GCG OLDCO LTD - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
GCG OLDCO LTD is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
GCG OLDCO LTD was incorporated 9 years ago on 24/03/2015 and has the registered number: 09505366. The accounts status is FULL.
GCG OLDCO LTD was incorporated 9 years ago on 24/03/2015 and has the registered number: 09505366. The accounts status is FULL.
GCG OLDCO LTD - BISHOP'S STORTFORD
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
CAUSEWAY HOUSE 1
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN CROSS GROUP LIMITED (until 12/04/2019)
GOLDEN CROSS GROUP LIMITED (until 12/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2018 | 13/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LYAQETALI AMIRALI MOHAMED | May 1959 | British | Director | 2015-03-24 | CURRENT |
ARIF MOHAMED | Secretary | 2015-03-24 | CURRENT | ||
ARIF AMIRALI MOHAMED | Oct 1966 | British | Director | 2017-11-21 | CURRENT |
MR ALTAF AMIRALI MOHAMED | Feb 1962 | British | Director | 2015-03-24 UNTIL 2015-03-31 | RESIGNED |
MR ALTAF AMIRALI MOHAMED | Feb 1962 | British | Director | 2015-07-30 UNTIL 2017-11-21 | RESIGNED |
MR STUART CHARLES GILES | Jun 1963 | British | Director | 2015-03-24 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mogi Newco Limited | 2017-11-21 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Charles Giles | 2016-04-06 - 2017-11-21 | 6/1963 | Slough | Ownership of shares 25 to 50 percent |
Mr Lyaqetali Amirali Mohamed | 2016-04-06 - 2017-11-21 | 5/1959 | Slough | Ownership of shares 25 to 50 percent |
Mr Altaf Mohamed | 2016-04-06 - 2017-11-21 | 2/1962 | Slough | Ownership of shares 25 to 50 percent |