GENERAL CONTROL HOLDING LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Compulsory strike-off action has been discontinued

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13/05/2513 May 2025 Compulsory strike-off action has been discontinued

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12/05/2512 May 2025 Confirmation statement made on 2025-02-08 with no updates

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-02-28

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15/11/2315 November 2023 Registered office address changed from 129 Mile End Road C/O Prime Accountants London E1 4BG England to 29 a New Road London E1 1HE on 2023-11-15

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-08 with no updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-08 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 8 PRIME ACCOUNTANTS DAVENANT STREET (1ST FLOOR) LONDON E1 5NB ENGLAND

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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21/11/1821 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM C/O JAHAN & CO. 22 OSBORN STREET LONDON E1 6TD

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 DIRECTOR APPOINTED MR ABDERAHMANE MALKI

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR ABDERAHMAN MALKI

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/02/1611 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 ADOPT ARTICLES 12/02/2015

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25/02/1525 February 2015 SECRETARY APPOINTED MR BERNARD ASSAKER

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDERAHMAN MALKI / 01/11/2014

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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17/11/1417 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDERAHMAN MALKI / 01/10/2009

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07/12/127 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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02/12/112 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDERAHMAN MALKI / 01/10/2009

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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30/11/1030 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDERAHMAN MALKI / 03/03/2010

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/11/0919 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY MANZOOR ASHRAF

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PAJOLEC

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O CALDER & CO CHARTERED ACCOUNTANTS 1 REGENTSTREET LONDON SW1Y 4NW

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06/11/086 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN PAGELEC

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR PAJOLEC CHRISTIAN

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAGELEC / 21/08/2008

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22/08/0822 August 2008 DIRECTOR APPOINTED CHRISTIAN PAJOLEC

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22/08/0822 August 2008 DIRECTOR APPOINTED PAJOLEC CHRISTIAN

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21/08/0821 August 2008 DIRECTOR APPOINTED CHRISTIAN PAGELEC

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 28 WEST COURT, TANNERY DRIFT ROYSTON SG8 5BE

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12/05/0812 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MANZOOR ASHRAF / 11/05/2008

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR MANZOOR ASHRAF

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN PAJOLEC

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31/03/0831 March 2008 GBP NC 99999900/100000000 28/03/08

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21/03/0821 March 2008 DIRECTOR APPOINTED CHRISTIAN PAJOLEC

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04/03/084 March 2008 GBP NC 19999900/99999900 03/03/08

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03/03/083 March 2008 GBP NC 10000000/19999900 29/02/2008

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29/02/0829 February 2008 GBP NC 100/10000000 29/02/2008

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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