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Gecc (Obs Investment Company) Limited

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Gecc (Obs Investment Company) Limited is a dissolved company incorporated on 2 August 2006 with the registered office located in London, Greater London. Gecc (Obs Investment Company) Limited has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd August 2014.
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Name
Gecc (Obs Investment Company) Limited
Status
DISSOLVED
Dissolved on 15 April 2019 (5 years ago)
Following liquidation
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 August 2014 (9 years ago)
Next confirmation dated 2 August 2015
Was due on 16 August 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 3 October 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 October 2014
Was due on 3 July 2015 (8 years ago)
Company No.
05894363
Private Limited Company with Share Capital
Incorporation
2 August 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
To be provided on next confirmation statement
Activity
Commercial real estate transactions.
Contact
Registered AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People26
British • Director • Company Director • Born in Aug 1946
DISSOLVED
Secretary
DISSOLVED
New Zealander • Director • Accountant • Born in Sep 1976
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
BGRS Relocation Management Limited
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Duelguide Paddington Limited
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Softoften
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Duelguide GS Limited
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Belgravia Property Company Limited
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Tradepanel
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Duelguide Stannifer Holdings Limited
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Motortune Limited
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Stannifer Group Holdings Limited
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Brookfield Cricklewood (UK) Limited
Mr James Lane Tuckey is a mutual person.
DISSOLVED
Latest Activity
Mr Martin Clive Jepson Resigned
7 Years31 Mar 2017
Change Of Registered Office Address
9 Years10 Apr 2015
Change Of Registered Office Address
9 Years20 Oct 2014
Accounts Submitted
9 Years6 Oct 2014
Change Of Accounting Reference Date
9 Years17 Sep 2014
Annual Return Submitted
9 Years15 Sep 2014
Mr Shane Roger Kelly Resigned
9 Years4 Jul 2014
Ms Danelle Fleur Campbell Appointed
9 Years4 Jul 2014
Change Of Registered Office Address
10 Years16 Dec 2013
Change Of Registered Office Address
10 Years8 Oct 2013
Mrs Philippa Elder Appointed
10 Years4 Oct 2013
Mr Benjamin Michael Walker Resigned
10 Years4 Oct 2013
Mr Panayot Kostadinov Vasilev Resigned
10 Years4 Oct 2013
Joshua David Singer Resigned
10 Years4 Oct 2013
Mr Martin Clive Jepson Appointed
10 Years4 Oct 2013
Mr James Lane Tuckey Appointed
10 Years4 Oct 2013
Stephen Roy Slocombe Resigned
10 Years4 Oct 2013
Mr Shane Roger Kelly Appointed
10 Years4 Oct 2013
Annual Return Submitted
10 Years5 Aug 2013
Accounts Submitted
10 Years19 Jul 2013
Ms Ilaria Jane Del Beato Resigned
11 Years8 Mar 2013
Accounts Submitted
11 Years16 Aug 2012
Annual Return Submitted
11 Years2 Aug 2012
Mr Panayot Kostadinov Vasilev Appointed
12 Years3 Oct 2011
Annual Return Submitted
12 Years17 Aug 2011
Mr Manuel Uria Fernandez Resigned
12 Years29 Jul 2011
Accounts Submitted
12 Years11 Jul 2011
Mr Ian William Gatiss Resigned
13 Years11 Mar 2011
Mr Thomas Marfleet Resigned
13 Years11 Mar 2011
Change Of Registered Office Address
13 Years11 Oct 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2013)
Year EndedSep 2013
Total Assets£40.91m
+£7.36m (+21.92%)
vs previous year
Total Liabilities£-2k
+£648k (+99.69%)
vs previous year
Net Assets£40.91m
+£8m (+24.32%)
vs previous year
Cash in Bank£138k
Employees4
+1 (+33.33%)
vs previous year
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents129
Final Gazette
15 Apr 2019 • 0 Page
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Return of final meeting
15 Jan 2019 • 6 Pages
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Liquidators statement of receipts and payments
31 Dec 2018 • 6 Pages
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Liquidators statement of receipts and payments
10 Dec 2017 • 6 Pages
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Termination of appointment
7 Apr 2017 • 0 Page
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