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GPP GROUP INVESTMENTS LIMITED

GPP GROUP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGPP GROUP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03788455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GPP GROUP INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GPP GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    Fourth Floor
    75 Farringdon Road
    EC1M 3JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPP GROUP INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GPP GROUP INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GPP GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Matteo Maria Buzzi as a director on Mar 20, 2014

    		1 pagesTM01

    Termination of appointment of Paul Richard Simmers as a secretary on Mar 12, 2014

    		1 pagesTM02

    Termination of appointment of Paul Richard Simmers as a director on Mar 12, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 17,066,689
    		SH01

    Director's details changed for Matteo Maria Buzzi on Jun 08, 2013

    		2 pagesCH01

    Director's details changed for Paul Richard Simmers on Nov 29, 2012

    		2 pagesCH01

    Secretary's details changed for Paul Richard Simmers on Nov 29, 2012

    		1 pagesCH03

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Termination of appointment of Robert George Holland Martin as a director on Aug 31, 2012

    		1 pagesTM01

    Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on Aug 29, 2012

    		1 pagesAD01

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		14 pagesAA
    View All Filings

    Who are the officers of GPP GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMERS, Paul Richard
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		Secretary
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		British71428990002
    HAMMOND SUDDARDS SECRETARIES LIMITED
    7 Devonshire Square
    EC2M 4YH London
    		Nominee Secretary
    7 Devonshire Square
    EC2M 4YH London
    		900008750001
    BUZZI, Matteo Maria
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		Director
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		SpainItalian107133020002
    DE PARELLADA DURAN, Antonio
    C/Avreli Campany
    No.3 Esc A 3 3a
    08190 Sant Cugat Del Valles
    Barcellona
    Spain
    		Director
    C/Avreli Campany
    No.3 Esc A 3 3a
    08190 Sant Cugat Del Valles
    Barcellona
    Spain
    		Spainish64924900001
    GIORCELLI, Ugo
    9 Carrer Soler Y Cartro
    Sitges (Barcelona)
    Spain
    		Director
    9 Carrer Soler Y Cartro
    Sitges (Barcelona)
    Spain
    		Italian67781160003
    HOLLAND MARTIN, Robert George
    18 Tite Street
    SW3 4HZ London
    		Director
    18 Tite Street
    SW3 4HZ London
    		United KingdomBritish51684150001
    SIMMERS, Paul Richard
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		Director
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		United KingdomBritish71428990002
    SMITH, Roger Neil
    NW11
    		Director
    NW11
    		United KingdomBritish51237630002
    HAMMOND SUDDARDS DIRECTORS LIMITED
    7 Devonshire Square
    EC2M 4YH London
    		Nominee Director
    7 Devonshire Square
    EC2M 4YH London
    		900008740001
    HAMMOND SUDDARDS SECRETARIES LIMITED
    7 Devonshire Square
    EC2M 4YH London
    		Nominee Director
    7 Devonshire Square
    EC2M 4YH London
    		900008750001
    View Detailed Information on Officers and People with Significant Control

    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