GROUPAMA (UK) LIMITED
Overview
| Company Name | GROUPAMA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02984081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GROUPAMA (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GROUPAMA (UK) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUPAMA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWEEDGRANGE PLC | Oct 27, 1994 | Oct 27, 1994 |
What are the latest accounts for GROUPAMA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for GROUPAMA (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GROUPAMA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2014 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom* on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 6Th Floor One America Square 17 Crosswall London EC3N 2LB* on Jan 04, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Keith Wraight as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Roy Sampson as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Francois Boisseau as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Picknett as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Lawrence Simpson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Vincent Andrew Wraight as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Speers as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE | 1 pages | AD02 | ||||||||||
Who are the officers of GROUPAMA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, David Lawrence | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th United Kingdom | England | British | 118817940002 | |||||
| HUNTER, Andrew Stewart | Secretary | One America Square 17 Crosswall EC3N 2LB London 6th Floor | 162583540001 | |||||||
| MANNING, James Pius | Secretary | Downsleigh 20 Lucastes Road RH16 1JL Haywards Heath West Sussex | British | 34157750001 | ||||||
| SPEERS, Benjamin Robert | Secretary | One America Square 17 Crosswall EC3N 2LB London 6th Floor | 147366490001 | |||||||
| TULLOCH, Elizabeth Anne | Secretary | 139 Downs Road CT19 5PT Folkestone Kent | British | 58391800003 | ||||||
| WHITFIELD JONES, Rosemary | Secretary | One America Square 17 Crosswall EC3N 2LB London 6th Floor | British | 7733220001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALLARD, Jean Francois | Director | 1 Place Du Pantheon 75005 Paris France | French | 44689740001 | ||||||
| ARNOLD, Lawrence Kenneth | Director | 42 Raglan Road RH2 0DP Reigate Surrey | British | 450150001 | ||||||
| BEAUCHESNE, Michel Andre Bertrand Marie | Director | 3 Rue De Beaune FOREIGN Paris 75007 France | French | 74926970001 | ||||||
| BOISSEAU, Francois-Xavier Bernard | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | United Kingdom | British | 81117550003 | |||||
| BOUCHE, Regis Paul Marie | Director | 4 Rue Jules Ferry 84850 Camaret FOREIGN France | French | 41797610001 | ||||||
| BOUQUIN, Jean Paul | Director | 7 Rue Lauriston Paris 75116 France | French | 80664160002 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CLYTI, Andre | Director | 5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France | French | 61728780001 | ||||||
| DELAS, Bernard | Director | 1 Rue Danton 75006 Paris France | French | 44686760001 | ||||||
| DU BOULLAY, Emmanuel | Director | 12 Cite Vaneau 75007 Paris France | French | 68391030001 | ||||||
| GIORDANI, Giorgio | Director | 26-28 Rue Marius Aufan 92300-Levallois Perret FOREIGN France | French | 42834130001 | ||||||
| LAING, Andrew Keith | Director | 10 Jointon Road CT20 2RG Folkestone Kent | British | 34157730001 | ||||||
| LANCASTER, Anthony Philip Dawson | Director | 16 Cumberland House Kensington Road W8 5NX London | British | 35755900001 | ||||||
| LAPARRA, Michel Charles | Director | 80 Boulevard Pasteur FOREIGN Paris 75015 France | French | 64771120001 | ||||||
| LAPORTE, Gilles Marie Francois | Director | 81 Rue De Miromesnil 75008 Paris France | French | 41797640001 | ||||||
| LAURENT, Henri Jean Fernand | Director | 15 Allee Du Colombier Chaville 92370 France | French | 40403660002 | ||||||
| LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain | Director | Flat 1 61 Onslow Square SW7 3LS London | Belgian | 80793400006 | ||||||
| LEMAIRE, Christian Hilaire | Director | 99 Rue Premartine Le Mans 72000 France | French | 43913880001 | ||||||
| MACIVER, Kenneth | Director | The Poplars The Green TN12 8JS Horsmonden Kent | British | 70920700002 | ||||||
| MANENT, Dominique | Director | Clarac 31210 Montrejeau France | French | 52202160001 | ||||||
| PAGES, Albert | Director | 71 Chemin De La Baouque Quartier Piedardan 83190 Ollioules France | French | 52207910001 | ||||||
| PICKNETT, Paul William | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | England | British | 67991310001 | |||||
| PLOTON, Denis Marie Claude | Director | 81 Avenue Raymond Poincare 75116 Paris FOREIGN France | French | 43382470002 | ||||||
| RAMBATOMANGA, Jean Anatole | Director | 55 Abbotsbury Road W14 8EL London | French And Malagasy | 69434320001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROUSSEAU, Jean-Pierre Dominique | Director | Lieu Dit Saint Germain 17700 Saint Germain De Marencennes France | French | 42835170001 | ||||||
| SAMPSON, Roy Leonard | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor | England | British | 187277260001 | |||||
| THOMAS, Rene Joseph | Director | Keriquel 22290 Goudelin FOREIGN France | French | 42834480001 |
Does GROUPAMA (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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