This company is commonly known as Gpg No.4 Limited. The company was founded 18 years ago and was given the registration number 05712560. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | GPG NO.4 LIMITED |
|---|---|---|
| Company Number | : | 05712560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 February 2006 |
| 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 | 16 February 2006 | Active |
| One Portland Place, Portland Place, London, England, W1B 1PN | Secretary | 01 December 2011 | Active |
| One Portland Place, Portland Place, London, England, 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 | 16 February 2006 | Active |
| 32 Grosvenor Gardens, London, SW1W 0DH | Director | 16 February 2006 | Active |
| 32 Grosvenor Gardens, London, SW1W 0DH | Director | 16 February 2006 | Active |
| 32 Grosvenor Gardens, London, SW1W 0DH | Director | 25 November 2008 | Active |
| 1, Marsh Close, London, NW7 4NY | Director | 26 May 2010 | Active |
| Rudges Hill, Ramsden, Chipping Norton, OX7 3AT | Director | 16 February 2006 | Active |
| 32 Grosvenor Gardens, London, SW1W 0DH | Director | 16 February 2006 | Active |
| 47, Northway, London, NW11 6PB | Director | 26 May 2010 | Active |
| 23, Imber Park Road, Esher, KT10 8JB | Director | 26 May 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 February 2006 | Active |
| Gpg No.3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, C/O Blackrock Real Estate, London, England, EC2N 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-15 | Resolution | Resolution. | Download |
| 2018-10-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-10 | Capital | Legacy. | Download |
| 2018-10-10 | Insolvency | Legacy. | Download |
| 2018-10-10 | Capital | Capital allotment shares. | Download |
| 2018-10-10 | Capital | Capital allotment shares. | Download |
| 2018-10-10 | Resolution | Resolution. | Download |
| 2018-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-05 | Officers | Termination director company with name termination date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | 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 |
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