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Home > England & Wales Companies > GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
Company Information for

GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED

LONDON, W1K,
Company Registration Number
06752315
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Greenwich Peninsula N0204 Block A Gp Holdings Ltd
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED was founded on 2008-11-18 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED12/02/2009
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED12/02/2009
RANWORTHPARK LIMITED12/02/2009
Filing Information
Company Number 06752315
Date formed 2008-11-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-29
Type of accounts DORMANT
Last Datalog update: 2015-05-19 17:13:00
Primary Source:Companies House
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Company Officers of GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JUDITH ODELL
Company Secretary 2013-01-01
KEVIN EDWARD CHAPMAN
Director 2013-05-01
ANTHONY DOUGLAS GILL
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BROWELL REAY
Director 2009-10-14 2014-03-12
IAIN FARLANE SIM HARRIS
Director 2013-05-01 2013-11-22
ANDREW NICHOLAS CENWULF STOREY
Director 2009-02-11 2013-05-01
SUSAN ELIZABETH DIXON
Company Secretary 2009-02-11 2013-01-01
SUSAN ELIZABETH DIXON
Director 2011-11-02 2013-01-01
BENJAMIN KEITH GIDDENS
Director 2011-12-31 2013-01-01
MICHAEL MARSHALL
Director 2009-02-11 2011-12-31
STEPHEN BOID
Director 2009-02-11 2011-11-02
PAUL DAVID MARTIN
Director 2009-02-11 2009-10-14
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2008-11-18 2009-02-11
ADRIAN JOSEPH MORRIS LEVY
Director 2008-11-18 2009-02-11
DAVID JOHN PUDGE
Director 2008-11-18 2009-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN EDWARD CHAPMAN GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED Director 2012-10-11 CURRENT 2008-11-18 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-04DS01APPLICATION FOR STRIKING-OFF
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REAY
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0118/11/13 FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY
2013-08-28AP01DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013
2013-05-24AP01DIRECTOR APPOINTED ANTHONY DOUGLAS GILL
2013-05-24AP01DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS
2013-01-21AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20AR0118/11/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-18AR0118/11/11 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED SUSAN ELIZABETH DIXON
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID
2010-12-07AR0118/11/10 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2009-12-16AR0118/11/09 FULL LIST
2009-12-14AP01DIRECTOR APPOINTED MR DAVID BROWELL REAY
2009-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-23RES01ALTER ARTICLES 06/03/2009
2009-03-23RES13FACILITY AGREEMENT 06/03/2009
2009-02-23288aSECRETARY APPOINTED SUSAN DIXON
2009-02-23288aDIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY
2009-02-23288aDIRECTOR APPOINTED STEPHEN BOID
2009-02-23288aDIRECTOR APPOINTED PAUL DAVID MARTIN
2009-02-23288aDIRECTOR APPOINTED MICHAEL MARSHALL
2009-02-19225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-02-12CERTNMCOMPANY NAME CHANGED RANWORTHPARK LIMITED CERTIFICATE ISSUED ON 12/02/09
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL MORTGAGE DEBENTURE 2009-03-30 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
Trademarks
We have not found any records of GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED. 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 (99999 - Dormant Company) as GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED 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 GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED 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 GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED 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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