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 - BISHOP'S STORTFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAHMA LTD SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
FITCH'S SERVICE STATION LIMITED SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
PILTON BRIDGE SERVICE STATION LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
PHOENIX SERVICE STATIONS LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
NESSCLIFFE SERVICE STATION LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
ARCOBEL PROPERTIES LIMITED SLOUGH ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MOGI FOODS LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
MAJOR FUELS LIMITED SLOUGH ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
MOGI NEWCO LIMITED BISHOP'S STORTFORD Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
GOLDEN CROSS GROUP LTD SLOUGH ENGLAND Active SMALL 70100 - Activities of head offices
MOGI SUB 5 LIMITED COLNBROOK, SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
TOWNS END (BRIDGNORTH) LIMITED BRIDGNORTH Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOGI HOLDINGS LIMITED BISHOP'S STORTFORD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YAZLEE INVESTMENTS LIMITED PINNER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GCG HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTEC HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GOLDEN CROSS SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied
VIADUCT SERVICE STATION LLP PINNER ENGLAND Active MICRO ENTITY None Supplied
STONECOT SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied

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