GV

GCAT VENTURES LIMITED

Dissolved

Company number 08251760

London · Incorporated 12 October 2012

90 High Holborn, London, WC1V 6XX

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

GCAT VENTURES LIMITED was a private limited company incorporated on 12 October 2012 and registered in England and Wales and dissolved on 19 December 2017. Its registered office is at 90 High Holborn, London, WC1V 6XX. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Dr Andrew Phillip Lightfoot is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ALBISSER, Michael (appointed 10 February 2017) and NAGLE, Richard (appointed 10 February 2017). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 October 2015, were filed on 7 October 2016. Companies House holds 22 filings for this company, most recently a gazette filing on 19 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 October 2015

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

Officers

AM
ALBISSER, Michael
Director
10 February 2017
NR
NAGLE, Richard
Director
10 February 2017
LA
LIGHTFOOT, Andrew Phillip, Dr
Director · Resigned
31 October 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
12 October 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
12 October 2012
MC
MACKIE, Christopher Alan
Director · Resigned
12 October 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
12 October 2012

Persons with significant control

PS
Dr Andrew Phillip Lightfoot
Born August 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 December 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Gazette Filings Brought Up To Date
Gazette
21 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Gazette Filings Brought Up To Date
Gazette
8 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Incorporation Company
Incorporation
12 October 2012 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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  • Credit score & payment risk
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  • Recommended credit limit

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