GROUNDPOINT LIMITED

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GROUNDPOINT LIMITED

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Key Data

Status

Dissolved

Company No.

04872109

Incorporation date

19/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O PETER HALL, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NPCopy
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Latest events (Record since 19/08/2003)
dot icon21/02/2020
Final Gazette dissolved following liquidation
dot icon21/11/2019
Return of final meeting in a creditors' voluntary winding up
dot icon06/08/2019
Liquidators' statement of receipts and payments to 2019-06-24
dot icon06/08/2018
Liquidators' statement of receipts and payments to 2018-06-24
dot icon14/08/2017
Liquidators' statement of receipts and payments to 2017-06-24
dot icon04/09/2016
Liquidators' statement of receipts and payments to 2016-06-24
dot icon20/08/2015
Liquidators' statement of receipts and payments to 2015-06-24
dot icon27/08/2014
Liquidators' statement of receipts and payments to 2014-06-24
dot icon27/08/2013
Liquidators' statement of receipts and payments to 2013-06-24
dot icon24/06/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/01/2012
Statement of affairs with form 2.14B
dot icon10/01/2012
Result of meeting of creditors
dot icon01/12/2011
Statement of administrator's proposal
dot icon23/11/2011
Appointment of an administrator
dot icon21/11/2011
Registered office address changed from 105 Copythorn Road Copnor Portsmouth Hampshire PO2 0DZ on 2011-11-22
dot icon03/11/2011
Particulars of a mortgage or charge / charge no: 2
dot icon26/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon04/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon12/01/2011
Resolutions
dot icon12/01/2011
Cancellation of shares. Statement of capital on 2011-01-13
dot icon12/01/2011
Purchase of own shares.
dot icon03/11/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon12/08/2010
Previous accounting period extended from 2010-03-31 to 2010-05-31
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon31/03/2010
Termination of appointment of Tony Doe as a director
dot icon23/03/2010
Appointment of Mr Tony David Doe as a director
dot icon11/08/2009
Return made up to 12/08/09; full list of members
dot icon11/08/2009
Appointment terminated director tony doe
dot icon20/07/2009
Total exemption full accounts made up to 2009-03-31
dot icon24/02/2009
Ad 25/02/09\gbp si 2@1=2\gbp ic 25/27\
dot icon18/02/2009
Ad 02/01/09\gbp si 24@1=24\gbp ic 1/25\
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon07/10/2008
Return made up to 20/08/08; full list of members
dot icon13/03/2008
Return made up to 20/08/07; full list of members
dot icon06/02/2008
Return made up to 20/08/06; full list of members
dot icon28/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon05/11/2007
New director appointed
dot icon05/11/2007
Registered office changed on 06/11/07 from: 44 milton road portsmouth PO3 6AP
dot icon16/10/2007
Secretary resigned
dot icon16/10/2007
New secretary appointed
dot icon19/07/2007
New director appointed
dot icon02/06/2007
Total exemption full accounts made up to 2006-03-31
dot icon06/04/2006
Total exemption full accounts made up to 2005-03-31
dot icon17/10/2005
Return made up to 20/08/05; full list of members
dot icon20/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon16/01/2005
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon06/10/2004
Return made up to 20/08/04; full list of members
dot icon19/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doe, Tony David
Director
28/02/2010 - 28/02/2010
3
Doe, Tony David
Director
19/08/2003 - 11/08/2009
3
PORTSMOUTH TAX RETURN SHOP LIMITED
Corporate Secretary
19/08/2003 - 02/10/2007
22
Allen, Richard James
Secretary
02/10/2007 - Present
-
Doe, Liam Charles
Director
31/10/2007 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About GROUNDPOINT LIMITED

GROUNDPOINT LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at C/O PETER HALL, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. 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 GROUNDPOINT LIMITED?

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GROUNDPOINT LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 21/02/2020.

Where is GROUNDPOINT LIMITED located?

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GROUNDPOINT LIMITED is registered at C/O PETER HALL, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does GROUNDPOINT LIMITED do?

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GROUNDPOINT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GROUNDPOINT LIMITED?

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The latest filing was on 21/02/2020: Final Gazette dissolved following liquidation.