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G P SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G P Supplies Limited. The company was founded 23 years ago and was given the registration number 04074035. The firm's registered office is in LONDON. You can find them at Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:G P SUPPLIES LIMITED
Company Number:04074035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, England, NW2 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director22 March 2019Active
1, Nottingham Terrace, London, NW1 4QB

Secretary19 September 2000Active
54 Highlands Gardens, Ilford, IG1 3LD

Director01 October 2005Active
1, Nottingham Terrace, London, NW1 4QB

Director19 September 2000Active
1, Nottingham Terrace, London, NW1 4QB

Director19 September 2000Active

People with Significant Control

Myriad Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Concept House, 6 Mcnicol Drive, London, England, NW10 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Address

Change registered office address company with date old address new address.

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2024-03-13Insolvency

Liquidation compulsory appointment liquidator.

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2023-10-04Insolvency

Liquidation compulsory winding up order.

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2023-05-16Officers

Change person director company with change date.

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2023-04-24Address

Change registered office address company with date old address new address.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-03-22Officers

Termination secretary company with name termination date.

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2019-03-22Officers

Termination director company with name termination date.

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2019-03-22Officers

Termination director company with name termination date.

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2019-03-22Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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