GCI LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | Application to strike the company off the register |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 01/03/221 March 2022 | Satisfaction of charge 3 in full |
| 01/03/221 March 2022 | Satisfaction of charge 5 in full |
| 14/01/2214 January 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-14 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 20/12/2013 |
| 20/12/1320 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 20/12/2013 |
| 20/12/1320 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED IAN WEST |
| 11/12/1211 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER BEATTIE |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR IAN SCOFFIELD |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED FIONA CATHERINE NOBLE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CATER |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 02/07/2009 |
| 24/12/0824 December 2008 | NC INC ALREADY ADJUSTED 19/12/2008 |
| 24/12/0824 December 2008 | NC INC ALREADY ADJUSTED 19/12/08 |
| 24/12/0824 December 2008 | ADOPT MEM AND ARTS 19/12/2008 |
| 19/12/0819 December 2008 | GBP NC 200000/250000 19/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 10/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 10/07/2008 |
| 09/07/089 July 2008 | COMPANY NAME CHANGED PCI LONDON LTD CERTIFICATE ISSUED ON 09/07/08 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 9 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED GCI LONDON LIMITED CERTIFICATE ISSUED ON 30/06/08 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | AUD RES |
| 02/12/052 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/07/0419 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/029 December 2002 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 1 CHELSEA MANOR GARDENS LONDON SW3 5PN |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: WELLS POINT 79 WELLS STREET LONDON WIP 3RE |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 1 CHELSEA TOWERS CHELSEA MANOR GARDEN LONDON SW3 5PN |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 1 CHELSEA MANOR GARDENS LONDON SW3 5PN |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/957 January 1995 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 12/10/9412 October 1994 | ADOPT MEM AND ARTS 07/07/94 |
| 10/10/9410 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | CONVERSON SHARES 25/06/92 |
| 26/11/9226 November 1992 | CONVE 26/06/92 |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED GCI STERLING LIMITED CERTIFICATE ISSUED ON 12/02/92 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | COMPANY NAME CHANGED STERLING PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 26/05/89 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | AUDITOR'S RESIGNATION |
| 02/07/872 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | ADOPT MEM AND ARTS 210587 |
| 26/06/8726 June 1987 | ALTER MEM AND ARTS 210587 |
| 26/06/8726 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210587 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: AMSDONS, CLEMENT HOUSE, 99 ALDWYCH LONDON WC2 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company