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GPG No.2 Limited

GPG No.2 Limited is a dissolved company incorporated on 18 November 2004 with the registered office located in London, City of London. GPG No.2 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 January 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05290175
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Sep 1951
Director • British • Lives in England • Born in Nov 1972
Director • None • British • Lives in England • Born in Jun 1979
General Practice Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£413K
Decreased by £4.05M (-91%)
Turnover
£1.5M
Decreased by £421K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£29.09M
Decreased by £990K (-3%)
Total Liabilities
-£23.69M
Decreased by £150K (-1%)
Net Assets
£5.4M
Decreased by £840K (-13%)
Debt Ratio (%)
81%
Increased by 2.18% (+3%)
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 22 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
Neeral Shashikant Patel Resigned
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Inspection Address Changed
7 Years Ago on 6 Dec 2017
Emily Trace Resigned
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 29 Nov 2019
Termination of appointment of Jordan Cosec Limited as a secretary on 3 January 2019
Submitted on 4 Jan 2019
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 22 October 2018
Submitted on 22 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
Satisfaction of charge 052901750004 in full
Submitted on 15 Oct 2018
Repayment History
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