GCEN DEVELOPMENTS LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GCEN DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10380499

Founded16/09/2016

PurposeOther business support service activities n.e.c.

Address6th Floor One New Change, London, EC4M 9AF

Confirmation StatementNext due: 29/09/2025; Last made up: 15/09/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date16/09/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

24/04/2026

Address updated

6th Floor One New Change

01/04/2025

Status changed

active → active - proposal to strike off

16/09/2016

Appointed Martin Cox (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Gc Partners Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/09/2023

87.5%

Martin Cox

Right To Appoint And Remove Directors As Firm · Significant influence

Appointed: 16/09/2016 · Resigned: 25/09/2023

—

Martin Cox

Right To Appoint And Remove Directors As Firm · Significant influence

Appointed: 16/09/2016 · Resigned: 25/09/2023

—

Nathan Bullas

Significant influence

Appointed: 16/09/2016 · Resigned: 25/09/2023

—

Officers & directors

Martin Cox

Director

Appointed: 16/09/2016

—

Ownership Timeline (5 changes)

25/09/2023

Appointed Gc Partners Group Limited (company)

owns or controls

25/09/2023

Resigned Martin Cox (person)

Person with significant control

16/09/2016

Appointed Nathan Bullas (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor One New Change

London

EC4M 9AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

17/06/2025

View

First Gazette notice for compulsory strike-off

01/04/2025

View

Confirmation statement

26/09/2024

View

Change of details for relevant legal entity with significant control

26/09/2024

View

Change of registered office address

05/09/2024

View

Total exemption full accounts made up to 30 April 2023

31/01/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

26/09/2023

View

Cessation as person with significant control

26/09/2023

View

Cessation as person with significant control

26/09/2023

View

Showing 1–10 of 28

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED SYLVESTER BUTLER TERRIE WRIGHT MICHEL REUSJ

GCEN DEVELOPMENTS LTD

Home

Regno Unito

London

GCEN DEVELOPMENTS LTD

Riepilogo

Dati legali e stato

Timeline (14 events)

Address updated

Status changed

Appointed Martin Cox (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Gc Partners Group Limited (company)

Resigned Martin Cox (person)

Appointed Nathan Bullas (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GCEN DEVELOPMENTS LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Confirmation statement

Change of details for relevant legal entity with significant control

Change of registered office address

Total exemption full accounts made up to 30 April 2023

Companexia Document AI

Confirmation statement

Cessation as person with significant control

Cessation as person with significant control

Altre aziende e persone