GAAPS LIMITED
Overview
| Company Name | GAAPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00315450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAAPS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is GAAPS LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAAPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.COOPER LIMITED | Jun 20, 1936 | Jun 20, 1936 |
What are the latest accounts for GAAPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for GAAPS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2016 | 22 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2016 | 12 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2015 | 15 pages | 4.68 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 18, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Geoffrey Robin Hirshman on Mar 25, 2010 | 1 pages | CH03 | ||||||||||||||
Previous accounting period extended from Jun 19, 2009 to Aug 31, 2009 | 1 pages | AA01 | ||||||||||||||
Who are the officers of GAAPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRSHMAN, Geoffrey Robin | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 34509080002 | ||||||
| KAYE, Andrew Mark | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Israel | British | 22623690005 | |||||
| KAYE, Geraldine Della, Dr | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 33936580001 | |||||
| KAYE, Joyce | Secretary | 12 Culverlands Close HA7 3AG Stanmore Middlesex | British | 33936570001 |
Does GAAPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2013 Delivered On Mar 27, 2013 | Outstanding | Amount secured £60,000 due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does GAAPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0