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Company Information for

GPSC CAPITAL CORP. LTD

C/O MOORFIELDS ADVISORY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06187737
Private Limited Company
Liquidation

Company Overview

About Gpsc Capital Corp. Ltd
GPSC CAPITAL CORP. LTD was founded on 2007-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Gpsc Capital Corp. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GPSC CAPITAL CORP. LTD
 
Legal Registered Office
C/O MOORFIELDS ADVISORY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in W1J
 
Previous Names
GLOBAL PROJECT SOLUTION CONSULTING LTD29/05/2014
Filing Information
Company Number 06187737
Company ID Number 06187737
Date formed 2007-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 30/06/2016
Latest return 27/03/2015
Return next due 24/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 12:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPSC CAPITAL CORP. LTD

Company Officers of GPSC CAPITAL CORP. LTD

Current Directors
Officer Role Date Appointed
MILLER & CO. SECRETARIES LIMITED
Company Secretary 2012-04-13
MARIO DANESE
Director 2007-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MILLER & CO. SECRETARIES LIMITED
Company Secretary 2007-03-27 2008-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLER & CO. SECRETARIES LIMITED BRANDAO LTD Company Secretary 2018-01-02 CURRENT 2010-09-23 Active
MILLER & CO. SECRETARIES LIMITED LPI LONDON PROPERTIES INVESTMENTS LIMITED Company Secretary 2017-03-10 CURRENT 2016-02-19 Active
MILLER & CO. SECRETARIES LIMITED A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
MILLER & CO. SECRETARIES LIMITED BELFORT TRADING LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
MILLER & CO. SECRETARIES LIMITED SCHNEIDER CONSULTANCY LIMITED Company Secretary 2015-04-01 CURRENT 2011-01-05 Active
MILLER & CO. SECRETARIES LIMITED FASTLINE INVESTMENTS LTD Company Secretary 2013-07-12 CURRENT 2012-06-14 Active
MILLER & CO. SECRETARIES LIMITED INTER REAL PROPERTIES LIMITED Company Secretary 2013-07-05 CURRENT 2013-07-05 Active
MILLER & CO. SECRETARIES LIMITED 47 NEW PROPERTIES LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-04-15
MILLER & CO. SECRETARIES LIMITED MARINE & YACHT MANAGEMENT LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Active
MILLER & CO. SECRETARIES LIMITED BLUESTAR ONE UK LIMITED Company Secretary 2011-12-25 CURRENT 2008-06-24 Active
MARIO DANESE DIGITAL DATA INNOVATION LTD Director 2014-12-08 CURRENT 2013-02-14 Active
MARIO DANESE NATURANDI PLC Director 2014-08-22 CURRENT 2005-01-13 Active
MARIO DANESE ECO ENERGY GLOBAL LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2016-08-23
MARIO DANESE FASTLINE INVESTMENTS LTD Director 2013-07-12 CURRENT 2012-06-14 Active
MARIO DANESE INTER REAL PROPERTIES LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
MARIO DANESE MARINE & YACHT MANAGEMENT LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active
MARIO DANESE MILLER & CO. SECRETARIES LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
RICHARD ARNOLD JOHN ALLINSON-CROOK W.A.C.C. ENTERPRISES LTD. Director 2007-04-15 - 2013-06-13 RESIGNED 1990-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 601 INTERNATIONAL 223 REGENT STREET LONDON W1B 2QD ENGLAND
2017-09-14WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00016050,00008920
2017-09-14WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00016050,00008920
2016-03-17COCOMPORDER OF COURT TO WIND UP
2015-12-31AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2015 FROM 5TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0127/03/15 FULL LIST
2015-03-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-29RES15CHANGE OF NAME 22/05/2014
2014-05-29CERTNMCOMPANY NAME CHANGED GLOBAL PROJECT SOLUTION CONSULTING LTD CERTIFICATE ISSUED ON 29/05/14
2014-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-07AR0127/03/14 FULL LIST
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESE / 07/04/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-13AR0127/03/13 FULL LIST
2013-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESE / 13/04/2013
2013-01-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AP04CORPORATE SECRETARY APPOINTED MILLER & CO SECRETARIES LTD
2012-04-14AR0127/03/12 FULL LIST
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM
2011-04-12AR0127/03/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESE / 11/04/2011
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O MARIO DANESE 223 REGENT STREET 6TH FLOOR, INTERNATIONAL HOUSE LONDON LONDON W1B 2QD UNITED KINGDOM
2010-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2010 FROM C/O MARIO DANESE 19 THAMES POINT THE BOULEVARD IMPERIAL WHARF LONDON SW6 2SX
2010-06-02AR0127/03/10 FULL LIST
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-31ELRESS366A DISP HOLDING AGM 27/01/2009
2009-01-31ELRESS252 DISP LAYING ACC 27/01/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY MILLER & CO. SECRETARIES LIMITED
2008-04-09363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-05-31123NC INC ALREADY ADJUSTED 23/04/07
2007-05-31RES04£ NC 100/100000 23/04
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: SUITE 501, INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD
2007-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GPSC CAPITAL CORP. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-06-06
Winding-Up Orders2016-03-11
Petitions to Wind Up (Companies)2015-11-11
Fines / Sanctions
No fines or sanctions have been issued against GPSC CAPITAL CORP. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPSC CAPITAL CORP. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 40,509
Creditors Due Within One Year 2012-03-31 £ 38,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GPSC CAPITAL CORP. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 48,492
Current Assets 2012-03-31 £ 23,798
Debtors 2013-03-31 £ 48,478
Debtors 2012-03-31 £ 23,794
Shareholder Funds 2013-03-31 £ 8,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GPSC CAPITAL CORP. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GPSC CAPITAL CORP. LTD
Trademarks
We have not found any records of GPSC CAPITAL CORP. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPSC CAPITAL CORP. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GPSC CAPITAL CORP. LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where GPSC CAPITAL CORP. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyGPSC CAPITAL CORP. LTDEvent Date2017-06-06
In the High Court Of Justice case number 006708 Notice is hereby given that I intend to declare an interim dividend of 12.25 p/ to unsecured creditors within a period of 2 months from the last date of proving Creditors who have not proved their debts must do so by 29 June 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , 2nd Floor, 3 Piccadilly Place, London Road, Manchester, M1 3BN, 0161 234 8500 RTLU.NW@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyGPSC CAPITAL CORP. LTDEvent Date2016-02-29
In the High Court Of Justice case number 006708 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGPSC CAPITAL CORP. LTDEvent Date2015-10-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6708 A Petition to wind up the above-named Company, Registration Number 06187737, of ,601 International, 223 Regent Street, London, England, W1B 2QD, presented on 9 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPSC CAPITAL CORP. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GPSC CAPITAL CORP. LTD any grants or awards.
Ownership
    We could not find any group structure information
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