Gdc Engineering Limited in 32 London Bridge Street LONDON

Gdc Engineering Limited LONDON

Gdc Engineering started in year 1997 as Private Limited Company with registration number 03444544. The Gdc Engineering company has been functioning successfully for twenty seven years now and its status is in administration. The firm's office is based in London at The Shard. Postal code: SE1 9SG. Since 2015/08/10 Gdc Engineering Limited is no longer carrying the name Pfw Aerospace Engineering.

Gdc Engineering Limited Address / Contact

Office Address	The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03444544
Date of Incorporation	Fri, 3rd Oct 1997
Industry	specialised design activities
End of financial Year	30th December
Company age	27 years old
Account next due date	Wed, 30th Dec 2020 (1210 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 17th Oct 2021 (2021-10-17)
Last confirmation statement dated	Sat, 3rd Oct 2020

Company staff

Robert M.

Position: Director

Appointed: 27 September 2019

Bradley F.

Position: Director

Appointed: 27 September 2019

Robyn L.

Position: Secretary

Appointed: 27 September 2019

Justin U.

Position: Director

Appointed: 27 September 2019

Resigned: 28 May 2021

Ian S.

Position: Director

Appointed: 16 January 2018

Resigned: 27 September 2019

Ian S.

Position: Secretary

Appointed: 23 July 2015

Resigned: 27 September 2019

Nigel G.

Position: Director

Appointed: 16 June 2015

Resigned: 25 May 2017

Mohammad A.

Position: Director

Appointed: 16 June 2015

Resigned: 17 April 2019

Hosam A.

Position: Director

Appointed: 16 June 2015

Resigned: 17 April 2019

Philipp V.

Position: Director

Appointed: 28 April 2014

Resigned: 24 November 2014

Andrew D.

Position: Director

Appointed: 28 April 2014

Resigned: 24 November 2014

Quayseco Limited

Position: Corporate Secretary

Appointed: 12 April 2013

Resigned: 26 February 2015

Rupert K.

Position: Director

Appointed: 24 October 2012

Resigned: 28 April 2014

James M.

Position: Director

Appointed: 24 October 2012

Resigned: 28 April 2014

Matthias M.

Position: Director

Appointed: 24 October 2012

Resigned: 28 April 2014

Paul G.

Position: Director

Appointed: 24 October 2012

Resigned: 28 April 2014

Ian M.

Position: Secretary

Appointed: 01 January 2011

Resigned: 28 November 2012

Andrew D.

Position: Director

Appointed: 01 January 2011

Resigned: 24 October 2012

Mark M.

Position: Secretary

Appointed: 01 June 2009

Resigned: 31 December 2010

Mark M.

Position: Director

Appointed: 09 January 2009

Resigned: 31 December 2010

Nicola L.

Position: Secretary

Appointed: 30 January 1998

Resigned: 01 June 2009

Andrew L.

Position: Director

Appointed: 30 January 1998

Resigned: 21 September 2012

Susan H.

Position: Director

Appointed: 03 October 1997

Resigned: 30 January 1998

Alan B.

Position: Director

Appointed: 03 October 1997

Resigned: 30 January 1998

Alan B.

Position: Secretary

Appointed: 03 October 1997

Resigned: 30 January 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Gdc Engineering Gmbh from Munich, Germany. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Gdc Engineering Gmbh

Design Offices, Highlight Towers Mies-Van-Der-Rohe 8, Tower 1, Munich, 80807, Germany

Legal authority	German Law
Legal form	Limited Company
Country registered	Germany
Place registered	Germany Companies Register
Registration number	Hrb 108549
Notified on	1 October 2018
Nature of control:	significiant influence or control

Company previous names

Pfw Aerospace Engineering	August 10, 2015
Gct Engineering Services	June 27, 2013
Nevbright (72)	February 3, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	467 117	1 050 801
Current Assets	756 706	2 085 838
Debtors	289 589	1 035 037
Net Assets Liabilities	240 044	1 724 641
Other Debtors	289 589	179 284
Property Plant Equipment	98 826	193 219

Other
Accumulated Depreciation Impairment Property Plant Equipment	56 689	77 798
Amounts Owed By Group Undertakings		793 250
Amounts Owed To Group Undertakings	485 104
Average Number Employees During Period	5	7
Creditors	615 488	525 587
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 297
Disposals Property Plant Equipment		11 422
Future Minimum Lease Payments Under Non-cancellable Operating Leases	18 960	35 000
Increase From Depreciation Charge For Year Property Plant Equipment		32 406
Net Current Assets Liabilities	141 218	1 560 251
Other Creditors	12 000	30 450
Other Taxation Social Security Payable	584	262 688
Property Plant Equipment Gross Cost	155 515	271 017
Provisions For Liabilities Balance Sheet Subtotal		28 829
Total Additions Including From Business Combinations Property Plant Equipment		126 924
Total Assets Less Current Liabilities	240 044	1 753 470
Trade Creditors Trade Payables	117 800	232 449
Trade Debtors Trade Receivables		62 503

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2018/12/31 filed on: 8th, November 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2018/12/31 filed on: 8th, November 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 14th, May 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 30th, October 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/30	capital
AA01	Previous accounting period shortened to 2014/12/30 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 7th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/07	capital
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 3rd, May 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 15th, February 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 9th, December 2010	annual return	Free Download (14 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 13th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 16th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 16th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 20th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 20th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 22nd, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 22nd, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/16 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/16 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 18th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 18th, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 19th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 19th, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/11/11 with complete member list filed on: 11th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/11 with complete member list filed on: 11th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/11/99	annual return
AA	Small company accounts made up to 1998/10/31 filed on: 2nd, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 2nd, July 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998	annual return	Free Download (6 pages)

Gdc Engineering Limited LONDON

Gdc Engineering Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Bradley F.

Robyn L.

Justin U.

Ian S.

Ian S.

Nigel G.

Mohammad A.

Hosam A.

Philipp V.

Andrew D.

Quayseco Limited

Rupert K.

James M.

Matthias M.

Paul G.

Ian M.

Andrew D.

Mark M.

Mark M.

Nicola L.

Andrew L.

Susan H.

Alan B.

Alan B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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