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GKN Group Pension Trustee Limited

GKN Group Pension Trustee Limited is a dissolved company incorporated on 24 June 1993 with the registered office located in London, Greater London. GKN Group Pension Trustee Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02830211
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 20 Apr 2023 (2 years 6 months ago)
Previous address was 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in England • Born in Aug 1981
Director • Solicitor • British • Lives in UK • Born in Jun 1981
GKN Group Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
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G.K.N. International Trading (Holdings) Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Driveline Birmingham Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sinter Metals Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Alexander Millar Grieve Resigned
1 Year 10 Months Ago on 31 Dec 2023
Andrew Stephen Mckinnon Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mr John David Nicholson Appointed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 5 April 2024
Submitted on 17 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Alexander Millar Grieve as a director on 31 December 2023
Submitted on 30 Jan 2024
Termination of appointment of Andrew Stephen Mckinnon as a director on 31 December 2023
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 4 Jul 2023
Termination of appointment of Jonathon Crawford as a secretary on 20 April 2023
Submitted on 2 May 2023
Repayment History
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