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GCP Fire & Security Ltd

GCP Fire & Security Ltd is a liquidation company incorporated on 5 December 2019 with the registered office located in Chatham, Kent. GCP Fire & Security Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12351177
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 192 days
Dated 21 April 2024 (1 year 6 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (6 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 44 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Begbies Traynor Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was Kennedy House Kennedy House, Unit 2 Murray Road Orpington Kent BR5 3QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Colombian • Lives in England • Born in May 1979
Mrs Diana Marcela Morales Vergel
PSC • Colombian • Lives in UK • Born in Aug 1985
Mr Carlos Andres Yepes Restrepo
PSC • English • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£5.36K
Decreased by £12.36K (-70%)
Total Liabilities
-£46.26K
Increased by £26.78K (+138%)
Net Assets
-£40.89K
Decreased by £39.14K (+2231%)
Debt Ratio (%)
863%
Increased by 752.91% (+685%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Carlos Andres Yepes Restrepo (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Diana Marcela Morales Vergel Resigned
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Mr Carlos Andres Yepes Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Nov 2025
Registered office address changed from Kennedy House Kennedy House, Unit 2 Murray Road Orpington Kent BR5 3QY United Kingdom to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 3 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Statement of affairs
Submitted on 3 Oct 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 26 Jun 2024
Notification of Carlos Andres Yepes Restrepo as a person with significant control on 1 April 2024
Submitted on 29 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 May 2024
Termination of appointment of Diana Marcela Morales Vergel as a director on 28 February 2024
Submitted on 26 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Repayment History
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