Gcce New Build Ltd. net worth, address, company information. Free

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Gcce New Build Ltd (reg no 09263829) is a private limited company established on 2014-10-14 in England. The business is registered at Instalcom House, Manor Way, Borehamwood WD6 1QH. Gcce New Build Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 43390 - "other building completion and finishing".

Company details

Name	Gcce New Build Ltd
Number	09263829
Date of Incorporation:	2014-10-14
End of financial year:	31 October
Address:	Instalcom House, Manor Way, Borehamwood, WD6 1QH
SIC code:	68209 - Other letting and operating of own or leased real estate 43390 - Other building completion and finishing

As for the 1 managing director that can be found in this firm, we can name: Sorin-Sebastian M. (in the company from 07 December 2023). The Companies House reports 3 persons of significant control, namely: Sorin-Sebastian M. has over 3/4 of shares, Svsg Group Ltd can be reached at Manor Way, WD6 1QH Borehamwood. This corporate PSC has over 3/4 of shares,. Stefan V. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	8,325	750,042	56,771	174,880	278,880	593,795
Total Assets Less Current Liabilities	250,214	467,246	55,935	125,527	7,107	64,231
Fixed Assets	437,323	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	-59	-12,057	-	-	-	-
Tangible Fixed Assets	437,323	-	-	-	-	-

People with significant control

Sorin-Sebastian M.

7 December 2023

Nature of control:	75,01-100% shares

Svsg Group Ltd

1 June 2021 - 7 December 2023

Address	Instalcom House, Manor Way Manor Way, Borehamwood, WD6 1QH, England
Legal authority	Companies House Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09078336
Nature of control:	75,01-100% shares

Stefan V.

14 October 2016 - 31 May 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-12-08 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-10-14 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 50 Princes Street Ipswich IP1 1RJ. Change occurred on 2023-12-08. Company's previous address: Instalcom House Manor Way Borehamwood WD6 1QH England. filed on: 8th, December 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-12-07 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-07 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-12-07 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-12-07 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2023-02-01 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-31 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-10-31 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-10-14 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-10-14 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 2020-10-31 filed on: 5th, November 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 31st, July 2021 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2021-06-01 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Instalcom House Manor Way Borehamwood WD6 1QH. Change occurred on 2021-07-23. Company's previous address: Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England. filed on: 23rd, July 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-31 filed on: 17th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-05-31 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2021-06-01 filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-14 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 2nd, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-14 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-14 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Arquen House 4-6 Spicer Street St. Albans AL3 4PQ. Change occurred on 2018-06-15. Company's previous address: 6 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA. filed on: 15th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-10-14 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-10-31 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-14 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
(MR04) Satisfaction of charge 092638290001 in full filed on: 29th, July 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 092638290002 in full filed on: 29th, July 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092638290003, created on 2016-07-22 filed on: 22nd, July 2016 \| mortgage	Free Download (8 pages)
(AA01) Accounting period ending changed to 2015-10-31 (was 2015-12-31). filed on: 14th, July 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-12-31 to 2015-10-31 filed on: 14th, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 14th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-14: 1.00 GBP capital
(AD01) New registered office address 6 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA. Change occurred on 2015-10-01. Company's previous address: 26B Carlisle Road London NW9 0HL United Kingdom. filed on: 1st, October 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 092638290002, created on 2015-07-10 filed on: 15th, July 2015 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 092638290001, created on 2015-07-10 filed on: 15th, July 2015 \| mortgage	Free Download (17 pages)
(NEWINC) Incorporation filed on: 14th, October 2014 \| incorporation	Free Download (7 pages)

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