GPS PROPCO LIMITED

Overview

Company Name	GPS PROPCO LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09835871
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GPS PROPCO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GPS PROPCO LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GPS PROPCO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 28, 2023
Next Accounts Due On	Oct 15, 2024
Last Accounts
Last Accounts Made Up To	Oct 29, 2022

What is the status of the latest confirmation statement for GPS PROPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for GPS PROPCO LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Previous accounting period shortened from Oct 29, 2023 to Oct 28, 2023	1 pages	AA01

Dec 02, 2023	Total exemption full accounts made up to Oct 29, 2022	7 pages	AA

Dec 02, 2023	Total exemption full accounts made up to Oct 29, 2021	7 pages	AA

Nov 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 13, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 08, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2023	Total exemption full accounts made up to Oct 29, 2020	7 pages	AA

Mar 01, 2023	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jan 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 16, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 10, 2022	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2021	Total exemption full accounts made up to Oct 29, 2019	7 pages	AA

Jan 28, 2021	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Current accounting period shortened from Oct 30, 2019 to Oct 29, 2019	1 pages	AA01

Oct 30, 2019	Total exemption full accounts made up to Oct 31, 2018	13 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Appointment of Adam Hudaly as a director on Jul 19, 2019	2 pages	AP01

Oct 08, 2019	Termination of appointment of Jason Antony Zemmel as a director on Jul 19, 2019	1 pages	TM01

View All Filings

Who are the officers of GPS PROPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDALY, Adam 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Jul 19, 2019		Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom		England	British	1983-11	Director	158239620006
ZEMMEL, Jason Antony 14 New Wharf Road N1 9RT London Ground Floor United Kingdom	Oct 21, 2015	Jul 19, 2019	Director	14 New Wharf Road N1 9RT London Ground Floor United Kingdom		United Kingdom	British	1971-6	Chief Executive	192718420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPS PROPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gps Topco Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9835423

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.
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