G.P.E. (DORMANT)(NO.9) LIMITED
Overview
| Company Name | G.P.E. (DORMANT)(NO.9) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05897777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.P.E. (DORMANT)(NO.9) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is G.P.E. (DORMANT)(NO.9) LIMITED located?
| Registered Office Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.P.E. (DORMANT)(NO.9) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3279) LIMITED | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for G.P.E. (DORMANT)(NO.9) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for G.P.E. (DORMANT)(NO.9) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nicholas James Sanderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Drakesmith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Thompson on Aug 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Timon Drakesmith on Aug 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Toby Augustine Courtauld on Aug 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Desna Lee Martin on Aug 07, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Robert Noel as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of G.P.E. (DORMANT)(NO.9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Desna Lee | Secretary | 33 Cavendish Square London W1G 0PW | British | 62162550004 | ||||||
| COURTAULD, Toby Augustine | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | Company Director | 46882260005 | ||||
| SANDERSON, Nicholas James | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | Accountant | 160806430001 | ||||
| THOMPSON, Neil | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | Director | 114074230001 | ||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| DRAKESMITH, Nicholas Timon | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | Company Director | 115529620001 | ||||
| NOEL, Robert Montague | Director | 19 Tedworth Square SW3 4DR London | England | British | Company Director | 31743030007 | ||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
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