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GPG (UK) Limited
GPG (UK) Limited is a dissolved company incorporated on 3 April 1958 with the registered office located in Uxbridge, Greater London. GPG (UK) Limited was registered 67 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2020
(4 years ago)
Was
62 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00602214
Private limited company
Age
67 years
Incorporated
3 April 1958
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GPG (UK) Limited
Contact
Update Details
Address
4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
England
Same address for the past
6 years
Companies in UB11 1FE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Douglas Gunningham
Director • British • Lives in England • Born in Jun 1960
Nicholas James Kidd
Director • British • Lives in England • Born in Oct 1977
Arif Kermalli
Director • British • Lives in England • Born in Jun 1972
Mrs Claire Thompson
Director • Lawyer • British • Lives in UK • Born in Mar 1984
GPG (UK) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coats Industrial Europe Holdings B.V
Nicholas James Kidd, James Douglas Gunningham, and 1 more are mutual people.
Active
Coats South Asia Holdings B.V
Nicholas James Kidd, James Douglas Gunningham, and 1 more are mutual people.
Active
Coats Industrial Thread Holdings B.V
Nicholas James Kidd, James Douglas Gunningham, and 1 more are mutual people.
Active
Coats Southern Holdings B.V
Nicholas James Kidd, James Douglas Gunningham, and 1 more are mutual people.
Active
Coats Northern Holdings B.V
Nicholas James Kidd, James Douglas Gunningham, and 1 more are mutual people.
Active
Coats South America Holdings B.V
Nicholas James Kidd, James Douglas Gunningham, and 1 more are mutual people.
Active
I.P. Clarke & Co. Limited
Nicholas James Kidd and Arif Kermalli are mutual people.
Active
GPG (UK) Holdings Limited
Arif Kermalli and Nicholas James Kidd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Decreased by £168.47M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £168.47M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 29 Sep 2020
Application To Strike Off
5 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Andrew James Stockwell Resigned
6 Years Ago on 27 Sep 2019
Allied Mutual Insurance Services Limited Resigned
6 Years Ago on 27 Sep 2019
Mr James Douglas Gunningham Appointed
6 Years Ago on 27 Sep 2019
Mrs Claire Thompson Appointed
6 Years Ago on 27 Sep 2019
Allied Mutual Insurance Services Limited Details Changed
6 Years Ago on 12 Jun 2019
Gpg (Uk) Holdings Limited (PSC) Details Changed
6 Years Ago on 12 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 21 Sep 2020
Confirmation statement made on 14 February 2020 with no updates
Submitted on 27 Feb 2020
Appointment of Mrs Claire Thompson as a director on 27 September 2019
Submitted on 29 Sep 2019
Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
Submitted on 29 Sep 2019
Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019
Submitted on 29 Sep 2019
Termination of appointment of Andrew James Stockwell as a director on 27 September 2019
Submitted on 29 Sep 2019
Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019
Submitted on 21 Aug 2019
Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 12 June 2019
Submitted on 12 Jul 2019
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Repayment History
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