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GNC GOLD & NATURAL RESOURCES PLC - Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom
Company Information
- Company registration number
- 04906624
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vicarage House, Suite 44
- 58-60 Kensington Church Street
- London
- W8 4DB Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB UK
Management
- Managing Directors
- FREY, Arthur Robert Otto, Dr
- REICHEL, Hans-Georg
- Company secretaries
- PREMIER OVERSEAS SERVICES LTD.
Company Details
- Type of Business
- plc
- Incorporated
- 2003-09-22
- Dissolved on
- 2021-10-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Acontra Ag
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GNC GOLD & NATURAL RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
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GNC GOLD & NATURAL RESOURCES PLC Company Description
- GNC GOLD & NATURAL RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 04906624. Its current trading status is "closed". It was registered 2003-09-22. It was previously called GNC GOLD & NATURAL RESOURCES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Vicarage House, Suite 44 .
Get GNC GOLD & NATURAL RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-25) - CS01
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accounts-with-accounts-type-dormant (2020-02-17) - AA
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change-person-director-company-with-change-date (2020-03-09) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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change-to-a-person-with-significant-control (2019-11-22) - PSC05
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-dormant (2019-02-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-dormant (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-dormant (2017-02-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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accounts-with-accounts-type-dormant (2016-02-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-dormant (2014-03-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2011-11-08) - CH04
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change-corporate-director-company-with-change-date (2011-11-08) - CH02
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appoint-person-director-company-with-name (2011-11-07) - AP01
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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termination-director-company-with-name (2011-11-07) - TM01
keyboard_arrow_right 2010
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re-registration-memorandum-articles (2010-01-19) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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capital-allotment-shares (2010-02-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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resolution (2010-01-19) - RESOLUTIONS
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accounts-balance-sheet (2010-01-19) - BS
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auditors-statement (2010-01-19) - AUDS
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certificate-re-registration-private-to-public-limited-company (2010-01-19) - CERT5
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reregistration-private-to-public-company (2010-01-19) - RR01
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auditors-report (2010-01-19) - AUDR
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-10) - AA
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legacy (2009-09-29) - 363a
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appoint-person-director-company-with-name (2009-10-06) - AP01
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resolution (2009-10-09) - RESOLUTIONS
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resolution (2009-10-12) - RESOLUTIONS
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miscellaneous (2009-10-16) - MISC
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resolution (2009-10-16) - RESOLUTIONS
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resolution (2009-10-27) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-27) - CERTNM
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change-corporate-director-company-with-change-date (2009-11-18) - CH02
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change-corporate-secretary-company-with-change-date (2009-11-18) - CH04
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-dormant (2009-12-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2008-10-31) - 288b
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legacy (2008-10-31) - 288a
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-dormant (2007-07-17) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-dormant (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-dormant (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-01) - RESOLUTIONS
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incorporation-company (2003-09-22) - NEWINC