GP GLOBAL EQUIPMENT LIMITED
Overview
| Company Name | GP GLOBAL EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05914067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GP GLOBAL EQUIPMENT LIMITED?
- Construction of commercial buildings (41201) / Construction
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GP GLOBAL EQUIPMENT LIMITED located?
| Registered Office Address | 5 St John's Lane EC1M 4BH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GP GLOBAL EQUIPMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for GP GLOBAL EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for GP GLOBAL EQUIPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Igor Garan'kin as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st John's Lane London EC1M 4BH on Oct 12, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Appointment of Karl James Cutler as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Derek Farmer as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Who are the officers of GP GLOBAL EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Karl James | Director | St John's Lane EC1M 4BH London 5 United Kingdom | Cyprus | British | 294196000001 | |||||||||
| MEDWELL HOLDINGS LIMITED | Secretary | Verenikis Street Egkomi 2413 Nicosia 2 Cyprus |
| 115013730001 | ||||||||||
| ANNA, Andreou Ieropoulou | Director | 30 Stavraetou Street Strovolos Nicosia Cyprus | Cypriot | 109785220002 | ||||||||||
| ANNIE, Yeap | Director | The Business Centre 758 Great Cambridge Road EN1 3PN Enfield Middlesex | Cyprus | Malaysia | 106696990003 | |||||||||
| CHARALAMBOUS, Myrofora | Director | The Business Centre 758 Great Cambridge Road EN1 3PN Enfield Middlesex | Cyprus | Cypriot | 171374870001 | |||||||||
| CHRISTOFI, Theano | Director | The Business Centre 758 Great Cambridge Road EN1 3PN Enfield Middlesex | Cyprus | British | 88937940001 | |||||||||
| FARMER, Mark Andrew Derek, Mr. | Director | New Bridge Street EC4V 6AL London 8-12 United Kingdom | Cyprus | British | 222989070001 | |||||||||
| RICHTER, Bo Patrik, Mr. | Director | Kimonos Street Off.51, Akropoli Nicosia 11 2006 Cyprus | Swedish | 136758910001 | ||||||||||
| TABBAH, Manal | Director | Evelthontos Office 302 Strovolos 2003 Nicosia 4 Cyprus | Cypriot | 128299200001 |
Who are the persons with significant control of GP GLOBAL EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Igor Garankin | Apr 06, 2016 | Kosygina Street Office 5, 2nd Floor Moscow 5 Russia | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of 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