GCA SAVVIAN EUROPE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Gca Savvian Europe Ltd

GCA SAVVIAN EUROPE LIMITED was founded on 2008-10-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Gca Savvian Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GCA SAVVIAN EUROPE LIMITED

Legal Registered Office

55 Baker Street
London
W1U 7EU
Other companies in SW1Y

Previous Names

DE FACTO 1667 LIMITED

09/12/2008

Filing Information

Company Number		06729965
Company ID Number		06729965
Date formed		2008-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		FULL

Last Datalog update:	2021-12-14 13:03:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GCA SAVVIAN EUROPE LIMITED

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Company Officers of GCA SAVVIAN EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY BALDWIN	Director	2008-12-09
TODD JOHN CARTER	Director	2008-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL HAYWARD VEATCH	Company Secretary	2009-02-23	2017-07-12
MARK JEFFREY MCINERNEY	Director	2015-06-30	2017-05-01
JAMES BOYD AVERY	Director	2008-12-09	2015-06-30
ALLAN FRASER BERTIE	Director	2009-09-02	2011-10-18
DAVID SMITH	Director	2009-09-02	2011-03-30
JEREMY CHARLES BELGRAVE LUCAS	Director	2008-12-09	2010-11-05
GRACE MCLEAN SMITH	Company Secretary	2008-12-09	2009-12-18
BARTOSZ DYSARSKI	Director	2009-07-01	2009-09-02
MOHAMMAD UMAIR JAVED	Director	2009-01-23	2009-06-26
EDWARD PAYSON SMITH JR	Company Secretary	2009-01-06	2009-02-07
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2008-10-22	2008-12-09
RUTH BRACKEN	Director	2008-10-22	2008-12-09
TRAVERS SMITH LIMITED	Director	2008-10-22	2008-12-09
TRAVERS SMITH SECRETARIES LIMITED	Director	2008-10-22	2008-12-09

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.

Date	Document Type	Document Description
2021-12-14		Final Gazette dissolved via compulsory strike-off
2021-09-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-21
2019-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/19 FROM 150 Aldersgate Street London EC1A 4AB
2019-12-02	600	Appointment of a voluntary liquidator
2019-12-02	LRESSP	Resolutions passed: Special resolution to wind up on 2019-11-22
2019-12-02	LIQ01	Voluntary liquidation declaration of solvency
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-20	DISS40	Compulsory strike-off action has been discontinued
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY MCINERNEY
2018-01-17	TM02	Termination of appointment of Daniel Hayward Veatch on 2017-07-12
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 3799
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2018-01-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 3799
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27	AP01	DIRECTOR APPOINTED MR MARK JEFFREY MCINERNEY
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD AVERY
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 3799
2015-10-22	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/14 FROM Eagle House 108-110 Jermyn Street London SW1Y 6RH
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 3799
2014-10-23	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-10-10	CH01	Director's details changed for James Boyd Avery on 2014-10-06
2014-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08	AUD	AUDITOR'S RESIGNATION
2013-10-22	AR01	22/10/13 FULL LIST
2013-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22	AR01	22/10/12 FULL LIST
2012-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIEL HAYWARD VEATCH / 21/10/2012
2012-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22	SH01	08/03/12 STATEMENT OF CAPITAL GBP 3799
2011-12-07	AR01	22/10/11 FULL LIST
2011-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIEL HAYWARD VEATCH / 15/10/2011
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTIE
2011-09-21	SH01	09/09/11 STATEMENT OF CAPITAL GBP 3399.00
2011-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-04-28	SH01	18/04/11 STATEMENT OF CAPITAL GBP 2999
2011-03-01	SH01	17/02/11 STATEMENT OF CAPITAL GBP 2666
2010-11-08	AR01	22/10/10 FULL LIST
2010-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY LUCAS
2010-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20	RES01	ADOPT ARTICLES 18/05/2010
2010-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2010 FROM EAGLE HOUSE, 108-110 JERMYN STREET LONDON SW1Y 6RH
2010-02-19	RES01	ADOPT ARTICLES 21/01/2010
2010-02-19	RES04	NC INC ALREADY ADJUSTED 21/01/2010
2010-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM C/O CHANTREY VELLACOTT 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2010-02-19	SH01	21/01/10 STATEMENT OF CAPITAL GBP 2333
2010-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY GRACE SMITH
2009-11-08	AR01	22/10/09 FULL LIST AMEND
2009-10-30	AR01	22/10/09 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TODD JOHN CARTER / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYD AVERY / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALDWIN / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SMITH / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BELGRAVE LUCAS / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER BERTIE / 01/10/2009
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 01/10/2009
2009-09-14	288a	DIRECTOR APPOINTED DAVID RICHARD SMITH
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR BARTOSZ DYSARSKI
2009-09-14	288a	DIRECTOR APPOINTED ALLAN FRASER BERTIE
2009-07-08	288a	DIRECTOR APPOINTED BARTOSZ DYSARSKI
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR MOHAMMAD JAVED
2009-03-04	288b	APPOINTMENT TERMINATED SECRETARY EDWARD SMITH JR
2009-03-04	288a	SECRETARY APPOINTED DANIEL HAYWARD VEATCH
2009-02-17	288b	APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2009-01-31	288a	DIRECTOR APPOINTED MOHAMMAD UMAIR JAVED
2009-01-27	RES13	AGREEMENT 23/01/2009
2009-01-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-27	88(2)	AD 23/01/09 GBP SI 998@1=998 GBP IC 2/1000
2009-01-12	288a	SECRETARY APPOINTED EDWARD PAYSON SMITH JR
2009-01-09	288a	DIRECTOR APPOINTED TODD JOHN CARTER
2008-12-30	288a	DIRECTOR APPOINTED JEREMY CHARLES BELGRAVE LUCAS
2008-12-30	288a	DIRECTOR APPOINTED GEOFFREY BALDWIN
2008-12-30	288a	DIRECTOR APPOINTED JAMES BOYD AVERY
2008-12-17	288a	SECRETARY APPOINTED GRACE SMITH
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN
2008-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 SNOW HILL LONDON EC1A 2AL
2008-12-11	225	CURREXT FROM 31/10/2009 TO 31/12/2009
2008-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-12-09	CERTNM	COMPANY NAME CHANGED DE FACTO 1667 LIMITED CERTIFICATE ISSUED ON 09/12/08
2008-10-22	NEWINC	INCORPORATION 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 GCA SAVVIAN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-11-28
Resolution	2019-11-28
Appointmen	2019-11-28

Fines / Sanctions

No fines or sanctions have been issued against GCA SAVVIAN EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GCA SAVVIAN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 GCA SAVVIAN EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of GCA SAVVIAN EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GCA SAVVIAN EUROPE LIMITED

Trademarks

We have not found any records of GCA SAVVIAN EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GCA SAVVIAN EUROPE 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 GCA SAVVIAN EUROPE 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 GCA SAVVIAN EUROPE 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.

Import/Export of Goods

Goods imported/exported by GCA SAVVIAN EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-02-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	GCA SAVVIAN EUROPE LIMITED	Event Date	2019-11-28

Initiating party		Event Type	Resolution
Defending party	GCA SAVVIAN EUROPE LIMITED	Event Date	2019-11-28

Initiating party		Event Type	Appointmen
Defending party	GCA SAVVIAN EUROPE LIMITED	Event Date	2019-11-28
Name of Company: GCA SAVVIAN EUROPE LIMITED Company Number: 06729965 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: De Facto 1667 Limi…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GCA SAVVIAN EUROPE 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 GCA SAVVIAN EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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