GRP UK MIDCO LIMITED
Overview
| Company Name | GRP UK MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12434473 |
| 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 GRP UK MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRP UK MIDCO LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRP UK MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GRP UK MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 29, 2024 |
What are the latest filings for GRP UK MIDCO 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 26, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 124344730001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124344730002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124344730005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124344730003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124344730004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Heber Ramos De Freitas Junior as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Frey as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 124344730005, created on Mar 16, 2022 | 45 pages | MR01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Registration of charge 124344730004, created on May 19, 2021 | 45 pages | MR01 | ||||||||||
Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GRP UK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 272998680001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| FREY, Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United States | American | 266644410001 | |||||
| RAMOS DE FREITAS JUNIOR, Heber | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 262985140001 |
What are the latest statements on persons with significant control for GRP UK MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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