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GPG NO.2 LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05290175
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- BROWN, Justin Ward
- PLATT, Harry
- TEBBIT, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-18
- Dissolved on
- 2022-01-06
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- General Practice Group Limited
- General Practice Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NUMBERSTAMP LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2018-12-02
- Last Date: 2017-11-18
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GPG NO.2 LIMITED Company Description
- GPG NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05290175. Its current trading status is "closed". It was registered 2004-11-18. It was previously called NUMBERSTAMP LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 2Nd Floor 110 Cannon Street .
Get GPG NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-01-06) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-10-06) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-29) - LIQ03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-10) - SH01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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resolution (2018-10-10) - RESOLUTIONS
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legacy (2018-10-10) - CAP-SS
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legacy (2018-10-10) - SH20
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mortgage-satisfy-charge-full (2018-10-15) - MR04
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resolution (2018-10-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-15) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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capital-statement-capital-company-with-date-currency-figure (2018-10-10) - SH19
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-06) - AD02
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move-registers-to-sail-company-with-new-address (2017-12-05) - AD03
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appoint-corporate-secretary-company-with-name-date (2017-12-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-08-10) - AD02
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accounts-with-accounts-type-full (2015-11-28) - AA
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change-person-secretary-company-with-change-date (2015-11-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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memorandum-articles (2014-11-11) - MA
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resolution (2014-11-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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termination-director-company-with-name (2014-02-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-secretary-company-with-name (2013-07-16) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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accounts-with-accounts-type-full (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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move-registers-to-sail-company (2011-12-30) - AD03
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change-sail-address-company (2011-12-30) - AD02
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
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termination-secretary-company-with-name (2011-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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termination-director-company-with-name (2010-06-25) - TM01
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legacy (2010-06-07) - MG02
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legacy (2010-01-14) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-11-13) - AA
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auditors-resignation-company (2009-06-15) - AUD
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288a
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accounts-with-accounts-type-full (2008-01-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288c
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legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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legacy (2006-05-26) - 288b
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legacy (2006-02-07) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-23) - 363s
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-01-20) - 288b
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legacy (2005-09-09) - 225
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legacy (2005-10-12) - 288b
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-10-12) - 288a
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legacy (2005-10-12) - 122
keyboard_arrow_right 2004
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 122
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memorandum-articles (2004-12-14) - MEM/ARTS
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legacy (2004-12-16) - 88(2)R
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legacy (2004-12-16) - 287
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 395
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legacy (2004-12-22) - 395
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legacy (2004-12-24) - 288a
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incorporation-company (2004-11-18) - NEWINC
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certificate-change-of-name-company (2004-12-07) - CERTNM