GCAC ENTERPRISES LIMITED
LONDON

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Company number 04127802
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 22 December 2016; Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 22 December 2016. The most likely internet sites of GCAC ENTERPRISES LIMITED are www.gcacenterprises.co.uk, and www.gcac-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Gcac Enterprises Limited is a Private Limited Company. The company registration number is 04127802. Gcac Enterprises Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Gcac Enterprises Limited is Pyramid House 954 High Road London England N12 9rt. The company`s financial liabilities are £552.31k. It is £-7.36k against last year. And the total assets are £7.81k, which is £0k against last year. COONEY, Agnes Mary is a Secretary of the company. COONEY, Agnes Mary is a Director of the company. COONEY, Gemma is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COONEY, Brian James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gcac enterprises Key Finiance

LIABILITIES £552.31k
-2%
CASH n/a
TOTAL ASSETS £7.81k
All Financial Figures

Current Directors

Secretary
COONEY, Agnes Mary
Appointed Date: 19 December 2000
Director
COONEY, Agnes Mary
Appointed Date: 19 December 2000
76 years old
Director
COONEY, Gemma
Appointed Date: 19 December 2010
44 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
COONEY, Brian James
Resigned: 09 August 2012
Appointed Date: 19 December 2000
48 years old

Persons With Significant Control

Mrs Agnes Mary Cooney
Notified on: 18 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GCAC ENTERPRISES LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 22 December 2016
22 Dec 2016
Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 22 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 41 more events
02 May 2001
Particulars of mortgage/charge
30 Apr 2001
Registered office changed on 30/04/01 from: 47-49 green lane northwood middlesex HA6 3AE
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
19 Dec 2000
Incorporation

GCAC ENTERPRISES LIMITED Charges

1 May 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over apartment 220 princess park manor…

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