GROUPAMA LIMITED

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GROUPAMA LIMITED

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Key Data

Status

Dissolved

Company No.

03239568

Incorporation date

18/08/1996

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 19/08/1996)
dot icon18/08/2010
Final Gazette dissolved following liquidation
dot icon18/05/2010
Return of final meeting in a members' voluntary winding up
dot icon29/03/2010
Termination of appointment of Francois Boisseau as a director
dot icon29/03/2010
Termination of appointment of Roy Sampson as a director
dot icon01/07/2009
Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE
dot icon01/07/2009
Declaration of solvency
dot icon01/07/2009
Appointment of a voluntary liquidator
dot icon01/07/2009
Resolutions
dot icon19/12/2008
Appointment Terminated Director laurent matras
dot icon19/08/2008
Return made up to 19/08/08; full list of members
dot icon02/07/2008
Accounts made up to 2007-12-31
dot icon10/04/2008
Director appointed laurent matras
dot icon20/08/2007
Return made up to 19/08/07; full list of members
dot icon02/07/2007
Director's particulars changed
dot icon02/04/2007
Accounts made up to 2006-12-31
dot icon05/09/2006
Return made up to 19/08/06; full list of members
dot icon31/08/2006
Director resigned
dot icon31/08/2006
New director appointed
dot icon13/06/2006
Accounts made up to 2005-12-31
dot icon08/03/2006
Director resigned
dot icon19/08/2005
Return made up to 19/08/05; full list of members
dot icon10/05/2005
Accounts made up to 2004-12-31
dot icon17/02/2005
New director appointed
dot icon14/01/2005
Director resigned
dot icon18/11/2004
Director resigned
dot icon21/10/2004
Return made up to 19/08/04; full list of members
dot icon05/05/2004
Accounts made up to 2003-12-31
dot icon07/11/2003
New director appointed
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon25/09/2003
Director resigned
dot icon18/08/2003
Return made up to 19/08/03; full list of members
dot icon10/06/2003
Accounts made up to 2002-12-31
dot icon30/04/2003
Director resigned
dot icon08/04/2003
Location of register of directors' interests
dot icon08/04/2003
Location of register of members
dot icon08/04/2003
Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB
dot icon04/11/2002
Accounts made up to 2001-12-31
dot icon27/09/2002
Memorandum and Articles of Association
dot icon26/09/2002
Director resigned
dot icon20/09/2002
Certificate of change of name
dot icon15/08/2002
Return made up to 19/08/02; full list of members
dot icon03/08/2002
Director's particulars changed
dot icon15/08/2001
Return made up to 19/08/01; full list of members
dot icon17/05/2001
Accounts made up to 2000-12-31
dot icon15/03/2001
Director's particulars changed
dot icon04/01/2001
New director appointed
dot icon04/01/2001
New director appointed
dot icon28/12/2000
Director's particulars changed
dot icon22/12/2000
New director appointed
dot icon15/12/2000
New director appointed
dot icon15/08/2000
Return made up to 19/08/00; full list of members
dot icon21/07/2000
Director resigned
dot icon17/07/2000
Director's particulars changed
dot icon04/07/2000
Director's particulars changed
dot icon08/06/2000
Location of register of directors' interests
dot icon08/06/2000
Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ
dot icon08/06/2000
Location of register of members
dot icon07/06/2000
Accounts made up to 1999-12-31
dot icon27/04/2000
Director resigned
dot icon07/04/2000
Director's particulars changed
dot icon07/04/2000
New director appointed
dot icon07/04/2000
New director appointed
dot icon07/04/2000
New director appointed
dot icon31/03/2000
Certificate of change of name
dot icon14/10/1999
New director appointed
dot icon20/08/1999
Return made up to 19/08/99; full list of members
dot icon18/08/1999
Director resigned
dot icon16/05/1999
Accounts made up to 1998-12-31
dot icon10/02/1999
Director resigned
dot icon04/01/1999
Director resigned
dot icon18/08/1998
Return made up to 19/08/98; full list of members
dot icon11/08/1998
Resolutions
dot icon11/08/1998
Auditor's resignation
dot icon11/08/1998
Auditor's resignation
dot icon11/08/1998
Auditor's resignation
dot icon07/05/1998
Accounts made up to 1997-12-31
dot icon24/04/1998
New director appointed
dot icon29/08/1997
Return made up to 19/08/97; full list of members
dot icon29/08/1997
Secretary's particulars changed;director's particulars changed
dot icon29/08/1997
Location of debenture register address changed
dot icon19/11/1996
Resolutions
dot icon18/09/1996
Resolutions
dot icon13/09/1996
Accounting reference date extended from 31/08/97 to 31/12/97
dot icon23/08/1996
Secretary resigned
dot icon19/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GROUPAMA LIMITED

GROUPAMA LIMITED is an(a) Dissolved company incorporated on 18/08/1996 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 GROUPAMA LIMITED?

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GROUPAMA LIMITED is currently Dissolved. It was registered on 18/08/1996 and dissolved on 17/08/2010.

Where is GROUPAMA LIMITED located?

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GROUPAMA LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for GROUPAMA LIMITED?

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The latest filing was on 18/08/2010: Final Gazette dissolved following liquidation.