GATCO BANK PLC - LONDON
| Company Profile | Company Filings |
Overview
GATCO BANK PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
GATCO BANK PLC was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660577. The accounts status is DORMANT.
GATCO BANK PLC was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660577. The accounts status is DORMANT.
GATCO BANK PLC - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2015 |
Registered Office
6TH FLOOR REMO HOUSE
LONDON
W1B 3BS
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 |
|---|---|---|---|---|---|
| GOLDEN CROWN SHIPPING SA | Corporate Director | 2012-04-19 | CURRENT | ||
| DR JEROME REDCLIFF THEOTOKAS | Jul 1945 | South African | Director | 2008-07-30 | CURRENT |
| J.R.T.H. TRADE INVESTMENTS AND SHIPPING LIMITED | Corporate Director | 2008-07-30 UNTIL 2009-03-13 | RESIGNED | ||
| DIRECTOR THEODOROS NIL MOUCHTAROPOULOS | Mar 1965 | Greek | Director | 2009-03-18 UNTIL 2010-03-30 | RESIGNED |
| NOMINEE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-07-30 UNTIL 2010-07-28 | RESIGNED | ||
| LONDON REGISTRARS LTD | Corporate Secretary | 2010-06-30 UNTIL 2010-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pretoria Investments And Shipping Sa | 2016-04-06 | City Of Panama |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Providence Capital Investments (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |