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GBP Invest SPV 1 Limited
GBP Invest SPV 1 Limited is a dissolved company incorporated on 12 January 2022 with the registered office located in Guildford, Surrey. GBP Invest SPV 1 Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2025
(9 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13843773
Private limited company
Age
3 years
Incorporated
12 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2024
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about GBP Invest SPV 1 Limited
Contact
Update Details
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Same address since
incorporation
Companies in GU1 4YD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Matthias Hans Mittermeier
Director • Partner • German • Lives in Germany • Born in Nov 1976
Mr Wilhelm Maximilian Paul Opitz
Director • German • Lives in Germany • Born in Jun 1984
GBP Invest SPV Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B&A GP 1 Limited
Mr Wilhelm Maximilian Paul Opitz is a mutual person.
Dissolved
GBP Invest SPV Holdco Limited
Mr Wilhelm Maximilian Paul Opitz is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period
31 Dec
⟶
31 Mar 2023
Traded for
15 months
Cash in Bank
£43.35K
Turnover
£1.92K
Employees
Unreported
Total Assets
£8.02M
Total Liabilities
-£3.4M
Net Assets
£4.62M
Debt Ratio (%)
42%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Liquidation Receiver Resigned
1 Year 8 Months Ago on 5 Mar 2024
Receiver Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Andreas Peter Josef Schmitz Resigned
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 24 Oct 2024
Satisfaction of charge 138437730001 in full
Submitted on 20 Jun 2024
Satisfaction of charge 138437730002 in full
Submitted on 20 Jun 2024
Receiver's abstract of receipts and payments to 1 March 2024
Submitted on 5 Mar 2024
Notice of ceasing to act as receiver or manager
Submitted on 5 Mar 2024
Appointment of receiver or manager
Submitted on 24 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Andreas Peter Josef Schmitz as a director on 23 November 2023
Submitted on 27 Nov 2023
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Repayment History
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