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GPRL Retail Limited

GPRL Retail Limited is a dissolved company incorporated on 5 September 2006 with the registered office located in London, Greater London. GPRL Retail Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05924750
Private limited company
Age
19 years
Incorporated 5 September 2006
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
Learn more about GPRL Retail Limited
Contact Update Details
Address
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karl Daniel Heininger
Director • Executive Vice President And Chief Legal • American • Lives in United States • Born in May 1961
Mr Robert Thomas Jonathan Rann
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1964
Richard Paul Margree
Director • Lawyer • British • Lives in England • Born in May 1965
Sammy Sean Lee
Director • Chinese • Lives in China • Born in Jul 1958
Knight Dragon Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Property Investors U.K. Limited
Karl Daniel Heininger is a mutual person.
Active
Hpi UK Holding Unlimited
Karl Daniel Heininger is a mutual person.
Active
Sutton Place Residents Company Limited
Richard Paul Margree is a mutual person.
Active
Benevenagh Consultancy Limited
Mr Robert Thomas Jonathan Rann is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 24 Jan 2018
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Sandra Judith Odell Resigned
8 Years Ago on 8 Nov 2017
Registered Address Changed
8 Years Ago on 2 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 22 Nov 2016
Confirmation Submitted
9 Years Ago on 5 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 24 Jan 2018
Confirmation statement made on 5 October 2017 with no updates
Submitted on 15 Dec 2017
Termination of appointment of Sandra Judith Odell as a secretary on 8 November 2017
Submitted on 8 Nov 2017
Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2 October 2017
Submitted on 2 Oct 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 30 Sep 2017
Confirmation statement made on 5 September 2017 with no updates
Submitted on 7 Sep 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 22 Nov 2016
Confirmation statement made on 5 September 2016 with updates
Submitted on 5 Sep 2016
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Repayment History
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