GMP EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

06022600

Incorporation date

07/12/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/2006)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2020

Application to strike the company off the register

View PDF (1 pages)

21/10/2020

Termination of appointment of Eugene Caldwell Mcburney as a director on 2020-10-21

View PDF (1 pages)

21/10/2020

Termination of appointment of Harris Fricker as a director on 2020-10-21

View PDF (1 pages)

20/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

18/12/2019

Appointment of Mr Adrian Ernest Butterworth as a director on 2019-12-18

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

15/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

18/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

21/07/2017

Appointment of Mr Harris Fricker as a director on 2017-07-10

View PDF (2 pages)

19/01/2017

Termination of appointment of Grahame Nigel Bryant as a director on 2016-12-31

View PDF (1 pages)

19/01/2017

Termination of appointment of Nigel Macgregor as a director on 2016-12-31

View PDF (1 pages)

19/01/2017

Termination of appointment of Nigel Macgregor as a secretary on 2016-12-31

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

01/12/2016

Registered office address changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 85 London Wall London EC2M 7AD on 2016-12-01

View PDF (1 pages)

02/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

18/04/2016

Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to 6th Floor, 52 Grosvenor Gardens London SW1W 0AU on 2016-04-18

View PDF (1 pages)

15/02/2016

Statement of capital following an allotment of shares on 2015-10-01

View PDF (3 pages)

12/02/2016

Termination of appointment of Brock Peter Salier as a director on 2016-01-31

View PDF (1 pages)

10/02/2016

Termination of appointment of Simon Charles Catt as a director on 2016-02-05

View PDF (1 pages)

15/12/2015

Termination of appointment of Robert Stewart Collins as a director on 2015-12-01

View PDF (1 pages)

14/12/2015

Appointment of Mr Brock Peter Salier as a director on 2015-12-01

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (8 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

18/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (8 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

10/09/2014

Appointment of Robert Stewart Collins as a director on 2014-07-01

View PDF (3 pages)

10/09/2014

Termination of appointment of Mark Ross Wellings as a director on 2014-06-30

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (8 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

23/04/2013

Appointment of Mark Ross Wellings as a director

View PDF (3 pages)

23/04/2013

Appointment of Mr Simon Charles Catt as a director

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

16/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

09/09/2010

Registered office address changed from 4 Albemarle Street London W1S 4GA on 2010-09-09

View PDF (1 pages)

23/02/2010

Auditor's resignation

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Nigel Macgregor on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Eugene Caldwell Mcburney on 2009-12-08

View PDF (2 pages)

21/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

12/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

10/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

06/08/2008

Registered office changed on 06/08/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

15/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

15/12/2006

New secretary appointed

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Bryant, Grahame Nigel	Director	07/12/2006 - 31/12/2016	51
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	07/12/1920 - 07/12/2006	1498
Macgregor, Nigel	Secretary	07/12/2006 - 31/12/2016	1
Wellings, Mark Ross	Director	01/04/2013 - 30/06/2014	3
Mcburney, Eugene Caldwell	Director	07/12/2006 - 21/10/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GMP EUROPE LIMITED

GMP EUROPE LIMITED is an(a) Dissolved company incorporated on 07/12/2006 with the registered office located at 85 London Wall, London EC2M 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GMP EUROPE LIMITED?

GMP EUROPE LIMITED is currently Dissolved. It was registered on 07/12/2006 and dissolved on 16/03/2021.

Where is GMP EUROPE LIMITED located?

GMP EUROPE LIMITED is registered at 85 London Wall, London EC2M 7AD.

What does GMP EUROPE LIMITED do?

GMP EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GMP EUROPE LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.