GPGL LIMITED

Overview

Company Name	GPGL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04503599
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2002
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GPGL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GPGL LIMITED located?

Registered Office Address	Trull House Offices Trull GL8 8SQ Tetbury England
Undeliverable Registered Office Address	No

What are the latest accounts for GPGL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What are the latest filings for GPGL LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 01, 2024	Application to strike the company off the register	1 pages	DS01

Apr 01, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 12, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Termination of appointment of Stephen Lance Sheridan as a director on Jan 31, 2023	1 pages	TM01

Jan 14, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Feb 13, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull House Offices Trull Tetbury GL8 8SQ on Jul 11, 2021	1 pages	AD01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 05, 2020 with updates	4 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 05, 2019 with updates	4 pages	CS01

Aug 07, 2019	Appointment of Mr Stephen Lance Sheridan as a director on Jul 31, 2019	2 pages	AP01

Aug 07, 2019	Termination of appointment of Mark Francis Sheardown as a director on Jul 31, 2019	1 pages	TM01

Aug 07, 2019	Termination of appointment of James Clifford Fairbairn as a secretary on Jul 31, 2019	1 pages	TM02

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 08, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Termination of appointment of Ian Mcardle as a director on Mar 31, 2018	1 pages	TM01

Dec 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

Jan 03, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of GPGL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELVIN HUGHES, Richard Gordon Trull GL8 8SQ Tetbury Trull House Offices England	Aug 05, 2002		Director	Trull GL8 8SQ Tetbury Trull House Offices England	England	British	1955-5	83251200001
FAIRBAIRN, James Clifford Marklye Rushlake Green TN21 9PN Heathfield E Sussex	Dec 18, 2002	Jul 31, 2019	Secretary	Marklye Rushlake Green TN21 9PN Heathfield E Sussex		British		5321350001
RADCLIFFE, Paul John Joseph Rudges Hill Ramsden OX7 3AT Chipping Norton Oxfordshire	Aug 05, 2002	Dec 18, 2002	Secretary	Rudges Hill Ramsden OX7 3AT Chipping Norton Oxfordshire		British		149830630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 05, 2002	Aug 05, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MCARDLE, Ian 32 Grosvenor Gardens London SW1W 0DH	Aug 20, 2009	Mar 31, 2018	Director	32 Grosvenor Gardens London SW1W 0DH	United Kingdom	British	1966-8	135426570001
RADCLIFFE, Paul John Joseph Rudges Hill Ramsden OX7 3AT Chipping Norton Oxfordshire	Aug 05, 2002	Jun 30, 2010	Director	Rudges Hill Ramsden OX7 3AT Chipping Norton Oxfordshire	United Kingdom	British	1949-3	149830630001
SHEARDOWN, Mark Francis 32 Grosvenor Gardens London SW1W 0DH	Aug 05, 2002	Jul 31, 2019	Director	32 Grosvenor Gardens London SW1W 0DH	England	British	1954-8	75056280004
SHERIDAN, Stephen Lance Trull GL8 8SQ Tetbury Trull House Offices England	Jul 31, 2019	Jan 31, 2023	Director	Trull GL8 8SQ Tetbury Trull House Offices England	England	British	1963-10	129015580001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 05, 2002	Aug 05, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPGL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Gordon Kelvin Hughes Trull GL8 8SQ Tetbury Trull House Offices England	Apr 06, 2016	Trull GL8 8SQ Tetbury Trull House Offices England	No
	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.

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