GPG ACQUISITIONS NO. 5 LIMITED
Overview
| Company Name | GPG ACQUISITIONS NO. 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06422876 |
| 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 GPG ACQUISITIONS NO. 5 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GPG ACQUISITIONS NO. 5 LIMITED located?
| Registered Office Address | First Floor, Times Place 45 Pall Mall SW1Y 5GP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPG ACQUISITIONS NO. 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GPG ACQUISITIONS NO. 5 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 Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Mr Nicholas James Tarn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Lesser as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr James Richard Russell on Dec 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Max Lesser on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Russell on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of GPG ACQUISITIONS NO. 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, James Richard | Secretary | First Floor, Times Place 45 Pall Mall SW1Y 5GP London | British | 904390002 | ||||||
| RUSSELL, James Richard | Director | First Floor, Times Place 45 Pall Mall SW1Y 5GP London | England | British | 904390002 | |||||
| TARN, Nicholas James | Director | First Floor, Times Place 45 Pall Mall SW1Y 5GP London | England | British | 113629970001 | |||||
| LESSER, Max Tamati | Director | First Floor, Times Place 45 Pall Mall SW1Y 5GP London | United Kingdom | New Zealander | 125758140001 | |||||
| NIXON, Blake Andrew | Director | 103 Arthur Road SW19 7DR Wimbledon London | England | British | 5872150007 |
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