G&K Smart Developments Vct Limited

General information

Name:

G&K Smart Developments Vct Ltd

Office Address:

Pearl Assurance House 319 Ballards Lane N12 8LY London

Number: 03277081

Incorporation date: 1996-11-12

Dissolution date: 2020-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

G&K Smart Developments Vct came into being in 1996 as a company enlisted under no 03277081, located at N12 8LY London at Pearl Assurance House. Its last known status was dissolved. G&K Smart Developments Vct had been on the market for at least 24 years. It has operated under three names. Its first listed name, Pinco 868, was changed on 1996-11-15 to Country And Metropolitan Vct. The current name, used since 2008, is G&K Smart Developments Vct Limited.

The info we gathered related to the company's members reveals that the last two directors were: Ka Y. and Henry S. who assumed their respective positions on 2018-03-23 and 1999-06-15.

The companies that controlled this firm were as follows: Albion Capital Group Llp had substantial control or influence over the company. This business could have been reached in London at Kings Arms Yard, EC2R 7AF. Albion Venture Capital Trust Plc owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at Kings Arms Yard, EC2R 7AF. Albion Ventures Limited owned 1/2 or less of company shares. This business could have been reached in London at Kings Arms Yard, EC2R 7AF and was registered as a PSC under the registration number 05042911.

  • Previous company's names
  • G&K Smart Developments Vct Limited 2008-02-06
  • Country And Metropolitan Vct Limited 1996-11-15
  • Pinco 868 Limited 1996-11-12

Financial data based on annual reports

Company staff

Ka Y.

Role: Director

Appointed: 23 March 2018

Latest update: 21 April 2024

Henry S.

Role: Director

Appointed: 15 June 1999

Latest update: 21 April 2024

People with significant control

Albion Capital Group Llp
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control:
substantial control or influence
Albion Venture Capital Trust Plc
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Companies Act
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albion Ventures Limited
Address: 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05042911
Notified on 23 March 2018
Nature of control:
1/2 or less of shares
G&K Smart Developments Limited
Address: 5 Cromwell Park York Road Industrial Estate, York Road, Wetherby, LS22 7SU, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (2 pages)

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