G.P.F. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03231517

Incorporation date

29/07/1996

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

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09/06/2016

Accounts for a dormant company made up to 2015-12-31

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07/06/2016

Application to strike the company off the register

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17/05/2016

Termination of appointment of Yves Burrus as a director on 2016-05-18

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

26/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

17/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

15/08/2010

Secretary's details changed for Tadco Secretarial Services Limited on 2010-07-30

View PDF (2 pages)

15/08/2010

Director's details changed for Parviz Hakim Rad on 2010-07-30

View PDF (2 pages)

15/08/2010

Director's details changed for Yves Burrus on 2010-07-30

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03/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

11/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

20/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

20/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

20/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

30/07/2006

Return made up to 30/07/06; full list of members

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04/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

23/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

23/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption small company accounts made up to 2002-12-31

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18/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

11/03/2003

Registered office changed on 12/03/03 from: t s l business centre 48 conduit street london W1S 2YR

View PDF (1 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

23/05/2002

Secretary resigned

View PDF (2 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

29/10/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (3 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/09/2001

Registered office changed on 17/09/01 from: 2 babmaes street london SW1Y 6NT

View PDF (2 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

05/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

21/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

19/12/1999

Registered office changed on 20/12/99 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

08/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

31/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

15/09/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

03/06/1998

Director resigned

View PDF (1 pages)

21/05/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

10/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

22/09/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

15/09/1996

Ad 30/07/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/09/1996

Secretary resigned

View PDF (1 pages)

08/09/1996

New secretary appointed

View PDF (2 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (7 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

29/07/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	29/07/1996 - 29/07/1996	67500
Denton, Mark William	Director	29/07/1996 - 31/05/1998	141
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/07/1996 - 29/07/1996	68517
Marlin, Alain Claude	Director	29/07/1996 - 31/07/1998	-
Burrus, Yves	Director	29/07/1996 - 17/05/2016	-

Persons with Significant Control

No PSC data available.

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Description

About G.P.F. HOLDINGS LIMITED

G.P.F. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/07/1996 with the registered office located at 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London W1U 3RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.P.F. HOLDINGS LIMITED?

G.P.F. HOLDINGS LIMITED is currently Dissolved. It was registered on 29/07/1996 and dissolved on 05/09/2016.

Where is G.P.F. HOLDINGS LIMITED located?

G.P.F. HOLDINGS LIMITED is registered at 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London W1U 3RF.

What does G.P.F. HOLDINGS LIMITED do?

G.P.F. HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for G.P.F. HOLDINGS LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.