GCG OLDCO LTD
CAUSEWAY HOUSE 1, DANE STREET, BISHOP'S STORTFORD CM23 3BT- Liquidation
- Private Limited Company
- Company No. 09505366
- Last Updated: 01 Jan 2024
Company Profile
GCG OLDCO LTD was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in BISHOP'S STORTFORD. GCG OLDCO LTD has the status: Liquidation and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 9 years 5 months and 27 days.
| Name | GCG OLDCO LTD |
|---|---|
| Company number | 09505366 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD CM23 3BT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mogi Newco Limited Prospect Place, SN1 3LJ |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Charles Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Altaf Mohamed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Lyaqetali Amirali Mohamed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2090 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GCG OLDCO LTD | 24 Mar 2015 |
| GOLDEN CROSS GROUP LIMITED | 12 Apr 2019 |