Gco Subsidiary Limited in 1075 Finchley Road LONDON

Gco Subsidiary Limited LONDON

Gco Subsidiary started in year 2008 as Private Limited Company with registration number 06646185. The Gco Subsidiary company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 4 directors in the the company, namely Sarah K., Joshua S. and Berish B. and others. In addition one secretary - Sarah K. - is with the firm. Currenlty, the company lists one former director, whose name is Olswang Directors 1 Limited and who left the the company on 18 July 2008. In addition, there is one former secretary - Olswang Cosec Limited who worked with the the company until 18 July 2008.

Gco Subsidiary Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06646185
Date of Incorporation	Tue, 15th Jul 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	24th March
Company age	16 years old
Account next due date	Sun, 24th Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Sarah K.

Position: Director

Appointed: 28 March 2014

Joshua S.

Position: Director

Appointed: 18 July 2008

Berish B.

Position: Director

Appointed: 18 July 2008

Abraham K.

Position: Director

Appointed: 18 July 2008

Sarah K.

Position: Secretary

Appointed: 18 July 2008

Olswang Directors 1 Limited

Position: Director

Appointed: 15 July 2008

Resigned: 18 July 2008

Olswang Cosec Limited

Position: Secretary

Appointed: 15 July 2008

Resigned: 18 July 2008

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 15 July 2008

Resigned: 18 July 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Tabletop London Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tabletop London Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06457838
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	579	579	579	579	579	579

Other
Amounts Owed By Related Parties	579	579	579	579	579	579
Amounts Owed To Group Undertakings	34	34	34	34	34	34
Creditors	34	34	34	34	34	34
Investments Fixed Assets	1 150	1 150	1 150	1 150	1 150	1 150
Investments In Group Undertakings Participating Interests		1 150	1 150	1 150	1 150	1 150
Net Current Assets Liabilities	545	545	545	545	545	545
Total Assets Less Current Liabilities	1 695	1 695	1 695	1 695	1 695	1 695

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 15, 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 15, 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 15, 2021 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 24th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 15, 2020 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 15, 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 15, 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 29, 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control July 26, 2017 filed on: 26th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 29, 2017 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 25, 2016 to March 24, 2016 filed on: 17th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 26, 2016 to March 25, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 29, 2016: 1695.00 GBP	capital
AA01	Previous accounting period shortened from March 27, 2015 to March 26, 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 28, 2015 to March 27, 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2014 filed on: 6th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 15, 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 15, 2015: 1695.00 GBP	capital
AA01	Previous accounting period shortened from March 29, 2014 to March 28, 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AP01	On March 28, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (3 pages)
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 15, 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 22, 2013: 1,695 GBP	capital
AA	Accounts for a small company made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 15, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2011 to March 30, 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to July 15, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 3rd, November 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from July 31, 2010 to March 31, 2010 filed on: 25th, October 2010	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 19th, August 2010	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2010	gazette	Free Download (1 page)
AR01	Annual return made up to July 15, 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, July 2010	gazette	Free Download (1 page)
363a	Annual return made up to July 23, 2009 filed on: 23rd, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, January 2009	officers	Free Download (1 page)
SA	Statement of affairs filed on: 30th, October 2008	miscellaneous	Free Download (18 pages)
SA	Statement of affairs filed on: 30th, October 2008	miscellaneous	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, October 2008	resolution	Free Download (15 pages)
288a	On August 26, 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (34 pages)
288a	On August 26, 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (25 pages)
288a	On August 26, 2008 Secretary appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
288b	On August 26, 2008 Appointment terminated secretary filed on: 26th, August 2008	officers	Free Download (1 page)
288b	On August 26, 2008 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
288b	On August 26, 2008 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 26/08/2008 from seventh floor 90 high holborn london WC1V 6XX filed on: 26th, August 2008	address	Free Download (1 page)
288a	On August 26, 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2008	incorporation	Free Download (23 pages)

Gco Subsidiary Limited LONDON

Gco Subsidiary Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Joshua S.

Berish B.

Abraham K.

Sarah K.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Annual reports financial information

Company filings

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