GELCO FINANCIAL LIMITED
| Status | ACTIVE |
| Company No. | 10865570 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2017 |
| Age | 6 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
GELCO FINANCIAL LIMITED is an active private limited company with number 10865570. It was incorporated 6 years, 9 months, 29 days ago, on 13 July 2017. The company address is 1 Aalborg Place, Lancaster, LA1 1BJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Edward Lane
Change date: 2023-05-16
Documents
Change to a person with significant control
Date: 16 May 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-16
Psc name: Mr Gary Edward Lane
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 03 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 23 Mar 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gary Edward Lane
Change date: 2022-03-01
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Edward Lane
Change date: 2022-03-01
Documents
Change to a person with significant control
Date: 23 Mar 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gary Edward Lane
Change date: 2021-12-23
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Edward Lane
Change date: 2021-12-23
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-25
Old address: 78 Church Street Lancaster Lancashire LA1 1ET United Kingdom
New address: 1 Aalborg Place Lancaster LA1 1BJ
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Change to a person with significant control
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gary Edward Lane
Change date: 2021-01-15
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Change account reference date company current extended
Date: 05 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-31
Capital : 3,203.00 GBP
Documents
Resolution
Date: 23 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
146 BOLDMERE ROAD,SUTTON COLDFIELD,B73 5UD
| Number: | 08597271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 WALKER AVENUE,MILTON KEYNES,MK12 5TW
| Number: | 06573692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ION,LONDON,EC4M 9AF
| Number: | 03781700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29A THE COMMON,MATLOCK,DE4 5BH
| Number: | 09514198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ST.MARYS MEWS,SELBY,YO8 4FB
| Number: | 10254932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FRENCH WINE PROJECT LIMITED
9 DEVONSHIRE MEWS,LONDON,W4 2HA
| Number: | 09632814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |