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GPG NO.1 LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04461851
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- BROWN, Justin Ward
- PLATT, Harry
- TEBBIT, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-14
- Dissolved on
- 2022-01-06
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- General Practice Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Annual Return
- Due Date: 2019-06-28
- Last Date: 2018-06-14
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GPG NO.1 LIMITED Company Description
- GPG NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04461851. Its current trading status is "closed". It was registered 2002-06-14. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 2Nd .
Get GPG NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-28) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-updates (2018-06-27) - CS01
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resolution (2018-10-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-10) - SH08
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capital-allotment-shares (2018-10-10) - SH01
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legacy (2018-10-10) - CAP-SS
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resolution (2018-10-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-10-10) - SH19
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mortgage-satisfy-charge-full (2018-10-15) - MR04
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resolution (2018-10-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-15) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-15) - 600
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legacy (2018-10-10) - SH20
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-06) - AD02
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move-registers-to-sail-company-with-new-address (2017-12-05) - AD03
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-12-05) - AP04
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-28) - AA
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change-sail-address-company-with-old-address-new-address (2015-08-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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memorandum-articles (2014-11-11) - MA
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resolution (2014-11-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-director-company-with-name (2014-02-21) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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appoint-person-secretary-company-with-name (2013-07-16) - AP03
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accounts-with-accounts-type-full (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-11-21) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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appoint-person-director-company-with-name (2012-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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termination-secretary-company-with-name (2011-12-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
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change-sail-address-company (2011-12-30) - AD02
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move-registers-to-sail-company (2011-12-30) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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termination-director-company-with-name (2010-06-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-10-25) - MG02
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accounts-with-accounts-type-full (2009-11-13) - AA
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auditors-resignation-company (2009-06-15) - AUD
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288a
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-full (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-06-12) - 395
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-02-10) - 395
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legacy (2007-02-23) - 395
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legacy (2007-06-30) - 395
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legacy (2007-07-09) - 363a
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legacy (2007-08-23) - 395
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legacy (2007-08-30) - 395
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legacy (2007-10-19) - 395
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-22) - 395
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legacy (2006-04-13) - 395
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legacy (2006-03-28) - 395
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legacy (2006-03-24) - 395
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legacy (2006-02-10) - 395
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legacy (2006-04-27) - 395
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legacy (2006-02-07) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-23) - 288a
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legacy (2006-03-01) - 395
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legacy (2006-05-16) - 395
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legacy (2006-07-13) - 395
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legacy (2006-06-15) - 395
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legacy (2006-06-22) - 395
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legacy (2006-07-18) - 363s
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legacy (2006-07-29) - 395
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legacy (2006-05-26) - 288b
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legacy (2006-08-16) - 395
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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legacy (2005-07-02) - 395
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legacy (2005-06-25) - 395
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legacy (2005-05-13) - 395
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legacy (2005-04-09) - 395
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legacy (2005-01-05) - 395
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legacy (2005-02-23) - 395
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legacy (2005-01-20) - 395
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legacy (2005-08-05) - 395
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legacy (2005-03-26) - 395
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legacy (2005-08-11) - 395
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legacy (2005-08-16) - 395
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legacy (2005-12-23) - 395
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legacy (2005-12-03) - 395
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legacy (2005-11-15) - 395
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legacy (2005-10-12) - 288a
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legacy (2005-08-13) - 395
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legacy (2005-09-23) - 395
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legacy (2005-08-24) - 395
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legacy (2005-10-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-16) - 88(2)R
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legacy (2004-04-16) - 123
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resolution (2004-04-01) - RESOLUTIONS
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legacy (2004-03-26) - 395
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legacy (2004-02-06) - 395
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legacy (2004-02-05) - 395
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legacy (2004-01-30) - 395
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legacy (2004-01-21) - 395
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legacy (2004-04-16) - 395
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legacy (2004-02-13) - 395
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legacy (2004-05-28) - 395
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legacy (2004-05-29) - 395
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legacy (2004-12-22) - 395
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legacy (2004-10-21) - 395
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accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-09-18) - 395
-
legacy (2004-09-09) - 288c
-
legacy (2004-10-23) - 395
-
legacy (2004-08-21) - 395
-
legacy (2004-07-20) - 363s
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legacy (2004-07-03) - 395
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legacy (2004-06-23) - 395
-
legacy (2004-09-07) - 395
keyboard_arrow_right 2003
-
legacy (2003-09-13) - 395
-
legacy (2003-01-09) - 288b
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legacy (2003-01-16) - 288a
-
legacy (2003-03-19) - 395
-
legacy (2003-05-14) - 395
-
legacy (2003-07-17) - 363s
-
legacy (2003-09-04) - 395
-
legacy (2003-09-20) - 395
-
legacy (2003-12-20) - 395
-
legacy (2003-09-30) - 395
-
legacy (2003-10-22) - 395
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legacy (2003-12-06) - 395
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accounts-with-accounts-type-full (2003-12-07) - AA
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legacy (2003-12-11) - 395
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legacy (2003-12-12) - 395
keyboard_arrow_right 2002
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legacy (2002-07-09) - 288a
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legacy (2002-07-05) - 288a
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legacy (2002-06-25) - 288b
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legacy (2002-08-28) - 287
-
legacy (2002-06-28) - 288a
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legacy (2002-09-10) - 88(2)R
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legacy (2002-10-30) - 88(2)R
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legacy (2002-10-05) - 395
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miscellaneous (2002-10-30) - MISC
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legacy (2002-11-15) - 395
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legacy (2002-11-28) - 395
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legacy (2002-12-17) - 395
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legacy (2002-12-20) - 395
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legacy (2002-12-23) - 225
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legacy (2002-09-21) - 395
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incorporation-company (2002-06-14) - NEWINC