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4GP Leases Limited

4GP Leases Limited is a dissolved company incorporated on 6 April 2001 with the registered office located in London, City of London. 4GP Leases Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04195718
Private limited company
Age
24 years
Incorporated 6 April 2001
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
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Cfo • British • Lives in England • Born in Oct 1974
Director • Director, • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Stephen Howard Sparke is a mutual person.
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TP Icap Group Services Limited
Stephen Howard Sparke is a mutual person.
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TP Icap MTF Limited
Stephen Howard Sparke is a mutual person.
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Icap Energy Limited
Stephen Howard Sparke is a mutual person.
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TP Icap Broking Limited
Stephen Howard Sparke is a mutual person.
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P V M Oil Futures Ltd
Stephen Howard Sparke is a mutual person.
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Stephen Howard Sparke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£12.69K
Increased by £354 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.31K
Decreased by £234 (-0%)
Total Liabilities
-£252
Decreased by £16.23K (-98%)
Net Assets
£212.06K
Increased by £16K (+8%)
Debt Ratio (%)
0%
Decreased by 7.64% (-98%)
Latest Activity
Inspection Address Changed
8 Years Ago on 29 Sep 2016
Registers Moved To Inspection Address
8 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 9 Aug 2016
Declaration of Solvency
9 Years Ago on 4 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Aug 2016
Charge Satisfied
9 Years Ago on 17 Jun 2016
Nigel Richard Edwards Resigned
9 Years Ago on 14 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Mar 2016
Mr Stephen Howard Sparke Details Changed
9 Years Ago on 1 Mar 2016
Robin Stewart Watts Appointed
9 Years Ago on 25 Jan 2016
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Documents
Submitted on 5 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2017
Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TG
Submitted on 29 Sep 2016
Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TG
Submitted on 29 Sep 2016
Registered office address changed from C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 9 August 2016
Submitted on 9 Aug 2016
Appointment of a voluntary liquidator
Submitted on 4 Aug 2016
Resolutions
Submitted on 4 Aug 2016
Declaration of solvency
Submitted on 4 Aug 2016
Satisfaction of charge 1 in full
Submitted on 17 Jun 2016
All of the property or undertaking has been released from charge 1
Submitted on 17 Jun 2016
Repayment History
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