GCI BANKING LIMITED
25 OUTER CIRCLE ROAD, LINCOLN LN2 4JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05349322
- Last Updated: 01 Mar 2024
Company Profile
GCI BANKING LIMITED was incorporated on Tuesday, February 1, 2005 as a Private Limited Company with registered address in LINCOLN. GCI BANKING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 19 years 7 months and 19 days.
| Name | GCI BANKING LIMITED |
|---|---|
| Company number | 05349322 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 OUTER CIRCLE ROAD LINCOLN LN2 4JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chris Walne Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Victor Kaynes Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GCI BANKING LIMITED | 01 Feb 2005 |