GIIP LP LIMITED

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

    Company NameGIIP LP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03880475
    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 GIIP LP LIMITED?

    • (7011) /

    Where is GIIP LP LIMITED located?

    Registered Office Address
    16 Palace Street
    Cardinal Place
    SW1E 5JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIIP LP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GIIP LP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    Appointment of Craig Robert Young as a secretary

    2 pagesAP03

    Termination of appointment of James Behrens as a secretary

    1 pagesTM02

    Annual return made up to Nov 16, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Secretary's details changed for James Henry John Behrens on Mar 25, 2010

    1 pagesCH03

    Annual return made up to Nov 16, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on Oct 05, 2009

    1 pagesAD01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Who are the officers of GIIP LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Craig Robert
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    Secretary
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    157185040001
    BERKOFF, Stuart Charles
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    Director
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    United KingdomBritishFinance Director125709190002
    GODFREY, Nigel William John
    The Weather House
    MK18 5LX Shalstone
    Buckinghamshire
    Director
    The Weather House
    MK18 5LX Shalstone
    Buckinghamshire
    United KingdomUnited KingdomDirector73234830001
    BEHRENS, James Henry John
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    Secretary
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    Other140186420001
    BOULTON, Jennie
    45 Isaacson Drive
    Wavendon Gate
    MK7 7RQ Milton Keynes
    Buckinghamshire
    Secretary
    45 Isaacson Drive
    Wavendon Gate
    MK7 7RQ Milton Keynes
    Buckinghamshire
    BritishFinance Director61656850002
    COOPER, Nicholas Mark
    26 Belle Baulk
    NN12 6YE Towcester
    Northants
    Secretary
    26 Belle Baulk
    NN12 6YE Towcester
    Northants
    BritishAccountant83131590001
    FERNANDEZ, Michelle
    1 Milesmere
    Two Mile Ash
    MK8 8DP Milton Keynes
    Buckinghamshire
    Secretary
    1 Milesmere
    Two Mile Ash
    MK8 8DP Milton Keynes
    Buckinghamshire
    BritishAccountant98129630001
    JONES, Richard William
    18 Fairford Avenue
    LU2 7ER Luton
    Secretary
    18 Fairford Avenue
    LU2 7ER Luton
    BritishChief Financial Officer74514660002
    BOULTON, Jennie
    45 Isaacson Drive
    Wavendon Gate
    MK7 7RQ Milton Keynes
    Buckinghamshire
    Director
    45 Isaacson Drive
    Wavendon Gate
    MK7 7RQ Milton Keynes
    Buckinghamshire
    BritishFinance Director61656850002
    JONES, Richard William
    18 Fairford Avenue
    LU2 7ER Luton
    Director
    18 Fairford Avenue
    LU2 7ER Luton
    United KingdomBritishAccountant74514660002
    MCGILLYCUDDY, Patrick John
    Stratford Road
    WD17 4NQ Watford
    4 Yorke Gate
    Hertfordshire
    Director
    Stratford Road
    WD17 4NQ Watford
    4 Yorke Gate
    Hertfordshire
    United KingdomIrishDirector146257370001
    PHILLIPS, Richard James
    Hornington Grange
    Bolton Percy
    YO5 7AT York
    North Yorkshire
    Director
    Hornington Grange
    Bolton Percy
    YO5 7AT York
    North Yorkshire
    EnglandBritishTreasurer30617500003
    YOUNG, Craig Robert
    Bramley House
    13b South Street
    MK19 7EL Castlethorpe
    Buckinghamshire
    Director
    Bramley House
    13b South Street
    MK19 7EL Castlethorpe
    Buckinghamshire
    United KingdomSouth AfricanChief Finance Officer155292230001

    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