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GPG No.1 Limited

GPG No.1 Limited is a dissolved company incorporated on 14 June 2002 with the registered office located in London, City of London. GPG No.1 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 January 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04461851
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GPG No.1 Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul David Tebbit
Director • None • British • Lives in England • Born in Jun 1979
Mr Harry Platt
Director • Consultant • British • Lives in UK • Born in Sep 1951
Mr Justin Ward Brown
Director • British • Lives in England • Born in Nov 1972
General Practice Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
131 Tredegar Road Freehold Company Limited
Mr Paul David Tebbit is a mutual person.
Active
5BGS Limited
Mr Paul David Tebbit is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £3.77M (-65%)
Turnover
£7M
Decreased by £123K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£122.36M
Increased by £3.9M (+3%)
Total Liabilities
-£93.64M
Increased by £582K (+1%)
Net Assets
£28.72M
Increased by £3.31M (+13%)
Debt Ratio (%)
77%
Decreased by 2.02% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Jan 2022
Jordan Cosec Limited Resigned
6 Years Ago on 3 Jan 2019
Registered Address Changed
6 Years Ago on 19 Oct 2018
Charge Satisfied
6 Years Ago on 15 Oct 2018
Declaration of Solvency
6 Years Ago on 15 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Neeral Patel Resigned
7 Years Ago on 28 Feb 2018
Inspection Address Changed
7 Years Ago on 6 Dec 2017
Jordan Cosec Limited Appointed
7 Years Ago on 1 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 4 Dec 2020
Liquidators' statement of receipts and payments to 25 September 2019
Submitted on 28 Nov 2019
Termination of appointment of Jordan Cosec Limited as a secretary on 3 January 2019
Submitted on 4 Jan 2019
Resolutions
Submitted on 31 Oct 2018
Registered office address changed from C/O- Blackrock Real Estate 12 Throgmorton Avenue London EC2N 2DL to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 15 Oct 2018
Declaration of solvency
Submitted on 15 Oct 2018
Resolutions
Submitted on 15 Oct 2018
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Repayment History
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