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GPAD LTD

GPAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGPAD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04400070
    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 GPAD LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GPAD LTD located?

    Registered Office Address
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b Chase Road
    Southgate
    N14 6HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPAD LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GPAD LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025

    What are the latest filings for GPAD LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Notification of Chimes Investments Ltd as a person with significant control on Mar 06, 2025

    		2 pagesPSC02

    Cessation of Theo Ploutarhou as a person with significant control on Mar 06, 2025

    		1 pagesPSC07

    Cessation of Olivia Ploutarhou as a person with significant control on Mar 06, 2025

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 21, 2023 with updates

    		4 pagesCS01

    Notification of Theo Ploutarhou as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Notification of Olivia Ploutarhou as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Cessation of Niki Ploutarhou as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Cessation of Christopher Ploutarhou as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Registration of charge 044000700009, created on Nov 26, 2021

    		17 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of GPAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLOUTARHOU, Niki
    90 The Mall
    N14 6LP London
    		Secretary
    90 The Mall
    N14 6LP London
    		British81398360002
    PLOUTARHOU, Christopher
    90 The Mall
    N14 6LP Southgate
    		Director
    90 The Mall
    N14 6LP Southgate
    		United KingdomBritish32959140004
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Secretary
    869 High Road
    North Finchley
    N12 8QA London
    		83287070001
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Director
    869 High Road
    North Finchley
    N12 8QA London
    		72067280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chimes Investments Ltd
    Chase Road
    Southgate
    N14 6HF London
    286b
    England
    		Mar 06, 2025
    Chase Road
    Southgate
    N14 6HF London
    286b
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number16241866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Theo Ploutarhou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Mar 01, 2023
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Olivia Ploutarhou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Mar 01, 2023
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ploutarhou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Niki Ploutarhou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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