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GPG ACQUISITIONS NO. 5 LIMITED

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GPG ACQUISITIONS NO. 5 LIMITED

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Key Data

Status

Dissolved

Company No.

06422876

Incorporation date

08/11/2007

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Times Place, 45 Pall Mall, London SW1Y 5GPCopy
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See on map
Latest events (Record since 08/11/2007)
dot icon11/02/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/10/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon03/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon08/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon15/08/2011
Appointment of Mr Nicholas James Tarn as a director
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Max Lesser as a director
View PDF (1 pages)
dot icon28/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon01/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2009
Secretary's details changed for Mr James Richard Russell on 2009-12-02
View PDF (1 pages)
dot icon01/12/2009
Director's details changed for Max Lesser on 2009-12-02
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Mr James Richard Russell on 2009-12-02
View PDF (2 pages)
dot icon14/10/2009
Resolutions
View PDF (25 pages)
dot icon20/09/2009
Accounts made up to 2008-12-31
View PDF (1 pages)
dot icon01/12/2008
Return made up to 09/11/08; full list of members
View PDF (3 pages)
dot icon01/12/2008
Appointment Terminated Director blake nixon
View PDF (1 pages)
dot icon24/01/2008
Accounting reference date extended from 30/11/08 to 31/12/08
View PDF (1 pages)
dot icon24/01/2008
Ad 09/11/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon13/11/2007
New director appointed
View PDF (1 pages)
dot icon08/11/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nixon, Blake Andrew
Director
09/11/2007 - 11/08/2008
10
Russell, James Richard
Director
09/11/2007 - Present
78
Tarn, Nicholas James
Director
08/08/2011 - Present
81
Lesser, Max Tamati
Director
09/11/2007 - 08/08/2011
4
Russell, James Richard
Secretary
09/11/2007 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About GPG ACQUISITIONS NO. 5 LIMITED

GPG ACQUISITIONS NO. 5 LIMITED is an(a) Dissolved company incorporated on 08/11/2007 with the registered office located at First Floor, Times Place, 45 Pall Mall, London SW1Y 5GP. 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 GPG ACQUISITIONS NO. 5 LIMITED?

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GPG ACQUISITIONS NO. 5 LIMITED is currently Dissolved. It was registered on 08/11/2007 and dissolved on 11/02/2013.

Where is GPG ACQUISITIONS NO. 5 LIMITED located?

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GPG ACQUISITIONS NO. 5 LIMITED is registered at First Floor, Times Place, 45 Pall Mall, London SW1Y 5GP.

What does GPG ACQUISITIONS NO. 5 LIMITED do?

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GPG ACQUISITIONS NO. 5 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GPG ACQUISITIONS NO. 5 LIMITED?

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The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.