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G

GAYCRETE LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildings
G

GAYCRETE LIMITED

Construction of commercial buildings

Founded 4 Jun 1958 Dissolved London, United Kingdom
Construction of commercial buildings
Accounts Submitted
Confirmation Statement Submitted 15 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6016 Jun 2015Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5916 Jun 2015Active

Shareholders

Shareholders (2)

Peterhouse Group Limited
100.0%
115 Dec 2017
Integrated Safety Services Group Limited
0.0%
015 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peterhouse Group Limited

United Kingdom

Active
Notified 15 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Integrated Safety Services Group Ltd

Ceased 15 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

PETERHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
GAYCRETE LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2018GazetteGazette Dissolved VoluntaryView(1 page)
17 Jul 2018GazetteGazette Notice VoluntaryView(1 page)
9 Jul 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
18 Dec 2017Persons With Significant ControlCessation of Integrated Safety Services Group Ltd as a person with significant control on 2017-12-15View(1 page)
15 Dec 2017Persons With Significant ControlPeterhouse Group Limited notified as a person with significant controlView(2 pages)
2 Oct 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Jul 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Jul 2018 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
18 Dec 2017 Persons With Significant Control

Cessation of Integrated Safety Services Group Ltd as a person with significant control on 2017-12-15

View Document(1 page)
15 Dec 2017 Persons With Significant Control

Peterhouse Group Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 2 Oct 2018

Gazette Notice Voluntary

7 years ago on 17 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 9 Jul 2018

Cessation of Integrated Safety Services Group Ltd as a person with significant control on 2017-12-15

8 years ago on 18 Dec 2017

Peterhouse Group Limited notified as a person with significant control

8 years ago on 15 Dec 2017