GRUPPEM UK LIMITED

Key Data

Status

Dissolved

Company No.

04022503

Incorporation date

21/06/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/06/2000)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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08/10/2009

Application to strike the company off the register

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03/07/2009

Return made up to 22/06/09; full list of members

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03/07/2009

Director's Change of Particulars / jen-te chen / 20/05/2009 / HouseName/Number was: , now: 24; Street was: 57B tufton street, now: the ridgeway; Area was: , now: kenton; Post Town was: westminster, now: harrow; Region was: london, now: middlesex; Post Code was: SW1P 3QL, now: HA3 0LL

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03/07/2009

Secretary's Change of Particulars / jane wang / 20/05/2009 / HouseName/Number was: , now: 24; Street was: 57B tufton street, now: the ridgeway; Area was: , now: kenton; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: SW1P 3QL, now: HA3 0LL

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18/02/2009

Accounts made up to 2008-06-30

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08/07/2008

Return made up to 22/06/08; full list of members

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16/03/2008

Accounts made up to 2007-06-30

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23/07/2007

Return made up to 22/06/07; full list of members

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17/05/2007

Director resigned

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07/05/2007

Accounts made up to 2006-06-30

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06/12/2006

New director appointed

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23/11/2006

Memorandum and Articles of Association

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14/11/2006

Certificate of change of name

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02/07/2006

Return made up to 22/06/06; full list of members

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09/03/2006

Accounts made up to 2005-06-30

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01/08/2005

Return made up to 22/06/05; full list of members

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11/05/2005

Accounts made up to 2004-06-30

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14/07/2004

Return made up to 22/06/04; full list of members

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23/03/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

26/06/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

11/03/2003

Registered office changed on 12/03/03 from: 57B tufton street london SW1P 3QL

View PDF (1 pages)

03/03/2003

Accounts made up to 2002-06-30

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15/07/2002

Return made up to 22/06/02; full list of members

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23/04/2002

Accounts made up to 2001-06-30

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04/07/2001

Return made up to 22/06/01; full list of members

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06/07/2000

New secretary appointed

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02/07/2000

New director appointed

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02/07/2000

Registered office changed on 03/07/00 from: 57B tufton street london SW1P 3QL

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25/06/2000

Director resigned

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25/06/2000

Secretary resigned;director resigned

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25/06/2000

Registered office changed on 26/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

21/06/2000

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
Chen, Jen-Te	Director	21/06/2000 - Present	17
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/06/2000 - 21/06/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/06/2000 - 21/06/2000	16826
Mcilwaine, Paul Thomas	Director	21/11/2006 - 29/04/2007	7
Combined Nominees Limited	Nominee Director	21/06/2000 - 21/06/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About GRUPPEM UK LIMITED

GRUPPEM UK LIMITED is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at Suite 1 3 Buckingham Court, 75-83 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 UK LIMITED?

GRUPPEM UK LIMITED is currently Dissolved. It was registered on 21/06/2000 and dissolved on 01/02/2010.

Where is GRUPPEM UK LIMITED located?

GRUPPEM UK LIMITED is registered at Suite 1 3 Buckingham Court, 75-83 Buckingham Gate, London SW1E 6PD.

What does GRUPPEM UK LIMITED do?

GRUPPEM UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRUPPEM UK LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.