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GPT UK LIMITED - Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
Company Information
- Company registration number
- 05666398
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fairfax House
- 15 Fulwood Place
- London
- WC1V 6AY Fairfax House, 15 Fulwood Place, London, WC1V 6AY UK
Management
- Managing Directors
- JAMES ANTHONY COYNE
- ANDREW DRANEY
- MICHAEL KEVIN O'BRIEN
- Company secretaries
- JAMES ANTHONY COYNE
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-05
- Dissolved on
- 2013-09-24
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-01-05
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GPT UK LIMITED Company Description
- GPT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05666398. Its current trading status is "closed". It was registered 2006-01-05. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Fairfax House .
Get GPT UK 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 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-09-24) - GAZ2(A)
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05/01/13 FULL LIST (2013-02-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DRANEY / 01/01/2013 (2013-02-11) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-11) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-05-25) - DS01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-02) - AA
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05/01/12 FULL LIST (2012-02-22) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-02) - AA
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DIRECTOR APPOINTED MR ANDREW DRANEY (2011-09-15) - AP01
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05/01/11 FULL LIST (2011-02-17) - AR01
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28/07/09 STATEMENT OF CAPITAL GBP 1866364 (2011-02-15) - SH01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY COYNE / 19/01/2010 (2010-01-19) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-10) - MG01
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05/01/10 FULL LIST (2010-01-19) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-11-19) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-28) - AA
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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APPOINTMENT TERMINATED DIRECTOR KIERAN PRYKE (2009-09-08) - 288b
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AD 15/01/09 (2009-05-20) - 88(2)
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GBP NC 50000000/100000000 (2009-05-14) - 123
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-02) - AA
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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AD 28/11/08 (2009-02-09) - 88(2)
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AD 12/12/08 (2009-01-09) - 88(2)
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AD 24/09/08 (2009-01-09) - 88(2)
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AD 30/06/08 (2009-01-09) - 88(2)
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AD 05/08/08 (2009-01-09) - 88(2)
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AD 24/06/08 (2009-01-09) - 88(2)
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AD 25/08/08 (2009-01-09) - 88(2)
keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-29) - AA
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS (2008-03-13) - 363a
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AD 13/05/08 (2008-08-18) - 88(2)
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AD 22/05/08 (2008-08-18) - 88(2)
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM: (2008-01-15) - 287
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AD 06/06/08 (2008-08-18) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS LYONS (2008-11-26) - 288b
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DIRECTOR APPOINTED MR MICHAEL KEVIN O'BRIEN (2008-11-26) - 288a
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AD 03/06/08 (2008-08-18) - 88(2)
keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-03) - 288c
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS (2007-08-03) - 363a
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AD 03/07/07--------- (2007-07-24) - 88(2)R
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£ NC 1000/50000000 (2007-07-24) - RES04
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NC INC ALREADY ADJUSTED (2007-07-24) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-24) - RES10
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FIRST GAZETTE (2007-06-26) - GAZ1
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-02-10) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 (2006-02-02) - 225
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INCORPORATION DOCUMENTS (2006-01-05) - NEWINC