GHP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03794796

Incorporation date

23/06/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

06/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

05/12/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

24/09/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (14 pages)

22/03/2010

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2010-03-23

View PDF (2 pages)

21/01/2010

Termination of appointment of Justin Meredith as a director

View PDF (2 pages)

26/07/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

16/06/2009

Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

08/03/2009

Return made up to 18/06/08; full list of members

View PDF (5 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/08/2008

Return made up to 24/06/07; no change of members

View PDF (6 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

10/04/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/11/2007

New director appointed

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

01/10/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

01/10/2006

Secretary's particulars changed

View PDF (0 pages)

16/08/2006

Director resigned

View PDF (1 pages)

27/06/2006

S-div 17/05/06

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (3 pages)

14/12/2005

Full accounts made up to 2005-05-31

View PDF (13 pages)

22/08/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

22/08/2005

Secretary's particulars changed

View PDF (0 pages)

25/07/2005

Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG

View PDF (1 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

29/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

28/12/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

22/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (3 pages)

05/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/07/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

30/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

27/10/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

27/10/2003

Director's particulars changed

View PDF (0 pages)

27/10/2003

Location of debenture register address changed

View PDF (0 pages)

03/07/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

26/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: 42 portman square london W1H 6LX

View PDF (1 pages)

18/11/2002

Auditor's resignation

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

26/09/2002

Director's particulars changed

View PDF (0 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 26/07/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

01/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

01/07/2001

Director's particulars changed

View PDF (0 pages)

28/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

28/06/2000

Location of debenture register address changed

View PDF (0 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Registered office changed on 14/02/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

31/07/1999

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

20/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Registered office changed on 07/07/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (18 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

See more events →

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
Johnston, Paul Finlay	Director	19/07/2002 - 22/07/2002	14
Brewer, Kevin, Dr	Nominee Director	24/06/1999 - 24/06/1999	3041
Brewer, Suzanne	Nominee Secretary	24/06/1999 - 24/06/1999	3081
Uwins, Alison Jane Rashleigh	Director	18/01/2006 - 26/07/2006	20
Mulford, Alison Susan	Secretary	21/10/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About GHP GROUP LIMITED

GHP GROUP LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at Unit 5 19-21 Crawford Street, London W1H 1PJ. 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 GHP GROUP LIMITED?

GHP GROUP LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 06/02/2012.

Where is GHP GROUP LIMITED located?

GHP GROUP LIMITED is registered at Unit 5 19-21 Crawford Street, London W1H 1PJ.

What does GHP GROUP LIMITED do?

GHP GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GHP GROUP LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.