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GPKF 1 Limited
GPKF 1 Limited is a dissolved company incorporated on 30 November 2006 with the registered office located in London, Greater London. GPKF 1 Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 June 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Company No
06014732
Private limited company
Age
18 years
Incorporated
30 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GPKF 1 Limited
Contact
Address
105 Wigmore Street
London
W1U 1QY
Same address for the past
10 years
Companies in W1U 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
George Raymond Iestyn Llewellyn-Smith
Director • Banker • British • Lives in England • Born in Oct 1979
William James Killick
Director • Banker • British • Lives in England • Born in Sep 1972
James Philip Robert Craig
Director • Chartered Surveyor • British • Lives in England • Born in May 1975
Mr Nicholas George Lyndon Prior
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Real Estate Limited
James Philip Robert Craig, Mr Nicholas George Lyndon Prior, and 1 more are mutual people.
Active
Oval Property Ventures Limited
James Philip Robert Craig and Mr Nicholas George Lyndon Prior are mutual people.
Active
The Square Bermondsey Ltd
James Philip Robert Craig and Mr Nicholas George Lyndon Prior are mutual people.
Active
Eden (Pearl House) Ltd
William James Killick and George Raymond Iestyn Llewellyn-Smith are mutual people.
Active
Eden (Downlands) Limited
William James Killick and George Raymond Iestyn Llewellyn-Smith are mutual people.
Active
Social Housing Plus Bensham Lane Ltd
William James Killick and George Raymond Iestyn Llewellyn-Smith are mutual people.
Active
Social Housing Plus Moorfield Road Limited
William James Killick and George Raymond Iestyn Llewellyn-Smith are mutual people.
Active
VW Investments Ltd
William James Killick and George Raymond Iestyn Llewellyn-Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
19 Dec 2014
For period
19 Dec
⟶
19 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£542K
Increased by £542K (%)
Employees
Unreported
Same as previous period
Total Assets
£6.82M
Decreased by £240K (-3%)
Total Liabilities
-£5.54M
Decreased by £801K (-13%)
Net Assets
£1.28M
Increased by £561K (+78%)
Debt Ratio (%)
81%
Decreased by 8.58% (-10%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jan 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Accounting Period Extended
9 Years Ago on 6 Jun 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Charge Satisfied
10 Years Ago on 27 Aug 2015
New Charge Registered
10 Years Ago on 19 Aug 2015
New Charge Registered
10 Years Ago on 19 Aug 2015
Full Accounts Submitted
10 Years Ago on 25 Mar 2015
Mr James Philip Robert Craig Appointed
10 Years Ago on 19 Dec 2014
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Get Credit Report
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Documents
Submitted on 23 Jun 2017
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 23 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2017
Appointment of a voluntary liquidator
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 6 Jan 2017
Resolutions
Submitted on 6 Jan 2017
Confirmation statement made on 30 November 2016 with updates
Submitted on 5 Dec 2016
Current accounting period extended from 19 December 2015 to 19 June 2016
Submitted on 6 Jun 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 21 Dec 2015
Registration of charge 060147320005, created on 19 August 2015
Submitted on 2 Sep 2015
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Repayment History
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