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GP Pharma Holdings Limited

GP Pharma Holdings Limited is a dissolved company incorporated on 3 June 2014 with the registered office located in Southampton, Hampshire. GP Pharma Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 January 2017 (8 years ago)
Was 2 years 7 months old at the time of dissolution
Company No
09069049
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No.1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • None • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Derma UK Holdings Limited
Nicholas Stephen Pass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 May31 Dec 2014
Traded for 7 months
Cash in Bank
£4.3M
Turnover
£956.38K
Employees
Unreported
Total Assets
£4.9M
Total Liabilities
-£1.8M
Net Assets
£3.1M
Debt Ratio (%)
37%
Latest Activity
Registered Address Changed
10 Years Ago on 20 Oct 2015
Declaration of Solvency
10 Years Ago on 16 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Oct 2015
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Accounting Period Shortened
10 Years Ago on 2 Dec 2014
Mr Robert Christopher Grove Appointed
11 Years Ago on 4 Jul 2014
Incorporated
11 Years Ago on 3 Jun 2014
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Documents
Submitted on 12 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2016
Registered office address changed from Arc Progress Mill Lane Stotfold Befordshire SG5 4NY to No.1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2015
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 16 Oct 2015
Declaration of solvency
Submitted on 16 Oct 2015
Resolutions
Submitted on 16 Oct 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Annual return made up to 3 June 2015 with full list of shareholders
Submitted on 5 Jun 2015
Current accounting period shortened from 30 June 2015 to 31 December 2014
Submitted on 2 Dec 2014
Statement of capital following an allotment of shares on 29 July 2014
Submitted on 13 Aug 2014
Repayment History
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