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GP EQUITY RELEASE LIMITED

GP EQUITY RELEASE LIMITED

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

    • Overview

    Company NameGP EQUITY RELEASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11835462
    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 GP EQUITY RELEASE LIMITED?

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

    Where is GP EQUITY RELEASE LIMITED located?

    Registered Office Address
    10 Westminster Road
    SK10 1BX Macclesfield
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GP EQUITY RELEASE 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

    		1 pagesDS01

    Confirmation statement made on Feb 18, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Simon Darke on Jul 17, 2019

    		2 pagesCH01

    Director's details changed for Mr Andrew Simon Darke on Jul 17, 2019

    		2 pagesCH01

    Director's details changed for Mr Andrew Simon Darke on Jul 18, 2019

    		2 pagesCH01

    Change of details for Blenheim Asset Management Limited as a person with significant control on Jul 17, 2019

    		2 pagesPSC05

    Registered office address changed from 54 London Road Poynton Cheshire SK12 1LG United Kingdom to 10 Westminster Road Macclesfield Cheshire SK10 1BX on Apr 09, 2019

    		1 pagesAD01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2019

    Statement of capital on Feb 19, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GP EQUITY RELEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARKE, Andrew Simon
    Westminster Road
    SK10 1BX Macclesfield
    10
    Cheshire
    England
    		Director
    Westminster Road
    SK10 1BX Macclesfield
    10
    Cheshire
    England
    		United KingdomBritishProperty Developer65166580008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP EQUITY RELEASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blenheim Asset Management Limited
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Feb 19, 2019
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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