GECC (OBS INVESTMENT COMPANY) LIMITED
LONDON HAMMERSON (125 OBS LP2) LIMITED DRAGONGROVE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05894363
Status Liquidation
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators statement of receipts and payments to 28 September 2016; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of GECC (OBS INVESTMENT COMPANY) LIMITED are www.geccobsinvestmentcompany.co.uk, and www.gecc-obs-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Gecc Obs Investment Company Limited is a Private Limited Company. The company registration number is 05894363. Gecc Obs Investment Company Limited has been working since 02 August 2006. The present status of the company is Liquidation. The registered address of Gecc Obs Investment Company Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . ELDER, Philippa is a Secretary of the company. CAMPBELL, Danelle Fleur is a Director of the company. JEPSON, Martin Clive is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary BAMBER, Janine Margaret has been resigned. Secretary BROWN, Grace has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BYWATER, John Andrew has been resigned. Director COLE, Peter William Beaumont has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director GATISS, Ian William has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Neil Jason has been resigned. Director KELLY, Shane Roger has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARFLEET, Thomas has been resigned. Director PEARSON, William James has been resigned. Nominee Director PUDGE, David John has been resigned. Director SINGER, Joshua David has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. Director WALKER, Benjamin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 04 October 2013
Director
CAMPBELL, Danelle Fleur
Appointed Date: 04 July 2014
49 years old
Director
JEPSON, Martin Clive
Appointed Date: 04 October 2013
63 years old
Director
TUCKEY, James Lane
Appointed Date: 04 October 2013
79 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 01 November 2006
Secretary
HAYDON, Stuart John
Resigned: 01 November 2006
Appointed Date: 16 October 2006
Secretary
SLOCOMBE, Stephen Roy
Resigned: 04 October 2013
Appointed Date: 01 June 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 02 August 2006
Director
ATKINS, David John
Resigned: 01 November 2006
Appointed Date: 16 October 2006
59 years old
Director
BYWATER, John Andrew
Resigned: 01 November 2006
Appointed Date: 16 October 2006
78 years old
Director
COLE, Peter William Beaumont
Resigned: 01 November 2006
Appointed Date: 16 October 2006
66 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 08 September 2008
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 01 November 2006
59 years old
Director
GATISS, Ian William
Resigned: 11 March 2011
Appointed Date: 12 March 2009
61 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 01 November 2006
Appointed Date: 16 October 2006
70 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 29 January 2007
56 years old
Director
KELLY, Shane Roger
Resigned: 04 July 2014
Appointed Date: 04 October 2013
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 16 October 2006
Appointed Date: 02 August 2006
55 years old
Director
MARFLEET, Thomas
Resigned: 11 March 2011
Appointed Date: 16 July 2009
49 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 years old
Nominee Director
PUDGE, David John
Resigned: 16 October 2006
Appointed Date: 02 August 2006
60 years old
Director
SINGER, Joshua David
Resigned: 04 October 2013
Appointed Date: 01 November 2006
53 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 01 July 2010
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 04 October 2013
Appointed Date: 03 October 2011
49 years old
Director
WALKER, Benjamin Michael
Resigned: 04 October 2013
Appointed Date: 24 August 2009
57 years old

GECC (OBS INVESTMENT COMPANY) LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
09 Dec 2016
Liquidators statement of receipts and payments to 28 September 2016
27 Oct 2016
Court order insolvency:c/o replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 114 more events
30 Oct 2006
Director resigned
30 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/12/06
30 Oct 2006
Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ
18 Oct 2006
Company name changed dragongrove LIMITED\certificate issued on 18/10/06
02 Aug 2006
Incorporation

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