Active - Proposal to Strike off
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Home > England & Wales Companies > GPV ENGINEERING LTD.
Company Information for GPV ENGINEERING LTD.
238 RANGEFIELD ROAD, BROMLEY, BR1 4QZ,
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Company Registration Number
 05795746 Private Limited Company
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Company Overview
About Gpv Engineering Ltd.
GPV ENGINEERING LTD. was founded on 2006-04-26 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Gpv Engineering Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| GPV ENGINEERING LTD. | ||||||||
| Legal Registered Office | ||||||||
| 238 RANGEFIELD ROAD BROMLEY BR1 4QZ Other companies in BR1 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 05795746 | |
|---|---|---|
| Company ID Number | 05795746 | |
| Date formed | 2006-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-01-05 19:15:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPV ENGINEERING LTD.
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Company Officers of GPV ENGINEERING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINA ILSE RIST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATJA MARIA JUNG |
Director | ||
SANDRA WAWRA |
Director | ||
KATJA MARIA JUNG |
Director | ||
RAINER MICHAEL KLOTZ |
Director | ||
WILHELM VOOSEN |
Director | ||
KLOTZ RAINER MICHAEL |
Director | ||
KATHARINA ILSE RIST |
Company Secretary | ||
HOLGER KUHLOW |
Director | ||
UNICORN LONDON LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPITAL INVEST REAL ESTATES LONDON LTD. | Director | 2017-11-06 | CURRENT | 2002-04-15 | Active | |
| ASGAARD GSG LTD. | Director | 2017-10-01 | CURRENT | 2006-09-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA ILSE RIST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR KATHARINA ILSE RIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATJA MARIA JUNG | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
| SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 3 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WAWRA | |
| AP01 | DIRECTOR APPOINTED MS KATJA MARIA JUNG | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SANDRA WAWRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATJA JUNG | |
| AP01 | DIRECTOR APPOINTED MS KATJA MARIA JUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER KLOTZ | |
| RES15 | CHANGE OF NAME 24/01/2014 | |
| CERTNM | Company name changed architectural tradition LTD\certificate issued on 18/02/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 26/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 22 CATFORD HILL LONDON SE6 4PX | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELM VOOSEN | |
| AP01 | DIRECTOR APPOINTED MR RAINER MICHAEL KLOTZ | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILHELM VOOSEN / 27/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 23 ALWOLD CRESCENT LONDON LONDON SE12 9AF ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR. WILHELM VOOSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KLOTZ RAINER MICHAEL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLOTZ RAINER MICHAEL / 01/06/2010 | |
| AR01 | 26/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 23 ALWOLD CRESCENT LONDON LONDON SE12 9AF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 22 CATFORD HILL LONDON SE6 4PX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 15/11/2009 | |
| CERTNM | COMPANY NAME CHANGED BRIGHTFIELD CONSULTING LTD. CERTIFICATE ISSUED ON 11/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLOTZ MICHAEL / 23/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER KUHLOW | |
| AP01 | DIRECTOR APPOINTED MR KLOTZ MICHAEL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR UNICORN LONDON LTD | |
| 288a | DIRECTOR APPOINTED MR HOLGER KUHLOW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SCHULZ CONSULTING LTD. CERTIFICATE ISSUED ON 02/04/07 | |
| CERTNM | COMPANY NAME CHANGED BRIGHTFIELD CAPITAL LTD CERTIFICATE ISSUED ON 01/08/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GPV ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GPV ENGINEERING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GPV ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GPV ENGINEERING LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GPV ENGINEERING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GPV ENGINEERING LTD.
Income
Government Income
We have not found government income sources for GPV ENGINEERING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GPV ENGINEERING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GPV ENGINEERING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPV ENGINEERING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GPV ENGINEERING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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