GHP PARTICIPATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04921869

Incorporation date

05/10/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2011

Termination of appointment of Martyn Coffey as a director on 2011-11-30

View PDF (1 pages)

11/12/2011

Appointment of Mr Robert Leslie Nash as a director on 2011-12-08

View PDF (2 pages)

07/12/2011

Application to strike the company off the register

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

26/05/2011

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

View PDF (1 pages)

26/10/2010

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

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Martyn Coffey on 2010-09-28

View PDF (2 pages)

27/09/2010

Secretary's details changed for Mrs Karen Dawn Roberts on 2010-09-27

View PDF (2 pages)

26/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

View PDF (1 pages)

13/04/2010

Appointment of Mr Martyn Coffey as a director

View PDF (2 pages)

13/04/2010

Appointment of Mrs Karen Dawn Roberts as a secretary

View PDF (1 pages)

13/04/2010

Termination of appointment of Adrian Darling as a secretary

View PDF (1 pages)

12/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Adrian Egerton Darling on 2010-01-13

View PDF (1 pages)

12/11/2009

Termination of appointment of Andrew Newington as a director

View PDF (1 pages)

06/10/2009

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

View PDF (1 pages)

04/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

09/03/2009

Appointment Terminated Director salvatore basile

View PDF (1 pages)

02/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/06/2008

Secretary appointed adrian egerton darling

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

07/03/2008

Appointment Terminated Director francesco loredan

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

29/11/2007

Return made up to 06/10/07; no change of members

View PDF (3 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

11/10/2006

Return made up to 06/10/06; no change of members

View PDF (3 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

26/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (1 pages)

14/11/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

14/11/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Registered office changed on 23/03/04 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Certificate of change of name

View PDF (2 pages)

05/10/2003

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GHP PARTICIPATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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
DM COMPANY SERVICES LIMITED	Nominee Secretary	05/10/2003 - 11/03/2004	389
Burgess, John Downing	Director	15/01/2004 - 30/10/2005	13
Darling, Adrian Egerton	Director	11/03/2004 - Present	54
Coffey, Martyn	Director	29/10/2009 - 29/11/2011	91
Davies, Michael Thomas	Director	11/03/2004 - 24/01/2006	56

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GHP PARTICIPATIONS LIMITED

GHP PARTICIPATIONS LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 3 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 PARTICIPATIONS LIMITED?

GHP PARTICIPATIONS LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 02/04/2012.

Where is GHP PARTICIPATIONS LIMITED located?

GHP PARTICIPATIONS LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does GHP PARTICIPATIONS LIMITED do?

GHP PARTICIPATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GHP PARTICIPATIONS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.