GRUPPEM INVESTMENTS LIMITED
Overview
| Company Name | GRUPPEM INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05181790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRUPPEM INVESTMENTS LIMITED?
- (5010) /
Where is GRUPPEM INVESTMENTS LIMITED located?
| Registered Office Address | Suite 1-3 Buckingham Court 78 Buckingham Gate SW1E 6PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRUPPEM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRUPPEM INVESTMENTS PLC | Feb 16, 2005 | Feb 16, 2005 |
| GRUPPEM PLC | Jul 16, 2004 | Jul 16, 2004 |
What are the latest accounts for GRUPPEM INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GRUPPEM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Appointment of Miss Jane Ming-Chen Wang as a director | 3 pages | AP01 | ||||||||||
Appointment of Jane Ming Wang as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jen-Te Chen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jen-Te Chen as a secretary | 2 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 22 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Secretary's details changed for Jen-Te Chen on Jan 10, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Jen-Te Chen on Jan 10, 2010 | 4 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 15 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GRUPPEM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Jane Ming | Secretary | Buckingham Court 78 Buckingham Gate Westminster SW1E 6PD London Suite 1 3 | British | 160656700001 | ||||||
| WANG, Jane Ming-Chen | Director | Buckingham Court 78 Buckingham Gate Westminster SW1E 6PD London Suite 1 3 Uk | Uk | British | 129933690002 | |||||
| CHEN, Jen-Te | Secretary | Suite 1-3 Buckingham Court 78 Buckingham Gate SW1E 6PD London | British | 70660110005 | ||||||
| MCILWAINE, Paul Thomas | Secretary | 29 Lilac Court CB1 7AY Cambridge Cambridgeshire | British | 116270260001 | ||||||
| MCILWAINE, Paul Thomas | Secretary | 80 Blinco Grove CB1 7TS Cambridge | British | 99025820002 | ||||||
| RUNGEN, Modely | Secretary | 41 Silverdale Sydenham SE26 4SG London | Mauritian | 103667970001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHEN, I Tseng | Director | 24 The Ridgeway Kenton HA3 0LL Harrow Middlesex | England | British | 164509650001 | |||||
| CHEN, Jen-Te | Director | 78 Buckingham Gate SW1E 6PD London Suite 1.3 Buckingham Court | British | 70660110006 | ||||||
| CHEN, Yuan Ching | Director | 2f, 147 Ta Tung Second Road Kaohsiung Taiwan | Taiwan | 99170900001 | ||||||
| CHEN, Yuan Ching | Director | 2f, 147 Ta Tung Second Road Kaohsiung Taiwan | Taiwan | 99170900001 | ||||||
| HARDY, Julian Michael Wrangham | Director | No 10 Haifeng Road Qingdao 5th Floor Shan Dong Province Y66071 Pr China | British | 116799280003 | ||||||
| KENT, Peter Humphreys | Director | Cherry Ground IP9 2PS Holbrook Suffolk | United Kingdom | British | 124285690001 | |||||
| MAN, Raymond | Director | 9 Hollyview Close Station Road Hendon Central NW4 3SZ London | British | 103861570001 | ||||||
| MARSH, Richard William, Lord | Director | 47 Carlisle Mansions SW1P 1HY London | British | 103667900001 | ||||||
| MCCRICKARD, Donald Cecil | Director | Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex | England | British | 76192530001 | |||||
| MCILWAINE, Paul Thomas | Director | 29 Lilac Court CB1 7AY Cambridge Cambridgeshire | British | 116270260001 | ||||||
| TIEN, Marvin | Director | 722 Pier Ave Apt1 Santa Monica California 90405 Usa | Usa | 103668050001 | ||||||
| WONG, Stephanie Lin Foon | Director | Flat 27e, Lascar Court 3 Lok Ku Road Sheung Wan Hong Kong | Hong Kong Sar China | 126023320001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Does GRUPPEM INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 28, 2008 Delivered On Aug 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £20,273.00 together with £3,547.77 an interest bearing account the amount from time to time standing to the credit of the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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Does GRUPPEM INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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