G PLUS LIMITED
Overview
| Company Name | G PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04085569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G PLUS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is G PLUS LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1519 LIMITED | Oct 06, 2000 | Oct 06, 2000 |
What are the latest accounts for G PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for G PLUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
What are the latest filings for G PLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr John Henry Wardle on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Mark Walker as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael D. Larson as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Jane Farley as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Henry Wardle as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Nov 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Miss Alexandra Jane Farley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Victoria Glynis Dean as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of G PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 90-100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| BETTS, John Martin William | Director | Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 251270030001 | |||||
| WARDLE, John Henry | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 254422260002 | |||||
| GARDNER, Nigel Robert | Secretary | 1 Sportsmans Hall Cottonmill Lane AL1 1HH St. Albans Hertfordshire | British | 73196370001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADAMS, Dale | Director | Washington Blvd. CT 06901 Stamford 1055 United States | United States | American | 112524840005 | |||||
| CLAYDON, Jonathan Kent | Director | 23 Stanley Gardens W11 2NG London | United Kingdom | British | 65705670001 | |||||
| COMERFORD, Kevin James | Director | 239 Old Marylebone Road London NW1 5QT | United Kingdom | Us Citizen | 150234580001 | |||||
| DEAN, Victoria Glynis | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 297588450001 | |||||
| DOOLITTLE, John Carter | Director | Madison Avenue 10022 New York 437 New York United States | United States | American | 182898910001 | |||||
| FARLEY, Alexandra Jane | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 340201870001 | |||||
| FLANAGAN, Mark Simon | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British | 106718980001 | |||||
| GARDNER, Nigel Robert | Director | 1 Sportsmans Hall Cottonmill Lane AL1 1HH St. Albans Hertfordshire | British | 73196370001 | ||||||
| GUILFORD, Peter William | Director | 17 Avenue Guillaume Macau Bruxelles 1050 Belgium | Belgium | British | 85197810001 | |||||
| HARRISON, Thomas Lester | Director | Whippoorwill Crossing 10504 Armonk 36 New York Usa | Usa | Us Citizen | 110768960001 | |||||
| KREUZHUBER, Gregor | Director | Rue De Suisse 1060 Brussels 17 Belgium | Belgium | Austrian | 208935770001 | |||||
| LARSON, Michael D. | Director | Avenue Of Americas 10019 New York City 1285 United States | United States | American | 247647900001 | |||||
| PRICE, Timothy | Director | Rue Breydel B-1040 Brussels 42 Belgium | Belgium | British | 151019380001 | |||||
| STEWART SMITH, Charles Geoffrey | Director | 37 Stockwell Park Crescent SW9 0DG London | British | 73196540001 | ||||||
| TAYLOR, Nicholas James | Director | The Street Plaistow RH14 0NS Billingshurst Mission Hall West Sussex United Kingdom | England | British | 163837400001 | |||||
| TRUEMAN, Peter Douglas | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British | 11272780002 | |||||
| WALKER, John Mark | Director | Avenue Of The Americas 3rd Floor 10019 New York City 1285 United States | United States | British | 291736330001 | |||||
| WHITWORTH, James Christopher Bardsley | Director | 239 Old Marylebone Road London NW1 5QT | England | Canadian | 75258220001 | |||||
| WREFORD, Anthony William | Director | Cheyne Court SW3 5TS London 55 United Kingdom | England | British | 33049310001 | |||||
| WREFORD, Anthony William | Director | 55 Cheyne Court Flood Street SW3 5TS London | England | British | 33049310001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of G PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Das Uk Investments Limited | Dec 31, 2021 | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
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Natures of Control
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| Das Europe Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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