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Home > England & Wales Companies > G.C. NOMINEES LIMITED
Company Information for

G.C. NOMINEES LIMITED

55 PRINCES GATE, EXHIBITION ROAD, LONDON, GREATER LONDON, SW7 2PN,
Company Registration Number
06417148
Private Limited Company
Active

Company Overview

About G.c. Nominees Ltd
G.C. NOMINEES LIMITED was founded on 2007-11-05 and has its registered office in Greater London. The organisation's status is listed as "Active". G.c. Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G.C. NOMINEES LIMITED
 
Legal Registered Office
55 PRINCES GATE, EXHIBITION ROAD
LONDON
GREATER LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 06417148
Company ID Number 06417148
Date formed 2007-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 19:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.C. NOMINEES LIMITED
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Company Officers of G.C. NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
 Company Secretary 2007-11-05
JEREMY CANNELL
 Director 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GC SECRETARIAL SERVICES LTD CENTRAL ENGINEERING AFRICA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Dissolved 2018-03-20
GC SECRETARIAL SERVICES LTD FORTESCAN UK LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD AUD'S TAXIS LIMITED Company Secretary 2009-05-20 CURRENT 2003-10-14 Active
GC SECRETARIAL SERVICES LTD DIGIVIEW HOLOGRAPHIC TV LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
GC SECRETARIAL SERVICES LTD FAREHAM AERO AGENCIES LIMITED Company Secretary 2007-06-02 CURRENT 1973-11-19 Active
GC SECRETARIAL SERVICES LTD KOCH (UK) LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD 3BS CONSULTANCY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD HYPERION ENTERPRISES LIMITED Company Secretary 2006-10-11 CURRENT 2000-05-10 Active
GC SECRETARIAL SERVICES LTD ROTASOL INTERNATIONAL LIMITED Company Secretary 2006-09-19 CURRENT 2006-07-18 Dissolved 2014-11-18
GC SECRETARIAL SERVICES LTD HARWOOD CATERING LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2017-06-23
GC SECRETARIAL SERVICES LTD NJS SECURITY LTD Company Secretary 2006-05-24 CURRENT 2006-03-13 Dissolved 2016-05-31
GC SECRETARIAL SERVICES LTD BOUJO BROTHERS LIMITED Company Secretary 2006-02-27 CURRENT 2005-02-26 Dissolved 2015-08-15
GC SECRETARIAL SERVICES LTD SILVER FERN (SUSSEX) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
GC SECRETARIAL SERVICES LTD DNA BROKING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2015-06-30
GC SECRETARIAL SERVICES LTD GWJ 61 LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GC SECRETARIAL SERVICES LTD NATHAN ALEXANDER LIMITED Company Secretary 2005-11-01 CURRENT 2003-07-07 Dissolved 2014-09-09
GC SECRETARIAL SERVICES LTD TOUCH WEB DESIGN LIMITED Company Secretary 2005-09-28 CURRENT 1999-10-13 Active
GC SECRETARIAL SERVICES LTD ICONIC CONSULTING LIMITED Company Secretary 2005-08-17 CURRENT 2003-06-13 Active
GC SECRETARIAL SERVICES LTD DIRECT AIR COMMUNICATIONS LIMITED Company Secretary 2005-08-09 CURRENT 1995-03-31 Dissolved 2015-07-28
GC SECRETARIAL SERVICES LTD AMD ADVISORY SERVICES LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2015-08-11
GC SECRETARIAL SERVICES LTD U R J PROPERTIES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-10-10
GC SECRETARIAL SERVICES LTD PIONEER COSMO & HEALTH LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-07-04
GC SECRETARIAL SERVICES LTD GOLDEN TALISMAN HOLDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2002-05-22 Dissolved 2016-08-02
GC SECRETARIAL SERVICES LTD NEWSTEAD FINANCIAL SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 2002-04-22 Active
GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
GC SECRETARIAL SERVICES LTD BRIGHTON FUTURES TRADING LTD Company Secretary 2005-02-01 CURRENT 2001-02-12 Active
GC SECRETARIAL SERVICES LTD WLKP PROPERTIES LTD Company Secretary 2005-01-01 CURRENT 1999-09-27 Active - Proposal to Strike off
JEREMY CANNELL PHOENIX FIXED ASSET MANAGEMENT LIMITED Director 2017-08-13 CURRENT 2016-08-19 Active
JEREMY CANNELL LAMBROK COMMODITIES LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JEREMY CANNELL PG COMMODITY BROKERS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JEREMY CANNELL CS PROP TRADING LTD Director 2015-03-01 CURRENT 2014-02-20 Active - Proposal to Strike off
JEREMY CANNELL PRINCES GATE PROPERTY INVESTMENTS LTD Director 2014-09-23 CURRENT 2014-09-23 Active
JEREMY CANNELL PG PROPERTY INVESTMENTS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
JEREMY CANNELL FORTESCAN UK LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
JEREMY CANNELL GC PROPERTY INVESTMENTS LTD Director 2014-05-28 CURRENT 2014-05-28 Active
JEREMY CANNELL RICHMOND LOGISTICS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2017-05-30
JEREMY CANNELL BOZ COMMODITIES LIMITED Director 2013-09-01 CURRENT 2011-04-08 Dissolved 2017-05-30
JEREMY CANNELL BS COMMODITIES LIMITED Director 2013-09-01 CURRENT 2012-11-29 Dissolved 2017-11-07
JEREMY CANNELL ACORN COMMERCIAL ENTERPRISES LTD. Director 2013-06-01 CURRENT 2012-09-12 Dissolved 2014-06-10
JEREMY CANNELL HYPERION ENTERPRISES LIMITED Director 2012-11-12 CURRENT 2000-05-10 Active
JEREMY CANNELL PRINCES GATE PROPERTIES LTD Director 2011-09-09 CURRENT 2011-09-09 Active
JEREMY CANNELL OGNISKO TV LTD Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2013-11-26
JEREMY CANNELL RS DISPRO SOLUTIONS LTD Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2014-08-05
JEREMY CANNELL RS DISPRO INVESTMENTS LTD Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2014-08-05
JEREMY CANNELL PRINCES GATE MARKETING SERVICES LTD Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2013-10-22
JEREMY CANNELL KIT DEAL (LOTTO SALES) LTD Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2016-03-29
JEREMY CANNELL ANGLO POLISH INVESTMENTS LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2013-12-10
JEREMY CANNELL WLKP PROPERTIES LTD Director 2005-10-01 CURRENT 1999-09-27 Active - Proposal to Strike off
JEREMY CANNELL G C SECRETARIAL SERVICES LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0105/11/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-10DISS40Compulsory strike-off action has been discontinued
2013-04-09AR0105/11/12 ANNUAL RETURN FULL LIST
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-03-07DISS40Compulsory strike-off action has been discontinued
2012-03-06AR0105/11/11 ANNUAL RETURN FULL LIST
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-07DISS40Compulsory strike-off action has been discontinued
2011-05-04AR0105/11/10 ANNUAL RETURN FULL LIST
2011-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-07AR0105/11/09 FULL LIST
2010-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009
2009-03-26AA30/11/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2007-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G.C. NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.C. NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.C. NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 G.C. NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2012-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.C. NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.C. NOMINEES LIMITED
Trademarks
We have not found any records of G.C. NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.C. NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as G.C. NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where G.C. NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.C. NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.C. NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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