GBP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGBP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05365135
    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 GBP LTD?

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

    Where is GBP LTD located?

    Registered Office Address
    911 Green Lanes
    London
    N21 2QP
    Undeliverable Registered Office AddressNo

    What were the previous names of GBP LTD?

    Previous Company Names
    Company NameFromUntil
    M7RC LTDFeb 15, 2005Feb 15, 2005

    What are the latest accounts for GBP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for GBP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Feb 28, 2007

    2 pagesAA

    Certificate of change of name

    Company name changed M7RC LTD\certificate issued on 23/05/07
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of GBP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Gillian Anne
    Bluebell Way
    Hatfield Garden Village
    AL10 9FJ Hatfield
    11
    Hertfordshire
    Secretary
    Bluebell Way
    Hatfield Garden Village
    AL10 9FJ Hatfield
    11
    Hertfordshire
    British111357510003
    DAVIS, Graeme Andrew
    911 Green Lanes
    N21 2QP London
    Director
    911 Green Lanes
    N21 2QP London
    EnglandBritish36818550001
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988260001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988250001

    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