GPQH LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03561764

Incorporation date

05/05/1998

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

05/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/06/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-06-27

View PDF (2 pages)

26/06/2011

Declaration of solvency

View PDF (3 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2011

Resolutions

View PDF (1 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/06/2011

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

View PDF (3 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for John Rockwell Muse on 2010-05-17

View PDF (2 pages)

09/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/12/2009

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2009-12-10

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from one south place london EC2M 2WG

View PDF (1 pages)

16/06/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

16/06/2009

Secretary's Change of Particulars / david knickel / 31/05/2009 / Street was: 10116 candlebrook drive, now: 6757 lakefair circle; Area was: dallas, now: ; Post Town was: texas, now: dallas; Region was: 75243, now: texas 75214

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30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

25/06/2008

Return made up to 17/05/08; no change of members

View PDF (6 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

20/06/2007

Return made up to 17/05/07; no change of members

View PDF (6 pages)

20/06/2007

Secretary resigned

View PDF (0 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/06/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

19/06/2006

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

09/04/2006

Return made up to 17/05/05; full list of members

View PDF (6 pages)

09/04/2006

Director's particulars changed

View PDF (0 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (1 pages)

25/05/2005

Registered office changed on 26/05/05 from: 21 grosvenor place london SW1X 7HF

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/03/2005

Certificate of change of name

View PDF (3 pages)

07/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/03/2003

Registered office changed on 10/03/03 from: 21 grosvenor place london SW1X 7HF

View PDF (1 pages)

09/03/2003

Registered office changed on 10/03/03 from: 21 grosvenor place london SW1X 7HF

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: queensberry house 5TH floor 3/9 old burlington street london W1S 3AE

View PDF (1 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Miscellaneous

View PDF (1 pages)

28/05/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

28/05/2002

Registered office changed on 29/05/02

View PDF (0 pages)

07/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

06/06/2001

Registered office changed on 07/06/01

View PDF (0 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/05/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

22/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

04/06/1999

Secretary resigned

View PDF (0 pages)

17/12/1998

Registered office changed on 18/12/98 from: c/o garretts 180 strand london WC2R 2NN

View PDF (1 pages)

18/11/1998

Ad 09/11/98--------- £ si 1074999@1=1074999 £ ic 1/1075000

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18/11/1998

Resolutions

View PDF (1 pages)

18/11/1998

£ nc 1000/1075000 09/11/98

View PDF (1 pages)

16/08/1998

Certificate of change of name

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: 135-137 city road aspect house london EC1V 1JB

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (2 pages)

03/06/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

05/05/1998

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	05/05/1998 - 05/05/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	05/05/1998 - 05/05/1998	3353
Muse, John Rockwell	Director	05/05/1998 - Present	10
Knickel, David William	Secretary	31/12/1998 - 02/08/2001	-
Knickel, David William	Secretary	31/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GPQH LEASING LIMITED

GPQH LEASING LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 GPQH LEASING LIMITED?

GPQH LEASING LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 05/04/2012.

Where is GPQH LEASING LIMITED located?

GPQH LEASING LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does GPQH LEASING LIMITED do?

GPQH LEASING LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GPQH LEASING LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.