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GPRL Development Company Limited

GPRL Development Company Limited is a dissolved company incorporated on 20 August 2007 with the registered office located in London, Greater London. GPRL Development Company Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06346962
Private limited company
Age
18 years
Incorporated 20 August 2007
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
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Managing Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in May 1966
Director • Transactions Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hanover Group Limited
Michael Ben Jenkins is a mutual person.
Active
Dorrington Holdings Plc
Michael Ben Jenkins is a mutual person.
Active
Wembley Park Limited
James Michael Edward Saunders is a mutual person.
Active
Hanover Dorrington Limited
Michael Ben Jenkins is a mutual person.
Active
Dorrington Investment Trust Limited
Michael Ben Jenkins is a mutual person.
Active
Dorrington London Flats Limited
Michael Ben Jenkins is a mutual person.
Active
Sanfield Properties Limited
Michael Ben Jenkins is a mutual person.
Active
Capital & District Properties Limited
Michael Ben Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Mar31 Dec 2016
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Jun 2019
Declaration of Solvency
7 Years Ago on 20 Apr 2018
Registered Address Changed
7 Years Ago on 5 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 Apr 2018
Greenwich Peninsula N0204 Block B Gp Holdings Limited (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Mr. James Michael Edward Saunders Details Changed
7 Years Ago on 1 Dec 2017
Mr Rajesh Shah Details Changed
7 Years Ago on 1 Dec 2017
Mr. Angus Alexander Dodd Details Changed
7 Years Ago on 1 Dec 2017
Mr. Michael Ben Jenkins Details Changed
7 Years Ago on 1 Dec 2017
Frances Victoria Heazell Details Changed
7 Years Ago on 1 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2019
Declaration of solvency
Submitted on 20 Apr 2018
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 April 2018
Submitted on 5 Apr 2018
Appointment of a voluntary liquidator
Submitted on 3 Apr 2018
Resolutions
Submitted on 3 Apr 2018
Change of details for Greenwich Peninsula N0204 Block B Gp Holdings Limited as a person with significant control on 1 December 2017
Submitted on 28 Dec 2017
Secretary's details changed for Frances Victoria Heazell on 1 December 2017
Submitted on 17 Dec 2017
Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
Submitted on 17 Dec 2017
Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
Submitted on 17 Dec 2017
Repayment History
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