ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gci Banking Limited

Gci Banking Limited is an active company incorporated on 1 February 2005 with the registered office located in Lincoln, Lincolnshire. Gci Banking Limited was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05349322
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 620 days
Dated 1 February 2023 (2 years 8 months ago)
Next confirmation dated 1 February 2024
Was due on 15 February 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (4 months ago)
Address
25 Outer Circle Road
Lincoln
Lincolnshire
LN2 4JA
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was 269 Lincoln Road North Hykeham Lincoln Lincolnshire LN6 8NH
Telephone
01276504655
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in United Arab Emirates • Born in Jul 1968
Director • Secretary • Director & Secretary • British • Lives in England • Born in Aug 1970
Mr Paul Victor Kaynes
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Macaw75 Ltd
Paul Victor Kaynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.33K
Decreased by £17.74K (-88%)
Total Liabilities
-£312.37K
Decreased by £6.7K (-2%)
Net Assets
-£310.04K
Decreased by £11.04K (+4%)
Debt Ratio (%)
13401%
Increased by 11811.16% (+743%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 5 Dec 2024
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Accounting Period Extended
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
3 Years Ago on 10 Nov 2021
Get Credit Report
Discover Gci Banking Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 August 2023
Submitted on 5 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 21 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 13 Apr 2023
Registered office address changed from 269 Lincoln Road North Hykeham Lincoln Lincolnshire LN6 8NH to 25 Outer Circle Road Lincoln Lincolnshire LN2 4JA on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 15 Feb 2023
Previous accounting period extended from 28 February 2022 to 31 August 2022
Submitted on 27 Sep 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 1 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 10 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year