This company is commonly known as Gpg (investments) Limited. The company was founded 18 years ago and was given the registration number 05527892. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GPG (INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 05527892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 August 2005 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 15 July 2013 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 01 September 2012 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 30 November 2011 | Active |
| Marklye, Rushlake Green, Heathfield, TN21 9PN | Secretary | 04 August 2005 | Active |
| 1, Portland Place, London, United Kingdom, W1B 1PN | Secretary | 01 December 2011 | Active |
| 1, Portland Place, London, United Kingdom, W1B 1PN | Secretary | 15 July 2013 | Active |
| First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 01 December 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 August 2005 | Active |
| Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ | Director | 08 September 2005 | Active |
| The Stone House 21 Rose Hill, Dorking, RH4 2EA | Director | 04 August 2005 | Active |
| 1, Marsh Close, Mill Hill, London, United Kingdom, NW7 4NY | Director | 04 August 2005 | Active |
| 47 Northway, London, NW11 6PB | Director | 05 January 2006 | Active |
| 23, Imber Park Road, Esher, KT10 8JB | Director | 14 August 2008 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 04 August 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-10-25 | Resolution | Resolution. | Download |
| 2018-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-10 | Capital | Legacy. | Download |
| 2018-10-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-10 | Insolvency | Legacy. | Download |
| 2018-10-10 | Capital | Capital allotment shares. | Download |
| 2018-10-10 | Resolution | Resolution. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Officers | Termination director company with name termination date. | Download |
| 2017-12-06 | Address | Change sail address company with old address new address. | Download |
| 2017-12-05 | Address | Move registers to sail company with new address. | Download |
| 2017-12-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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