GPCM HOLDCO LIMITED
LONDON ALNERY NO. 2925 LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 07293854
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 April 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 22,000,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of GPCM HOLDCO LIMITED are www.gpcmholdco.co.uk, and www.gpcm-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpcm Holdco Limited is a Private Limited Company. The company registration number is 07293854. Gpcm Holdco Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Gpcm Holdco Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACKAY, Giles Patrick Cyril is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 August 2010
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 19 July 2010
63 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 19 July 2010
Appointed Date: 23 June 2010
Director
MORRIS, Craig Alexander James
Resigned: 19 July 2010
Appointed Date: 23 June 2010
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 19 July 2010
Appointed Date: 23 June 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 19 July 2010
Appointed Date: 23 June 2010

GPCM HOLDCO LIMITED Events

29 Jun 2016
Full accounts made up to 30 April 2015
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 22,000,000
11 May 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
14 Jul 2015
Satisfaction of charge 1 in full
...
... and 23 more events
26 Jul 2010
Appointment of Mr Giles Patrick Cyril Mackay as a director
26 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010
Company name changed alnery no. 2925 LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
20 Jul 2010
Change of name notice
23 Jun 2010
Incorporation

GPCM HOLDCO LIMITED Charges

26 July 2010
Fixed and floating security document
Delivered: 4 August 2010
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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