BERMONDSEY GP2 LIMITED
Overview
| Company Name | BERMONDSEY GP2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC455533 |
| Jurisdiction | Scotland |
| 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 |
Where is BERMONDSEY GP2 LIMITED located?
| Registered Office Address | 33 Castle Street EH2 3DN Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BERMONDSEY GP2 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 | ||||||||||
Appointment of Mr Richard Ian Powell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Mcwilliam as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Craig Mcwilliam as a director | 2 pages | AP01 | ||||||||||
Appointment of David Yaldron as a director | 2 pages | AP01 | ||||||||||
Appointment of Roger Frederick Crawford Bundell as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Burness Paull (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Burness Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Katie Robinson as a secretary | 2 pages | AP03 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of BERMONDSEY GP2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Katie | Secretary | Grosvenor Street W1K 3JP London 70 England | 180175350001 | |||||||||||||||
| BUNDELL, Roger Frederick Crawford | Director | Grosvenor Street W1K 3JP London 70 England | England | British | Finance Director | 180175380001 | ||||||||||||
| POWELL, Richard Ian | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Chartered Surveyor | 185471140002 | ||||||||||||
| YALDRON, David | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Accountant | 174078510001 | ||||||||||||
| BURNESS PAULL & WILLIAMSONS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920002 | ||||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| MCWILLIAM, Craig David, Mr. | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Chartered Surveyor | 152487970001 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
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