GRUPPEM INVESTMENTS LIMITED

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GRUPPEM INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05181790

Incorporation date

15/07/2004

Size

-

Contacts

Registered address

Registered address

Suite 1-3 Buckingham Court, 78 Buckingham Gate, London SW1E 6PDCopy
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Latest events (Record since 15/07/2004)
dot icon02/08/2013
Final Gazette dissolved following liquidation
dot icon02/05/2013
Completion of winding up
dot icon12/06/2011
Order of court to wind up
dot icon07/06/2011
Appointment of Miss Jane Ming-Chen Wang as a director
dot icon07/06/2011
Appointment of Jane Ming Wang as a secretary
dot icon07/06/2011
Termination of appointment of Jen-Te Chen as a director
dot icon07/06/2011
Termination of appointment of Jen-Te Chen as a secretary
dot icon01/03/2011
Re-registration of Memorandum and Articles
dot icon01/03/2011
Certificate of re-registration from Public Limited Company to Private
dot icon01/03/2011
Resolutions
dot icon01/03/2011
Re-registration from a public company to a private limited company
dot icon17/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon05/02/2010
Total exemption full accounts made up to 2008-12-31
dot icon19/01/2010
Secretary's details changed for Jen-Te Chen on 2010-01-10
dot icon19/01/2010
Director's details changed for Jen-Te Chen on 2010-01-10
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register inspection address has been changed
dot icon02/09/2009
Appointment Terminated Director julian hardy
dot icon02/09/2009
Appointment Terminated Director raymond man
dot icon09/08/2009
Return made up to 16/07/09; full list of members
dot icon09/08/2009
Director's Change of Particulars / julian hardy / 23/07/2009 / Region was: shan dong province 266071, now: shan dong province Y66071
dot icon02/08/2009
Director's Change of Particulars / julian hardy / 23/07/2009 / HouseName/Number was: , now: 5TH floor; Street was: C5 surf plaza, now: no 10 haifeng road; Area was: xianggang dong lu, now:
dot icon31/07/2009
Director's Change of Particulars / julian hardy / 23/07/2009 /
dot icon01/02/2009
Location of register of members
dot icon02/09/2008
Resolutions
dot icon05/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon30/07/2008
Return made up to 16/07/08; bulk list available separately
dot icon03/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon01/07/2008
Appointment Terminated Director peter kent
dot icon01/07/2008
Appointment Terminated Secretary paul mcilwaine
dot icon28/02/2008
Appointment Terminated Director donald mccrickard
dot icon20/11/2007
New director appointed
dot icon01/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon05/09/2007
Return made up to 16/07/07; full list of members
dot icon05/09/2007
New director appointed
dot icon24/07/2007
New secretary appointed
dot icon15/06/2007
Secretary resigned
dot icon17/05/2007
Secretary resigned;director resigned
dot icon13/11/2006
Statement of affairs
dot icon13/11/2006
Ad 25/10/06--------- £ si [email protected]=800000 £ ic 200000/1000000
dot icon12/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon08/11/2006
New director appointed
dot icon18/10/2006
New director appointed
dot icon09/08/2006
Accounting reference date extended from 31/07/06 to 31/12/06
dot icon27/07/2006
Return made up to 16/07/06; full list of members
dot icon27/07/2006
Secretary's particulars changed
dot icon15/05/2006
Director resigned
dot icon17/01/2006
Full accounts made up to 2005-07-31
dot icon11/12/2005
New secretary appointed
dot icon11/12/2005
Secretary resigned
dot icon12/09/2005
Director resigned
dot icon11/09/2005
Return made up to 16/07/05; full list of members
dot icon11/08/2005
Director resigned
dot icon20/03/2005
Ad 21/02/05--------- £ si [email protected]=150000 £ ic 50000/200000
dot icon16/03/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New secretary appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
Registered office changed on 09/03/05 from: suite 13 buckingham court, 78-83 buckingham gate, london, SW1E 6PD
dot icon08/03/2005
Nc inc already adjusted 16/02/05
dot icon08/03/2005
Memorandum and Articles of Association
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Resolutions
dot icon08/03/2005
S-div 16/02/05
dot icon01/03/2005
Ad 09/11/04--------- £ si 49998@1=49998 £ ic 2/50000
dot icon15/02/2005
Certificate of change of name
dot icon09/11/2004
Certificate of authorisation to commence business and borrow
dot icon09/11/2004
Application to commence business
dot icon04/10/2004
New director appointed
dot icon26/09/2004
Director resigned
dot icon25/07/2004
Secretary resigned;director resigned
dot icon25/07/2004
Director resigned
dot icon25/07/2004
New secretary appointed;new director appointed
dot icon25/07/2004
New director appointed
dot icon15/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

21
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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 GRUPPEM INVESTMENTS LIMITED

GRUPPEM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/07/2004 with the registered office located at Suite 1-3 Buckingham Court, 78 Buckingham Gate, London SW1E 6PD. 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 GRUPPEM INVESTMENTS LIMITED?

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GRUPPEM INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/07/2004 and dissolved on 02/08/2013.

Where is GRUPPEM INVESTMENTS LIMITED located?

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GRUPPEM INVESTMENTS LIMITED is registered at Suite 1-3 Buckingham Court, 78 Buckingham Gate, London SW1E 6PD.

What does GRUPPEM INVESTMENTS LIMITED do?

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GRUPPEM INVESTMENTS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for GRUPPEM INVESTMENTS LIMITED?

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The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.