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GPT UK LIMITED - Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
Company Information
- Company registration number
- 05666398
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fairfax House
- 15 Fulwood Place
- London
- WC1V 6AY Fairfax House, 15 Fulwood Place, London, WC1V 6AY UK
Management
- Managing Directors
- JAMES ANTHONY COYNE
- ANDREW DRANEY
- MICHAEL KEVIN O'BRIEN
- Company secretaries
- JAMES ANTHONY COYNE
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-05
- Dissolved on
- 2013-09-24
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-01-05
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GPT UK LIMITED Company Description
- GPT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05666398. Its current trading status is "closed". It was registered 2006-01-05. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Fairfax House .
Get GPT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05666398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05666398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05666398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-09-24) - GAZ2(A)
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05/01/13 FULL LIST (2013-02-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DRANEY / 01/01/2013 (2013-02-11) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-11) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-05-25) - DS01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-02) - AA
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05/01/12 FULL LIST (2012-02-22) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-02) - AA
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DIRECTOR APPOINTED MR ANDREW DRANEY (2011-09-15) - AP01
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05/01/11 FULL LIST (2011-02-17) - AR01
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28/07/09 STATEMENT OF CAPITAL GBP 1866364 (2011-02-15) - SH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY COYNE / 19/01/2010 (2010-01-19) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-10) - MG01
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05/01/10 FULL LIST (2010-01-19) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-11-19) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-28) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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APPOINTMENT TERMINATED DIRECTOR KIERAN PRYKE (2009-09-08) - 288b
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AD 15/01/09 (2009-05-20) - 88(2)
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GBP NC 50000000/100000000 (2009-05-14) - 123
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-02) - AA
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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AD 28/11/08 (2009-02-09) - 88(2)
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AD 12/12/08 (2009-01-09) - 88(2)
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AD 24/09/08 (2009-01-09) - 88(2)
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AD 30/06/08 (2009-01-09) - 88(2)
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AD 05/08/08 (2009-01-09) - 88(2)
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AD 24/06/08 (2009-01-09) - 88(2)
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AD 25/08/08 (2009-01-09) - 88(2)
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-29) - AA
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS (2008-03-13) - 363a
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AD 13/05/08 (2008-08-18) - 88(2)
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AD 22/05/08 (2008-08-18) - 88(2)
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM: (2008-01-15) - 287
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AD 06/06/08 (2008-08-18) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS LYONS (2008-11-26) - 288b
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DIRECTOR APPOINTED MR MICHAEL KEVIN O'BRIEN (2008-11-26) - 288a
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AD 03/06/08 (2008-08-18) - 88(2)
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-03) - 288c
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS (2007-08-03) - 363a
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AD 03/07/07--------- (2007-07-24) - 88(2)R
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£ NC 1000/50000000 (2007-07-24) - RES04
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NC INC ALREADY ADJUSTED (2007-07-24) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-24) - RES10
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FIRST GAZETTE (2007-06-26) - GAZ1
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-02-10) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 (2006-02-02) - 225
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INCORPORATION DOCUMENTS (2006-01-05) - NEWINC
