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Gep Capital Limited

Gep Capital Limited is a dissolved company incorporated on 1 April 2019 with the registered office located in Edinburgh, City of Edinburgh. Gep Capital Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
SC626247
Private limited company
Scottish Company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gep Capital Limited
Contact
Address
6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Saeed Hashmi
Director • PSC • Dirctor • British • Lives in Scotland • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carnethy Developments Limited
Mr Saeed Hashmi is a mutual person.
Active
Allanton Capital Limited
Mr Saeed Hashmi is a mutual person.
Dissolved
Bonaly Investments Limited
Mr Saeed Hashmi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 2 Aug 2021
Ross Wallace Resigned
4 Years Ago on 25 May 2021
Dormant Accounts Submitted
4 Years Ago on 3 Mar 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Ross Wallace (PSC) Resigned
4 Years Ago on 22 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Registered Address Changed
6 Years Ago on 9 Apr 2019
Incorporated
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Application to strike the company off the register
Submitted on 2 Aug 2021
Termination of appointment of Ross Wallace as a director on 25 May 2021
Submitted on 25 May 2021
Cessation of Ross Wallace as a person with significant control on 22 November 2020
Submitted on 3 Mar 2021
Confirmation statement made on 3 March 2021 with updates
Submitted on 3 Mar 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 3 Mar 2021
Confirmation statement made on 31 March 2020 with no updates
Submitted on 2 Apr 2020
Registered office address changed from 1 Buckstone Hill Edinburgh EH10 6TJ Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 9 April 2019
Submitted on 9 Apr 2019
Incorporation
Submitted on 1 Apr 2019
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Repayment History
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