street London EC3V 9LJ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKEO KITAMURA | |
AP01 | DIRECTOR APPOINTED KENICHI KITAMURA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Takeo Kitamura on 2020-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TOSHIHIRO OKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA HIRANO | |
AD03 | Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
AD02 | Register inspection address changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
AP01 | DIRECTOR APPOINTED TAKEO KITAMURA | |
AP01 | DIRECTOR APPOINTED KEN MATSUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI | |
AP01 | DIRECTOR APPOINTED OLIVER MATTHEW BRIGHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ryo Kimura on 2016-06-20 | |
AP01 | DIRECTOR APPOINTED MR RYO KIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YOJI MATSUURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SHIROTA | |
AP01 | DIRECTOR APPOINTED MR AKIRA SHIROTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER HIROSHI TACHIGAMI / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 10/07/2014 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED HIROYUKI SAWADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI FUJINAGA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 23/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TACHIGAMI / 23/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TACHIGAMI / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TACHIGAMI / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TACHIGAMI / 01/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI FUJINAGA / 01/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MEGATA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 1000000 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | SUMITOMO MITSUI BANKING CORPORATION | |
DEBENTURE | Outstanding | DONG NATURGAS A/S |
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as MC GFS INVESTMENT COMPANY LIMITED are:
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