Gpcm Finco Limited. net worth, address, company information. Free

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Gpcm Finco Limited (registration number 06834005) is a private limited company incorporated on 2009-03-02 originating in England. The business has its registered office at Level 6 Design Centre East, Chelsea Harbour, London SW10 0XF. Having undergone a change in 2009-03-16, the previous name this company used was Alnery No. 2854 Limited. Gpcm Finco Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Gpcm Finco Limited
Number	06834005
Date of Incorporation:	2009/03/02
End of financial year:	30 April
Address:	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Giles M. (in the company from 13 March 2009). The official register lists 1 person of significant control - Giles M., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Giles M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, March 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, March 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 14th, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, February 2022 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, February 2021 \| accounts	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 13th, August 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, June 2018 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on Mon, 16th Apr 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from One New Change London EC4M 9AF on Mon, 16th Apr 2018 to Level 6 Design Centre East Chelsea Harbour London SW10 0XF filed on: 16th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 24th, July 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 29th, June 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 068340050002, created on Thu, 9th Jul 2015 filed on: 16th, July 2015 \| mortgage	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2015 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 15th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 19th, March 2015 \| annual return	Free Download (14 pages)
(CH01) On Thu, 10th Jul 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 14th, May 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 5th, March 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Wed, 5th Mar 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 9th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 6th, March 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2011 filed on: 18th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 6th, March 2012 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on Thu, 5th May 2011. Old Address: , 110 Cannon Street, London, EC4N 6AR filed on: 5th, May 2011 \| address	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 3rd May 2011 filed on: 5th, May 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 7th, March 2011 \| annual return	Free Download (14 pages)
(CH01) On Tue, 2nd Nov 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
(AP04) On Tue, 14th Sep 2010, company appointed a new person to the position of a secretary filed on: 14th, September 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 13th Sep 2010. Old Address: , 400 Capability Green, Luton, Bedfordshire, LU1 3AE filed on: 13th, September 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, August 2010 \| resolution	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2010 \| mortgage	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 5th, May 2010 \| annual return	Free Download (14 pages)
(288a) On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (4 pages)
(288b) On Thu, 19th Mar 2009 Appointment terminate, director and secretary filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288b) On Wed, 18th Mar 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288b) On Wed, 18th Mar 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/03/2009 from, one bishops square, london, E1 6AD filed on: 18th, March 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2009 \| incorporation	Free Download (15 pages)
(225) Accounting reference date extended from 31/03/2010 to 30/04/2010 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed alnery no. 2854 LIMITEDcertificate issued on 16/03/09 filed on: 14th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2009 \| incorporation	Free Download (21 pages)

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