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GCS REALISATIONS LIMITED

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

This company is commonly known as Gcs Realisations Limited. The company was founded 9 years ago and was given the registration number 09409790. The firm's registered office is in BIRMINGHAM. You can find them at C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GCS REALISATIONS LIMITED
Company Number:09409790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:28 January 2015
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

Director28 January 2015Active
C/O Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

Director07 November 2017Active
C/O Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

Director03 March 2015Active
New Horizons, Teal Park Road, Lincoln, United Kingdom, LN6 3AD

Secretary28 January 2015Active
New Horizons, Teal Park Road, Lincoln, United Kingdom, LN6 3AD

Director28 January 2015Active
New Horizons, Teal Park Road, Lincoln, United Kingdom, LN6 3AD

Director28 January 2015Active

People with Significant Control

Mr Iain Simon Lister
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:C/O Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Gazette

Gazette dissolved liquidation.

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2021-12-02Insolvency

Liquidation in administration move to dissolution.

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2021-07-09Insolvency

Liquidation in administration progress report.

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2021-07-01Insolvency

Liquidation in administration extension of period.

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2020-12-22Insolvency

Liquidation in administration progress report.

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2020-07-10Insolvency

Liquidation in administration progress report.

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2020-07-04Insolvency

Liquidation in administration extension of period.

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2020-01-13Insolvency

Liquidation in administration progress report.

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2019-07-18Insolvency

Liquidation in administration progress report.

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2019-06-11Insolvency

Liquidation in administration extension of period.

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2019-01-21Insolvency

Liquidation in administration progress report.

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2018-08-23Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-07-12Address

Change registered office address company with date old address new address.

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2018-07-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-06-29Insolvency

Liquidation in administration proposals.

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2018-06-29Insolvency

Liquidation in administration appointment of administrator.

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2018-06-12Resolution

Resolution.

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2018-06-12Change of name

Change of name notice.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-20Officers

Termination director company with name termination date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-06-30Accounts

Accounts with accounts type small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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