Dissolved
Dissolved 2014-07-29
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 Name | ||||||
---|---|---|---|---|---|---|
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA JUDITH ODELL |
||
KEVIN EDWARD CHAPMAN |
||
ANTHONY DOUGLAS GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BROWELL REAY |
Director | ||
IAIN FARLANE SIM HARRIS |
Director | ||
ANDREW NICHOLAS CENWULF STOREY |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
SUSAN ELIZABETH DIXON |
Director | ||
BENJAMIN KEITH GIDDENS |
Director | ||
MICHAEL MARSHALL |
Director | ||
STEPHEN BOID |
Director | ||
PAUL DAVID MARTIN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED | Director | 2012-10-11 | CURRENT | 2008-11-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 | |
AP01 | DIRECTOR APPOINTED ANTHONY DOUGLAS GILL | |
AP01 | DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | |
AR01 | 18/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWELL REAY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 06/03/2009 | |
RES13 | FACILITY AGREEMENT 06/03/2009 | |
288a | SECRETARY APPOINTED SUSAN DIXON | |
288a | DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY | |
288a | DIRECTOR APPOINTED STEPHEN BOID | |
288a | DIRECTOR APPOINTED PAUL DAVID MARTIN | |
288a | DIRECTOR APPOINTED MICHAEL MARSHALL | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
CERTNM | COMPANY NAME CHANGED RANWORTHPARK LIMITED CERTIFICATE ISSUED ON 12/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL MORTGAGE DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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:
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. |