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Gfpii Limited

Gfpii Limited is a dissolved company incorporated on 6 February 2015 with the registered office located in London, City of London. Gfpii Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 November 2023 (1 year 11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09427160
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Ltd (Edinburgh Office)
110 Cannon Street
London
EC4N 6EU
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 12 Times Court Retreat Road Richmond TW9 1AF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1955
Director • Spanish • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Dec 1972
Director • Investment Banker • British • Lives in UK • Born in Mar 1969
Infrared Environmental Infrastructure GP Limited
PSC
Shareholders, PSCs & Group Structure
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James Edward Hall-Smith is a mutual person.
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Charles Ii Realisation LLP
Jonathan Mark Entract is a mutual person.
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European Investments (GFP) Limited
Jonathan Mark Entract is a mutual person.
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European Investments (GFP Ii) Limited
Jonathan Mark Entract is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£8.12M
Decreased by £1.68M (-17%)
Turnover
£44.46M
Increased by £2.71M (+6%)
Employees
50
Increased by 22 (+79%)
Total Assets
£133.6M
Decreased by £45.44M (-25%)
Total Liabilities
-£183.34M
Decreased by £6.56M (-3%)
Net Assets
-£49.74M
Decreased by £38.88M (+358%)
Debt Ratio (%)
137%
Increased by 31.16% (+29%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Group Accounts Submitted
4 Years Ago on 11 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Charge Satisfied
4 Years Ago on 5 May 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
New Charge Registered
5 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Aug 2023
Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to C/O Frp Advisory Trading Ltd (Edinburgh Office) 110 Cannon Street London EC4N 6EU on 5 July 2022
Submitted on 5 Jul 2022
Statement of affairs
Submitted on 4 Jul 2022
Appointment of a voluntary liquidator
Submitted on 4 Jul 2022
Resolutions
Submitted on 4 Jul 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 25 May 2022
Group of companies' accounts made up to 31 May 2020
Submitted on 11 Jun 2021
Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 12 Times Court Retreat Road Richmond TW9 1AF on 1 June 2021
Submitted on 1 Jun 2021
Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 12 Times Court Retreat Road Richmond TW9 1AF on 1 June 2021
Submitted on 1 Jun 2021
Repayment History
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