GAPCAP LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 7RJ

Company number 09080838
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address UNIT 318 THE RECORD HALL, 16-16A BALDWINS GARDENS, LONDON, ENGLAND, EC1N 7RJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 090808380003, created on 19 February 2017; Termination of appointment of John Charles Thompson as a director on 22 February 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of GAPCAP LIMITED are www.gapcap.co.uk, and www.gapcap.co.uk. The predicted number of employees is 90 to 100. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gapcap Limited is a Private Limited Company. The company registration number is 09080838. Gapcap Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Gapcap Limited is Unit 318 The Record Hall 16 16a Baldwins Gardens London England Ec1n 7rj. The company`s financial liabilities are £2359.52k. It is £2232.46k against last year. The cash in hand is £569.68k. It is £227.95k against last year. And the total assets are £2886.07k, which is £2118.89k against last year. FENTON, Alexander John Mclean is a Director of the company. FORREST, Ian John is a Director of the company. WARDLE, Adam Robert is a Director of the company. Director THOMPSON, John Charles has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


gapcap Key Finiance

LIABILITIES £2359.52k
+1757%
CASH £569.68k
+66%
TOTAL ASSETS £2886.07k
+276%
All Financial Figures

Current Directors

Director
FENTON, Alexander John Mclean
Appointed Date: 11 June 2014
37 years old
Director
FORREST, Ian John
Appointed Date: 16 December 2015
66 years old
Director
WARDLE, Adam Robert
Appointed Date: 16 December 2015
55 years old

Resigned Directors

Director
THOMPSON, John Charles
Resigned: 22 February 2017
Appointed Date: 16 December 2015
69 years old

Persons With Significant Control

Mr Alexander John Mclean Fenton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAPCAP LIMITED Events

03 Mar 2017
Registration of charge 090808380003, created on 19 February 2017
02 Mar 2017
Termination of appointment of John Charles Thompson as a director on 22 February 2017
19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 761.6
19 Oct 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 753.6
...
... and 25 more events
17 Jun 2015
Registered office address changed from Prosperity House Hanbrough Business Park Witney, Oxon OX29 8LH to Hamilton House Temple Avenue London EC4Y 0HA on 17 June 2015
23 May 2015
Registration of charge 090808380001, created on 15 May 2015
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
30 Sep 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 500
11 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GAPCAP LIMITED Charges

19 February 2017
Charge code 0908 0838 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Jonathan Todd
Description: Contains fixed charge…
4 November 2015
Charge code 0908 0838 0002
Delivered: 11 November 2015
Status: Satisfied on 14 January 2016
Persons entitled: Gapcap Limited
Description: Contains fixed charge…
15 May 2015
Charge code 0908 0838 0001
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Advance Global Capital Limited as Duly Appointed Agent for Advance Trade Growth Master Fund LTD
Description: Contains fixed charge…

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