Gpg Europe Limited

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dissolved
Unknown

Gpg Europe Limited

06773235•Private Limited With Share Capital

4 Longwalk Road, Stockley Park, Uxbridge, UB111FE

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Incorporated

15/12/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Gpg Europe Limited (06773235) is a private limited with share capital incorporated on 15/12/2008 (17 years old) and registered in uxbridge, UB111FE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 15/12/2008
UB111FE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
arif kermalli
director
J
james douglas gunningham
director
N
nicholas james kidd
director

Filed Documents

83
Gazette Dissolved Voluntary
Category:Gazette
Date:21-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:15-05-2021
Legacy
Category:Capital
Date:14-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2021
Legacy
Category:Insolvency
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2014
Termination Director Company With Name
Category:Officers
Date:06-04-2014
Termination Secretary Company With Name
Category:Officers
Date:06-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Legacy
Category:Capital
Date:15-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2013
Legacy
Category:Insolvency
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Legacy
Category:Insolvency
Date:31-12-2010
Resolution
Category:Resolution
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Resolution
Category:Resolution
Date:15-10-2009
Legacy
Category:Capital
Date:05-03-2009
Legacy
Category:Capital
Date:05-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Capital
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Capital
Date:02-02-2009
Resolution
Category:Resolution
Date:02-02-2009
Incorporation Company
Category:Incorporation
Date:15-12-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date21/12/2020
Latest Accounts31/12/2019

Trading Addresses

4 Longwalk Road, Stockley Park, Uxbridge, UB111FERegistered

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Contact

4 Longwalk Road, Stockley Park, Uxbridge, UB111FE