GKP PROJECTS LTD
Overview
| Company Name | GKP PROJECTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06009248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKP PROJECTS LTD?
- Other building completion and finishing (43390) / Construction
Where is GKP PROJECTS LTD located?
| Registered Office Address | 1st Floor Radius House 51 Clarendon Road WD17 1HP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GKP PROJECTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for GKP PROJECTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | ||||||||||
Termination of appointment of Anthony William Ernest Coates as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark James Henry on Nov 24, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 64 Clarendon Road Watford WD17 1DA United Kingdom* on Apr 14, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GKP PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Mark James | Director | Church Road Cranford TW5 9RY Hounslow Parkway Farm England | United Kingdom | Irish | 73413180001 | |||||
| PATEL, Chandrahas Jivabhai | Secretary | 38 Dalkeith Grove HA7 4SF Stanmore Middlesex | British | 12820200001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| COATES, Anthony William Ernest | Director | c/o Porter Chandos Street W1U 9DQ London 7-10 United Kingdom | England | British | 101470440003 | |||||
| GADHAVI, Amratlal Mulji | Director | 84 Hedge Lane Palmers Green N13 5SP London | Great Britain | British | 105678510001 | |||||
| KARIA, Dipak Kantilal | Director | 8 Hillview Avenue HA3 0UR Harrow Middlesex | United Kingdom | British | 66135750001 | |||||
| PATEL, Chandrahas Jivabhai | Director | 38 Dalkeith Grove HA7 4SF Stanmore Middlesex | Great Britain | British | 12820200001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does GKP PROJECTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jun 13, 2011 Delivered On Jun 30, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights to the deposit being the deposit of £500,000 and all amounts in the future credited to account number 45186014, sort code 50-41-01 with the bank. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 13, 2011 Delivered On Jun 15, 2011 | 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 F/H land and buildings on the south west side of melrose avenue and land and garage at the back of 147A melrose avenue cricklewood london t/nos MX170458 and MX170259. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 19, 2007 Delivered On Jan 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 2006 Delivered On Jan 10, 2007 | 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 Property k/a land and buildings on the south west side of melrose avenue cricklewood london t/no's MX170458 and MX170259. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 2006 Delivered On Jan 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and garage at the back of 147A melrose avenue and land and buildings on the south west side of melrose avenue t/no mx 170259. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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