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Guinness Peat Overseas Holdings Limited
Guinness Peat Overseas Holdings Limited is a dissolved company incorporated on 28 June 1994 with the registered office located in Uxbridge, Greater London. Guinness Peat Overseas Holdings Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02943282
Private limited company
Age
31 years
Incorporated
28 June 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Guinness Peat Overseas Holdings 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
Coats.com
See All Contacts
People
Officers
3
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
GPG (UK) Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Coats Industrial Europe Holdings B.V
Arif Kermalli, Nicholas James Kidd, and 1 more are mutual people.
Active
Coats South Asia Holdings B.V
Arif Kermalli, Nicholas James Kidd, and 1 more are mutual people.
Active
Coats Industrial Thread Holdings B.V
Arif Kermalli, Nicholas James Kidd, and 1 more are mutual people.
Active
Coats Southern Holdings B.V
Arif Kermalli, Nicholas James Kidd, and 1 more are mutual people.
Active
Coats Northern Holdings B.V
Arif Kermalli, Nicholas James Kidd, and 1 more are mutual people.
Active
Coats South America Holdings B.V
Arif Kermalli, Nicholas James Kidd, and 1 more are mutual people.
Active
I.P. Clarke & Co. Limited
Arif Kermalli and Nicholas James Kidd are mutual people.
Active
GPG (UK) Holdings Limited
Arif Kermalli and Nicholas James Kidd are mutual people.
Active
See All Mutual Companies
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
Same as previous period
Total Assets
£582.67K
Decreased by £45.63M (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£582.67K
Decreased by £45.63M (-99%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 30 Dec 2020
Claire Thompson Resigned
5 Years Ago on 6 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Mr James Douglas Gunningham Appointed
6 Years Ago on 27 Sep 2019
Allied Mutual Insurance Services Limited Resigned
6 Years Ago on 27 Sep 2019
Mrs Claire Thompson Appointed
6 Years Ago on 27 Sep 2019
Andrew James Stockwell Resigned
6 Years Ago on 27 Sep 2019
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 30 Dec 2020
Termination of appointment of Claire Thompson as a director on 6 November 2020
Submitted on 5 Dec 2020
Confirmation statement made on 19 June 2020 with no updates
Submitted on 7 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 2 Oct 2019
Termination of appointment of Andrew James Stockwell as a director on 27 September 2019
Submitted on 29 Sep 2019
Appointment of Mrs Claire Thompson 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
Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
Submitted on 29 Sep 2019
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Repayment History
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