GC PAN EUROPEAN CROSSING UK LIMITED
LONDON DELPHCROWN LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 03618729
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 7TH FLOOR, 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of GC PAN EUROPEAN CROSSING UK LIMITED are www.gcpaneuropeancrossinguk.co.uk, and www.gc-pan-european-crossing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gc Pan European Crossing Uk Limited is a Private Limited Company. The company registration number is 03618729. Gc Pan European Crossing Uk Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Gc Pan European Crossing Uk Limited is 7th Floor 10 Fleet Place London Ec4m 7rb. . GUTIERREZ, Matthew is a Director of the company. ROBINSON, Dougald Macdonald is a Director of the company. SPENCE, Nicholas Alexander is a Director of the company. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary KEOGH, Bernard William has been resigned. Secretary SPENCE, Nicholas Alexander has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BORSBOOM, Alexander has been resigned. Director CALIS, Petrus Aloysius Maria, Ir has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHRISTIE, Anthony David has been resigned. Director CRIBBIN, Sheela Cecilia Mary has been resigned. Director DUGAN, Terrance Lee has been resigned. Director DUIJVES, Pieter Walterus Gerbrandus has been resigned. Director DUIJVES, Pieter Walterus Gerbrandus has been resigned. Director HIGASE, Edward has been resigned. Director HUISMAN, Willem, Llm has been resigned. Director KEOGH, Bernard William has been resigned. Director METCALF, Philip Casson has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIOS, Jose Antonio has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
GUTIERREZ, Matthew
Appointed Date: 30 November 2009
58 years old
Director
ROBINSON, Dougald Macdonald
Appointed Date: 18 July 2014
69 years old
Director
SPENCE, Nicholas Alexander
Appointed Date: 18 July 2014
63 years old

Resigned Directors

Secretary
BUTTERFILL, Tracey Michelle
Resigned: 28 November 2008
Appointed Date: 11 April 2007
Secretary
BUTTERFILL, Tracey Michelle
Resigned: 23 February 2007
Appointed Date: 30 April 2004
Secretary
KEOGH, Bernard William
Resigned: 12 September 2013
Appointed Date: 28 November 2008
Secretary
SPENCE, Nicholas Alexander
Resigned: 11 April 2007
Appointed Date: 23 February 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 20 August 1998
Director
BORSBOOM, Alexander
Resigned: 01 April 2001
Appointed Date: 01 January 1999
86 years old
Director
CALIS, Petrus Aloysius Maria, Ir
Resigned: 31 December 2001
Appointed Date: 30 October 1998
77 years old
Nominee Director
CHARLTON, Peter John
Resigned: 30 October 1998
Appointed Date: 20 August 1998
70 years old
Director
CHRISTIE, Anthony David
Resigned: 23 September 2009
Appointed Date: 11 April 2007
64 years old
Director
CRIBBIN, Sheela Cecilia Mary
Resigned: 30 November 2009
Appointed Date: 23 April 2007
56 years old
Director
DUGAN, Terrance Lee
Resigned: 22 July 2002
Appointed Date: 03 May 2001
66 years old
Director
DUIJVES, Pieter Walterus Gerbrandus
Resigned: 11 April 2007
Appointed Date: 04 May 2006
68 years old
Director
DUIJVES, Pieter Walterus Gerbrandus
Resigned: 22 February 2002
Appointed Date: 31 December 2001
68 years old
Director
HIGASE, Edward
Resigned: 29 August 2012
Appointed Date: 24 September 2009
59 years old
Director
HUISMAN, Willem, Llm
Resigned: 31 December 2001
Appointed Date: 30 October 1998
90 years old
Director
KEOGH, Bernard William
Resigned: 12 September 2013
Appointed Date: 25 June 2007
58 years old
Director
METCALF, Philip Casson
Resigned: 24 March 2006
Appointed Date: 19 October 2001
67 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 October 1998
Appointed Date: 20 August 1998
82 years old
Director
RIOS, Jose Antonio
Resigned: 25 June 2007
Appointed Date: 10 April 2002
80 years old

Persons With Significant Control

Level 3 Communications, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GC PAN EUROPEAN CROSSING UK LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
05 Oct 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Statement by Directors
...
... and 136 more events
09 Nov 1998
New director appointed
09 Nov 1998
New director appointed
09 Nov 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Nov 1998
Company name changed delphcrown LIMITED\certificate issued on 02/11/98
20 Aug 1998
Incorporation

GC PAN EUROPEAN CROSSING UK LIMITED Charges

22 September 2009
Debenture
Delivered: 9 October 2009
Status: Satisfied on 1 November 2011
Persons entitled: Wilmington Trust Fsb as Collateral Agent for and on Behalf of the Noteholders and the Other Secured Parties
Description: All the rights title and interest in and to the following…
12 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 3 November 2009
Persons entitled: Goldmans Sachs Credit Partners L.P. as Agent and Trustee for and on Behalf of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
A global security agreement
Delivered: 11 January 2005
Status: Satisfied on 24 July 2008
Persons entitled: Wells Fargo Bank, National Association (The Trustee)
Description: The companys right title and interest in the following…
23 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 24 July 2008
Persons entitled: Wells Fargo Bank National Association (The Trustee) as Trustee for Itself and the Holders
Description: By way of fixed charge all right, title and interest in and…
4 November 2004
Rental deposit deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Thanet Reach Estates Limited
Description: Interest in the deposit account together with any additions…
9 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
Description: All right, title and interest from time to time in: the…
9 December 2003
Global security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
Description: All the right, title and interest in: all accounts; all…
4 September 2002
Debenture
Delivered: 21 September 2002
Status: Satisfied on 22 March 2004
Persons entitled: Global Crossing Holdings Limited
Description: Including (I) holmbush rd,st.austell,cornwell; CL175400…
8 November 2001
Charge over credit balance
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: All sums standing to the credit of the customer's pounds…

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