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GCG OLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gcg Oldco Ltd. The company was founded 9 years ago and was given the registration number 09505366. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:GCG OLDCO LTD
Company Number:09505366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 2015
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom, HA2 7SA

Secretary24 March 2015Active
Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT

Director21 November 2017Active
Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom, HA2 7SA

Director24 March 2015Active
Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom, HA2 7SA

Director24 March 2015Active
Old Bath Road/High Street, Colnbrook, Slough, England, SL3 0JZ

Director30 July 2015Active
Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom, HA2 7SA

Director24 March 2015Active

People with Significant Control

Mogi Newco Limited
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Charles Giles
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Old Bath Road/High Street, Colnbrook, Slough, SL3 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lyaqetali Amirali Mohamed
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Old Bath Road/High Street, Colnbrook, Slough, SL3 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Altaf Mohamed
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Old Bath Road/High Street, Colnbrook, Slough, SL3 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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