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GPKF 5 Limited

GPKF 5 Limited is a dissolved company incorporated on 22 February 2007 with the registered office located in London, Greater London. GPKF 5 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 June 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06124302
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
105 Wigmore Street
London
W1U 1QY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Sep 1972
Director • Chartered Surveyor • British • Lives in England • Born in May 1975
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1977
Director • Banker • British • Lives in England • Born in Oct 1979
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
George Raymond Iestyn Llewellyn-Smith and William James Killick are mutual people.
Active
Eden (Downlands) Limited
George Raymond Iestyn Llewellyn-Smith and William James Killick are mutual people.
Active
Social Housing Plus Bensham Lane Ltd
George Raymond Iestyn Llewellyn-Smith and William James Killick are mutual people.
Active
Social Housing Plus Moorfield Road Limited
George Raymond Iestyn Llewellyn-Smith and William James Killick are mutual people.
Active
VW Investments Ltd
George Raymond Iestyn Llewellyn-Smith and William James Killick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
19 Dec 2014
For period 19 Dec19 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £690K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Increased by £625K (+10%)
Total Liabilities
-£6.08M
Decreased by £329K (-5%)
Net Assets
£1.09M
Increased by £954K (+701%)
Debt Ratio (%)
85%
Decreased by 13.12% (-13%)
Latest Activity
Declaration of Solvency
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jan 2017
Accounting Period Extended
9 Years Ago on 6 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
Charge Satisfied
10 Years Ago on 27 Aug 2015
Charge Satisfied
10 Years Ago on 27 Aug 2015
New Charge Registered
10 Years Ago on 19 Aug 2015
Full Accounts Submitted
10 Years Ago on 25 Mar 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Mr James Philip Robert Craig Appointed
10 Years Ago on 19 Dec 2014
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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
Resolutions
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 6 Jan 2017
Current accounting period extended from 19 December 2015 to 19 June 2016
Submitted on 6 Jun 2016
Annual return made up to 22 February 2016 with full list of shareholders
Submitted on 22 Feb 2016
Registration of charge 061243020005, created on 19 August 2015
Submitted on 2 Sep 2015
Satisfaction of charge 061243020003 in full
Submitted on 27 Aug 2015
Repayment History
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