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Company number: 06056399
Company Name:

GC IMPSAT HOLDINGS II LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Registered Office changed on 15/03/2011 FROM		 £ 1.99
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Details of a Mortgage or Charge / CHARGE NO: 2 £ 1.99
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  Annual Return (Director's details) 17/01/11 		£ 1.99
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Directors:

Mr H.R. Alonso

 appointed 15 Aug 2007
also director of:
GC IMPSAT HOLDINGS I LIMITED 06056257
GC IMPSAT HOLDINGS III LIMITED 06056401

Mr D.R. Carey

 appointed 17 Jan 2007
also director of:
GC IMPSAT HOLDINGS I LIMITED 06056257
GC IMPSAT HOLDINGS III LIMITED 06056401

Mr J.A. Kritzmacher

 appointed 10 Nov 2008
also director of:
GC IMPSAT HOLDINGS I LIMITED 06056257
GC IMPSAT HOLDINGS III LIMITED 06056401

Mr J.B. McShane

 appointed 17 Jan 2007
also director of:
FIBERNET UK LIMITED 02940263
GC IMPSAT HOLDINGS I LIMITED 06056257
GC IMPSAT HOLDINGS III LIMITED 06056401
GLOBAL CROSSING (UK) FINANCE PLC 05267403
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED 02495998
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
17 Jan 2007
Registered Office:

7TH FLOOR 10 FLEET PLACE, LONDON

,

EC4M 7RB

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GC IMPSAT HOLDINGS I LIMITED  06056257  Parent
GC IMPSAT HOLDINGS III LIMITED  06056401  Member
Pecking Order:
UK Wide:8,789  Industry:2,433  Postal Area:148 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
2,434 RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA 00494731 Trailing
2,435 MULL MIDCO LIMITED 07058629 Trailing
2,436 CHANDLERS GARAGE HOLDINGS LIMITED 03211322 Trailing
2,437 PENNA CONSULTING PLC 03142685 Trailing
2,438 W T TIGER 3 LIMITED 04253613 Trailing

Pecking Order of Local Peers and Industry Competitors:
54 UBMG LIMITED 01693134 Leading
93 CARNIVAL PLC 04039524 Leading
104 ROYAL DUTCH SHELL PLC 04366849 Leading
228 UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED 03189877 Leading
291 SHELL PETROLEUM COMPANY LIMITED(THE) 00077861 Leading
2,454 OAG HOLDINGS LIMITED 04154381 Trailing
2,470 OPUS 102 LIMITED 03782947 Trailing
2,490 SHELL CHINA HOLDINGS LIMITED 02875554 Trailing
2,502 CLIMATE CHANGE CAPITAL GROUP LIMITED 06527842 Trailing
2,511 UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED 02611182 Trailing
Last Updated:
28 Oct 2011 Refresh

UK Companies A-Z: Gc Page 6

Company number: 06056399
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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15 Mar 2011
AD01
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Registered Office changed on 15/03/2011 FROM
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21 Feb 2011
MG01
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Details of a Mortgage or Charge / CHARGE NO: 2
£ 1.99
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11 Feb 2011
AR01
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Annual Return (Director's details) 17/01/11
£ 1.99
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20 Oct 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09
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09 Feb 2010
AR01
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Annual Return (Director's details) 17/01/10
£ 1.99
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09 Feb 2010
CH01
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Director's Change of Particulars / MR JOHN ANTHONY KRITZMACHER / 09/02/2010
£ 1.99
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09 Feb 2010
CH01
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Director's Change of Particulars / DAVID ROY CAREY / 09/02/2010
£ 1.99
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09 Feb 2010
CH01
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Director's Change of Particulars / HECTOR ROBERTO ALONSO / 09/02/2010
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23 Nov 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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09 Oct 2009
MG01
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Details of a Mortgage or Charge / CHARGE NO: 1
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18 Aug 2009
288a
Secretary Appointed MR. NICHOLAS ALEXANDER SPENCE
£ 1.99
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10 Feb 2009
363a
Annual Return (Director's details) made up to 17/01/09
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19 Dec 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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13 Nov 2008
288a
Director Appointed MR JOHN ANTHONY KRITZMACHER
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01 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR JEAN MANDEVILLE
£ 1.99
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18 Jan 2008
363a
Annual Return (Director's details) made up to 17/01/08
£ 1.99
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12 Sep 2007
288a
New Director Appointed
£ 1.99
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04 Sep 2007
88(2)R
AD 08/08/07-08/08/07
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03 Sep 2007
288b
Director Resigned
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24 Aug 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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24 Aug 2007
RES04
£ NC 75671000/100000000
£ 1.99
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19 Jul 2007
288b
Director Resigned
£ 1.99
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27 Jun 2007
88(2)R
AD 18/05/07-18/05/07
£ 1.99
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01 Jun 2007
123
NC INC ALREADY ADJUSTED
£ 1.99
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01 Jun 2007
88(2)R
AD 07/05/07
£ 1.99
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01 Jun 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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01 Jun 2007
RES04
£ NC 1000/75671000
£ 1.99
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19 Apr 2007
287
Registered Office changed on 19/04/07
£ 1.99
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29 Jan 2007
288a
New Director Appointed
£ 1.99
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29 Jan 2007
288a
New Secretary Appointed
£ 1.99
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29 Jan 2007
288b
Secretary Resigned
£ 1.99
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25 Jan 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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19 Jan 2007
225
ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
£ 1.99
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19 Jan 2007
288a
New Director Appointed
£ 1.99
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19 Jan 2007
288a
New Director Appointed
£ 1.99
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19 Jan 2007
288a
New Director Appointed
£ 1.99
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19 Jan 2007
288a
New Secretary Appointed
£ 1.99
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19 Jan 2007
288a
New Director Appointed
£ 1.99
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19 Jan 2007
288b
Secretary Resigned
£ 1.99
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19 Jan 2007
288b
Director Resigned
£ 1.99
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17 Jan 2007
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 06056399
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H.R. Alonso  Hector Alonso
Director  GC IMPSAT HOLDINGS II LIMITED
15 Aug 2007
ArgentinianArgentinian
Mr D.R. Carey  David Carey
Director  GC IMPSAT HOLDINGS II LIMITED
17 Jan 2007
AmericanAmerican
Mr J.A. Kritzmacher  John Kritzmacher
Director  GC IMPSAT HOLDINGS II LIMITED
10 Nov 2008
AmericanAmerican
Mr J.B. McShane  John McShane
Director  GC IMPSAT HOLDINGS II LIMITED
17 Jan 2007
Mr N.A. Spence  Nicholas Spence
Company Secretary  GC IMPSAT HOLDINGS II LIMITED
18 Aug 2009
BritishBritish
Mr M.C. Sussis  Mitchell Sussis
Company Secretary  GC IMPSAT HOLDINGS II LIMITED
17 Jan 2007
BritishBritish

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