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GPG Australia Nominees Limited

GPG Australia Nominees Limited is a dissolved company incorporated on 28 May 1998 with the registered office located in Uxbridge, Greater London. GPG Australia Nominees Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03571346
Private limited company
Age
27 years
Incorporated 28 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 14 November 2025
Due by 14 November 2025 (55 years remaining)
Address
COATS GROUP PLC
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Staveley Industries Limited
Arif Kermalli is a mutual person.
Active
Thomas Burnley & Sons,Limited
Arif Kermalli is a mutual person.
Active
Coats Holding Company (No. 2) Limited
Arif Kermalli is a mutual person.
Active
Tootal Group Limited
Arif Kermalli is a mutual person.
Active
Sir Richard Arkwright & Co. Limited
Arif Kermalli is a mutual person.
Active
Coats Shelfco (Bda) Limited
Arif Kermalli is a mutual person.
Active
I.P. Clarke & Co. Limited
Arif Kermalli is a mutual person.
Active
Coats Holdings Ltd
Arif Kermalli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 23 Jan 2017
Allied Mutual Insurance Services Limited Resigned
9 Years Ago on 23 Sep 2016
Kevin Rohan Taylor Resigned
9 Years Ago on 23 Sep 2016
Mr Arif Kermalli Appointed
9 Years Ago on 23 Sep 2016
Mr Andrew James Stockwell Appointed
9 Years Ago on 23 Sep 2016
Mr Charles Frederick Barlow Appointed
9 Years Ago on 23 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 23 Jan 2017
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016
Submitted on 3 Oct 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
Submitted on 30 Sep 2016
Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
Submitted on 30 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
Submitted on 30 Sep 2016
Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016
Submitted on 30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 19 Sep 2016
Annual return made up to 28 May 2016 with full list of shareholders
Submitted on 8 Jun 2016
Repayment History
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