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GPG (Investments) Limited

GPG (Investments) Limited is a dissolved company incorporated on 4 August 2005 with the registered office located in London, City of London. GPG (Investments) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 May 2023 (2 years 3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05527892
Private limited company
Age
20 years
Incorporated 4 August 2005
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
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
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
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
£147K
Decreased by £19.97M (-99%)
Turnover
Unreported
Decreased by £18.16M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£281.15M
Decreased by £23.36M (-8%)
Total Liabilities
-£285.97M
Increased by £14.63M (+5%)
Net Assets
-£4.82M
Decreased by £37.99M (-115%)
Debt Ratio (%)
102%
Increased by 12.61% (+14%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 18 May 2023
Jordan Cosec Limited Resigned
6 Years Ago on 3 Jan 2019
Registered Address Changed
6 Years Ago on 29 Oct 2018
Declaration of Solvency
6 Years Ago on 25 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 25 Oct 2018
Charge Satisfied
6 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 7 Aug 2018
Neeral Patel Resigned
7 Years Ago on 28 Feb 2018
Inspection Address Changed
7 Years Ago on 6 Dec 2017
Jonathan Knight Resigned
7 Years Ago on 1 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2023
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 24 Nov 2022
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 15 Nov 2021
Liquidators' statement of receipts and payments to 27 September 2020
Submitted on 23 Nov 2020
Liquidators' statement of receipts and payments to 27 September 2019
Submitted on 11 Nov 2019
Termination of appointment of Jordan Cosec Limited as a secretary on 3 January 2019
Submitted on 7 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 29 October 2018
Submitted on 29 Oct 2018
Appointment of a voluntary liquidator
Submitted on 25 Oct 2018
Declaration of solvency
Submitted on 25 Oct 2018
Repayment History
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