GH

GX HOLDCO LIMITED

Dissolved

Company number 06552731

London · Incorporated 2 April 2008

3 Dorset Rise, London, EC4Y 8EN

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

GX HOLDCO LIMITED was a private limited company incorporated on 2 April 2008 and registered in England and Wales and dissolved on 15 March 2016. Its registered office is at 3 Dorset Rise, London, EC4Y 8EN. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two British directors: TONER, Daniel Francis (appointed 28 June 2010) and SPIRE HEALTHCARE LIMITED (appointed 2 November 2015). TONER, Daniel Francis serves as company secretary (appointed 2 April 2008). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 3 October 2015. Companies House holds 67 filings for this company, most recently a gazette filing on 15 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SPIRE HEALTHCARE LIMITED
Corporate Director
2 November 2015
TD
TONER, Daniel Francis
Director
28 June 2010
GS
GORDON, Simon
Director · Resigned
20 July 2011
CR
COOKE, Robert John
Director · Resigned
1 July 2008
RR
ROGER, Robert
Director · Resigned
29 April 2008
WR
WISE, Robert Jeffrey
Director · Resigned
29 April 2008
DG
DE GORTER, Jean Jacques, Dr
Director · Resigned
29 April 2008
JR
JONES, Richard James Edward
Director · Resigned
29 April 2008
GR
GIBSON, Rebecca Fleur
Director · Resigned
2 April 2008
HP
HEBERLING, Pascal
Director · Resigned
2 April 2008
RS
ROWLANDS, Simon Nicholas
Director · Resigned
2 April 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2016 View
Termination Director Company
Officers
18 January 2016 View
Gazette Notice Voluntary
Gazette
29 December 2015 View
Dissolution Application Strike Off Company
Dissolution
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Appoint Corporate Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
7 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Resolution
Resolution
6 January 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Legacy
Annual Return
2 April 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Address
30 October 2008 View
Resolution
Resolution
17 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
2 July 2008 View
Resolution
Resolution
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Accounts
6 May 2008 View
Legacy
Address
29 April 2008 View
Incorporation Company
Incorporation
2 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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