Gpg (Uk) Limited

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dissolved
Unknown

Gpg (uk) Limited

00602214•Private Limited With Share Capital

4 Longwalk Road, Stockley Park, Uxbridge, UB111FE

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Incorporated

03/04/1958

Company Age

68 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Gpg (uk) Limited (00602214) is a private limited with share capital incorporated on 03/04/1958 (68 years old) and registered in uxbridge, UB111FE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/04/1958
UB111FE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
A
arif kermalli
director
N
nicholas james kidd
director
C
claire thompson
director
J
james douglas gunningham
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Legacy
Category:Capital
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
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 No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Resolution
Category:Resolution
Date:23-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:15-02-2017
Resolution
Category:Resolution
Date:05-01-2017
Legacy
Category:Capital
Date:12-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2016
Legacy
Category:Insolvency
Date:12-12-2016
Resolution
Category:Resolution
Date:12-12-2016
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:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
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 Corporate Director Company With Name
Category:Officers
Date:06-04-2014
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:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Resolution
Category:Resolution
Date:30-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2012
Memorandum Articles
Category:Incorporation
Date:20-04-2012
Resolution
Category:Resolution
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Resolution
Category:Resolution
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:08-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Capital
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Legacy
Category:Annual Return
Date:24-02-2003
Legacy
Category:Capital
Date:05-02-2003
Resolution
Category:Resolution
Date:05-02-2003
Resolution
Category:Resolution
Date:05-02-2003
Resolution
Category:Resolution
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Address
Date:21-05-2002
Legacy
Category:Annual Return
Date:02-02-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date30/05/2019
Latest Accounts31/12/2018

Trading Addresses

4 Longwalk Road, Stockley Park, Uxbridge, UB111FERegistered
1St Floor, Times Place, 45 Pall Mall, London, SW1Y5JG

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Contact

4 Longwalk Road, Stockley Park, Uxbridge, UB111FE