GCS CORPORATE NOMINEES LIMITED - LONDON
Overview
GCS CORPORATE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GCS CORPORATE NOMINEES LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696412. The accounts status is DORMANT.
GCS CORPORATE NOMINEES LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696412. The accounts status is DORMANT.
GCS CORPORATE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2015 |
Registered Office
ST JAMES HOUSE
LONDON
W8 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOODWILLE LIMITED | Corporate Secretary | 2005-10-31 | CURRENT | ||
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Director | 1997-11-24 | CURRENT |
SVEND LITTAUER | Jan 1970 | British | Director | 2011-10-11 | CURRENT |
DANIEL THOMAS BENNETT | Jan 1974 | British | Director | 2013-09-01 UNTIL 2014-06-30 | RESIGNED |
KARL PETER WILLIAM SAVBLOM | Aug 1959 | Swedish | Director | 1992-03-12 UNTIL 1997-02-03 | RESIGNED |
ROBERT BRIAN RAKISON | Sep 1947 | British | Director | 1997-12-01 UNTIL 2002-09-24 | RESIGNED |
MR GUY ROBERT DIXON | May 1956 | British | Secretary | 1992-03-12 UNTIL 2002-11-18 | RESIGNED |
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Secretary | 1992-03-12 UNTIL 2002-11-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-12 UNTIL 1992-03-12 | RESIGNED | ||
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Secretary | 2000-09-01 UNTIL 2005-10-31 | RESIGNED |
MR. DANIEL PARRY | Aug 1974 | British | Director | 2007-01-05 UNTIL 2013-01-31 | RESIGNED |
MR GUY ROBERT DIXON | May 1956 | British | Director | 1996-02-01 UNTIL 1998-05-01 | RESIGNED |
MR GUY ROBERT DIXON | May 1956 | British | Director | 1998-05-01 UNTIL 2012-06-30 | RESIGNED |
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Director | 1996-02-01 UNTIL 1997-11-24 | RESIGNED |
MR ANDERS OLOF VICTOR GRUNDBERG | Jun 1942 | Swedish | Director | 1992-03-12 UNTIL 2002-09-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-12 UNTIL 1992-03-12 | RESIGNED | ||
CARSTEN MYRTHUE IVERSEN | Sep 1957 | Danish | Director | 1996-03-14 UNTIL 1997-02-03 | RESIGNED |
OLE RIISBERG JESPERSEN | Dec 1953 | Danish | Director | 1996-03-14 UNTIL 1997-02-03 | RESIGNED |
BERNARD SIMON MOCATTA | Mar 1945 | British | Director | 1992-03-12 UNTIL 2002-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodwille Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GCS CORPORATE NOMINEES LIMITED | 2015-05-13 | 30-04-2015 | £100 equity |
Dormant Company Accounts - GCS CORPORATE NOMINEES LIMITED | 2014-08-02 | 30-04-2014 | £100 equity |