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GPL PROPERTIES NO.1 LIMITED

GPL PROPERTIES NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGPL PROPERTIES NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07984576
    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 GPL PROPERTIES NO.1 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GPL PROPERTIES NO.1 LIMITED located?

    Registered Office Address
    Propco
    13 Dudley Street
    DN31 2AW Grimsby
    South Humberside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPL PROPERTIES NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GPL PROPERTIES NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Stephen Trueman as a director on Apr 05, 2016

    		2 pagesAP01

    Termination of appointment of Paul Michael Weeks as a director on Apr 05, 2016

    		1 pagesTM01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Paul Michael Weeks on Mar 01, 2016

    		2 pagesCH01

    Registered office address changed from G2 the Innovation Centre Innovation Way Grimsby DN37 9TT to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on Mar 03, 2016

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Director's details changed for Mr Paul Michael Weeks on Jun 02, 2015

    		2 pagesCH01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of GPL PROPERTIES NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUEMAN, Stephen
    13 Dudley Street
    DN31 2AW Grimsby
    Propco
    South Humberside
    England
    		Director
    13 Dudley Street
    DN31 2AW Grimsby
    Propco
    South Humberside
    England
    		EnglandBritishDirector146629950001
    WEEKS, Paul Michael
    13 Dudley Street
    DN31 2AW Grimsby
    Propco
    South Humberside
    England
    		Director
    13 Dudley Street
    DN31 2AW Grimsby
    Propco
    South Humberside
    England
    		EnglandBritishSelf Employed73542260035
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPL PROPERTIES NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Trueman
    13 Dudley Street
    DN31 2AW Grimsby
    Propco
    South Humberside
    England
    		Apr 06, 2016
    13 Dudley Street
    DN31 2AW Grimsby
    Propco
    South Humberside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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