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MC GFS INVESTMENT COMPANY LIMITED - 27 Bush Ln, London, EC4R 0AN, United Kingdom
Company Information
- Company registration number
- 07748749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Bush Ln
- London
- EC4R 0AN
- United Kingdom 27 Bush Ln, London, EC4R 0AN, United Kingdom UK
Management
- Managing Directors
- MATSUDA, Ken
- IKOMA, Shumpei
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-22
- Age Of Company 2011-08-22 13 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Mc Gfs Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800WFA969JFTKXN32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2025-09-05
- Last Date: 2024-08-22
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MC GFS INVESTMENT COMPANY LIMITED Company Description
- MC GFS INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07748749. Its current trading status is "live". It was registered 2011-08-22. It has declared SIC or NACE codes as "35140". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-22.It can be contacted at 27 Bush Ln .
Get MC GFS INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mc Gfs Investment Company Limited - 27 Bush Ln, London, EC4R 0AN, United Kingdom
- 2011-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-09-17) - TM01
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appoint-person-director-company-with-name-date (2024-09-17) - AP01
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confirmation-statement-with-updates (2024-08-22) - CS01
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change-person-director-company-with-change-date (2024-08-20) - CH01
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capital-statement-capital-company-with-date-currency-figure (2024-01-09) - SH19
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legacy (2024-01-09) - SH20
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legacy (2024-01-09) - CAP-SS
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resolution (2024-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-07-22) - TM01
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move-registers-to-registered-office-company-with-new-address (2023-08-16) - AD04
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move-registers-to-registered-office-company-with-new-address (2023-08-02) - AD04
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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change-to-a-person-with-significant-control (2023-08-02) - PSC05
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confirmation-statement-with-updates (2023-08-31) - CS01
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accounts-with-accounts-type-full (2023-11-10) - AA
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
keyboard_arrow_right 2022
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legacy (2022-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-28) - SH19
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accounts-with-accounts-type-full (2022-09-12) - AA
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resolution (2022-12-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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change-person-director-company-with-change-date (2022-02-10) - CH01
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change-person-director-company-with-change-date (2022-01-19) - CH01
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legacy (2022-12-28) - CAP-SS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-07) - AA
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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change-person-director-company-with-change-date (2021-08-13) - CH01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-08) - AA
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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move-registers-to-sail-company-with-new-address (2019-01-22) - AD03
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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change-account-reference-date-company-current-shortened (2019-10-16) - AA01
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change-sail-address-company-with-new-address (2019-01-21) - AD02
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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accounts-with-accounts-type-full (2017-11-15) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-group (2016-12-14) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-group (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-group (2014-08-19) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-group (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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change-person-director-company-with-change-date (2013-04-23) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-person-director-company-with-change-date (2012-08-29) - CH01
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legacy (2012-04-05) - MG01
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accounts-with-accounts-type-group (2012-10-16) - AA
keyboard_arrow_right 2011
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legacy (2011-11-09) - MG01
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resolution (2011-11-02) - RESOLUTIONS
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capital-allotment-shares (2011-11-01) - SH01
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change-account-reference-date-company-current-shortened (2011-09-12) - AA01
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incorporation-company (2011-08-22) - NEWINC