GPG SECURITIES LIMITED

Overview

Company Name	GPG SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04975173
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2003
Date of Cessation	Feb 05, 2013

Summary

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

What is the purpose of GPG SECURITIES LIMITED?

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

Where is GPG SECURITIES LIMITED located?

Registered Office Address	1st Floor Times Place 45 Pall Mall SW1Y 5GP London
Undeliverable Registered Office Address	No

What were the previous names of GPG SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
BOLDMOOR LIMITED	Nov 25, 2003	Nov 25, 2003

What are the latest accounts for GPG SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for GPG SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2012

Application to strike the company off the register

3 pages

DS01

May 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Nov 25, 2011

Annual return made up to Nov 25, 2011 no member list

2 pages

AR01

Nov 25, 2011

Director's details changed for Mr Nicholas James Tarn on Nov 25, 2011

2 pages

CH01

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jul 11, 2011

Appointment of Mr Nicholas James Tarn as a director

3 pages

AP01

Jul 11, 2011

Termination of appointment of Blake Nixon as a director

2 pages

TM01

Dec 08, 2010

Annual return made up to Nov 25, 2010 no member list

3 pages

AR01

Jun 15, 2010

Full accounts made up to Dec 31, 2009

9 pages

Dec 02, 2009

Annual return made up to Nov 25, 2009 no member list

3 pages

AR01

Dec 02, 2009

Director's details changed for Blake Andrew Nixon on Dec 02, 2009

2 pages

CH01

Dec 02, 2009

Secretary's details changed for Mr James Richard Russell on Dec 02, 2009

1 pages

CH03

Dec 02, 2009

Director's details changed for Mr James Richard Russell on Dec 02, 2009

2 pages

CH01

Oct 15, 2009

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 02, 2009

Full accounts made up to Dec 31, 2008

9 pages

Dec 03, 2008

legacy

2 pages

363a

May 27, 2008

Full accounts made up to Dec 31, 2007

9 pages

Dec 13, 2007

legacy

2 pages

363a

Jul 28, 2007

Full accounts made up to Dec 31, 2006

9 pages

Dec 06, 2006

legacy

2 pages

363a

Nov 02, 2006

Full accounts made up to Dec 31, 2005

9 pages

Jan 04, 2006

legacy

4 pages

363s

Nov 09, 2005

Full accounts made up to Dec 31, 2004

9 pages

View All Filings

Who are the officers of GPG SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, James Richard 1st Floor Times Place 45 Pall Mall SW1Y 5GP London	Dec 10, 2003		Secretary	1st Floor Times Place 45 Pall Mall SW1Y 5GP London		British		904390002
RUSSELL, James Richard 1st Floor Times Place 45 Pall Mall SW1Y 5GP London	Dec 10, 2003		Director	1st Floor Times Place 45 Pall Mall SW1Y 5GP London	England	British	1953-10	904390002
TARN, Nicholas James 1st Floor Times Place 45 Pall Mall SW1Y 5GP London	Jun 30, 2011		Director	1st Floor Times Place 45 Pall Mall SW1Y 5GP London	England	British	1965-2	113629970001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2003	Dec 10, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
NIXON, Blake Andrew 1st Floor Times Place 45 Pall Mall SW1Y 5GP London	Dec 10, 2003	Jun 30, 2011	Director	1st Floor Times Place 45 Pall Mall SW1Y 5GP London	England	British	1961-1	5872150007
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2003	Dec 10, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2003	Dec 10, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

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.
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