Company Information for GCE 1948 LIMITED
9 STATION PARADE, UXBRIDGE ROAD, EALING COMMON, LONDON, W5 3LD,
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Company Registration Number
04452521
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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GCE 1948 LIMITED | ||||||
Legal Registered Office | ||||||
9 STATION PARADE UXBRIDGE ROAD EALING COMMON LONDON W5 3LD Other companies in W5 | ||||||
Previous Names | ||||||
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Company Number | 04452521 | |
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Company ID Number | 04452521 | |
Date formed | 2002-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 10:02:47 |
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Officer | Role | Date Appointed |
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CLIVE WILLIAM ROBERTS |
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CLIVE WILLIAM ROBERTS |
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GEORGE FRANCIS STYBURSKI |
Officer | Role | Date Appointed | Date Resigned |
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ENAYATHUSEIN AKBARALI KAPASI |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LOUD & BUNCH LIMITED | Company Secretary | 1996-01-09 | CURRENT | 1996-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
PSC07 | CESSATION OF GEORGE FRANCIS STYBURSKI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS STYBURSKI | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAYATHUSEIN AKBARALI KAPASI | |
RES15 | CHANGE OF COMPANY NAME 04/09/17 | |
CERTNM | COMPANY NAME CHANGED DAUMAN & CO. LIMITED CERTIFICATE ISSUED ON 04/09/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM 9 Station Parade Uxbridge Road Ealing Common London W5 3LD | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS STYBURSKI / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM ROBERTS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAYATHUSEIN AKBARALI KAPASI / 01/04/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ENAYATHUSEIN KAPASI / 10/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DAUMAN ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 21/06/06 | |
CERTNM | COMPANY NAME CHANGED DAUMAN & CO. LIMITED CERTIFICATE ISSUED ON 08/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/02--------- £ SI 299@1=299 £ IC 300/599 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | RE:DIRECTORS INTERESTS 16/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | |
88(2)R | AD 16/07/02--------- £ SI 299@1=299 £ IC 1/300 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-09-01 | £ 99,198 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCE 1948 LIMITED
Called Up Share Capital | 2012-09-01 | £ 300 |
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Called Up Share Capital | 2012-08-31 | £ 300 |
Called Up Share Capital | 2011-08-31 | £ 300 |
Cash Bank In Hand | 2012-09-01 | £ 79,412 |
Cash Bank In Hand | 2012-08-31 | £ 81,336 |
Cash Bank In Hand | 2011-08-31 | £ 95,841 |
Current Assets | 2012-09-01 | £ 189,039 |
Current Assets | 2012-08-31 | £ 200,953 |
Current Assets | 2011-08-31 | £ 223,112 |
Debtors | 2012-09-01 | £ 99,614 |
Debtors | 2012-08-31 | £ 114,818 |
Debtors | 2011-08-31 | £ 107,485 |
Fixed Assets | 2012-09-01 | £ 229 |
Fixed Assets | 2012-08-31 | £ 305 |
Fixed Assets | 2011-08-31 | £ 464 |
Shareholder Funds | 2012-09-01 | £ 90,070 |
Shareholder Funds | 2012-08-31 | £ 94,040 |
Shareholder Funds | 2011-08-31 | £ 117,268 |
Stocks Inventory | 2012-09-01 | £ 10,013 |
Stocks Inventory | 2012-08-31 | £ 4,799 |
Stocks Inventory | 2011-08-31 | £ 19,786 |
Tangible Fixed Assets | 2012-09-01 | £ 229 |
Tangible Fixed Assets | 2012-08-31 | £ 305 |
Tangible Fixed Assets | 2011-08-31 | £ 464 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GCE 1948 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |