GP BULLHOUND ADVISORY LIMITED
Overview
| Company Name | GP BULLHOUND ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03030069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GP BULLHOUND ADVISORY LIMITED?
- (7487) /
Where is GP BULLHOUND ADVISORY LIMITED located?
| Registered Office Address | 52 Jermyn Street SW1Y 6LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GP BULLHOUND ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOUCHSTONE SECURITIES LIMITED | May 23, 1995 | May 23, 1995 |
| HACKREMCO (NO.1011) LIMITED | Mar 07, 1995 | Mar 07, 1995 |
What are the latest accounts for GP BULLHOUND ADVISORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GP BULLHOUND ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Hugh Alastair Campbell on Mar 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Warwick Consultancy Services Limited on Mar 07, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Warwick Consultancy Services Limited as a secretary | 1 pages | AP04 | ||||||||||
Annual return made up to Mar 07, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of GP BULLHOUND ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Tabernacle Street EC2A 4RR London 69-85 United Kingdom |
| 42366350001 | ||||||||||
| CAMPBELL, Hugh Alastair | Director | 4 Huntingdon Street N1 1BU London | United Kingdom | British | 97597090002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ALING, Barry Alan | Director | Cerne Easter The Avenue TN16 2EE Westerham Kent | British | 56662480001 | ||||||||||
| DAVIES, Leighton Bingham | Director | 6 Georgette Place SE10 8QA London | British | 43311050002 | ||||||||||
| DOYLE, Michael Francis | Director | 10 Burton Court Franklins Row SW3 4TA London | United Kingdom | British | 103482680001 | |||||||||
| NORTHROP, Antony Patrick Clinton | Director | Flat 17 Farley Court Melbury Road W14 8LJ London | British | 28790780002 | ||||||||||
| RAMELL, Bjorn Viktor Lennart | Director | Clevelands Eynsford Road Eynsford DA4 0BG Dartford Kent | United Kingdom | British | 95478980001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does GP BULLHOUND ADVISORY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit assignment | Created On Jan 22, 1999 Delivered On Jan 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease dated 19 december 1996 | |
Short particulars £10,000. | ||||
Persons Entitled
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Transactions
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| Rent deposit agreement | Created On Jan 17, 1996 Delivered On Feb 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 17TH january 1996 | |
Short particulars The deposit being £10,000. | ||||
Persons Entitled
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Transactions
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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