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GP INVEST EUROPE HOLDING LTD

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

This company is commonly known as Gp Invest Europe Holding Ltd. The company was founded 17 years ago and was given the registration number 06239999. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GP INVEST EUROPE HOLDING LTD
Company Number:06239999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary10 June 2016Active
14, Grabentstrasse, Hattersheim, Germany, 65795

Director08 July 2015Active
Uk House, 315 Coller Row Lane, Romford, RM5 3ND

Corporate Secretary08 May 2007Active
5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary26 October 2009Active
Uk House, 315 Coller Row Lane, Romford, RM5 3ND

Corporate Secretary01 July 2008Active
Eiderstrasse, Norderstedt, Germany, 22851

Director08 May 2007Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control statement.

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2017-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Appoint corporate secretary company with name date.

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2016-07-08Address

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

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2016-07-08Officers

Termination secretary company with name termination date.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-09-23Resolution

Resolution.

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2015-09-08Change of name

Certificate change of name company.

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2015-07-28Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Appoint person director company with name date.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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