GPG NO.1 LIMITED
Company is dissolved
General Information
NAME
GPG NO.1 LIMITED
COMPANY NUMBER
04461851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/06/2002
(22 years and 5 months old)
WEBSITE
GPGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PRACTICE GROUP LIMITED | Company is dissolved | View Report |
| GPG NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Justin Ward Brown (911755030) Appointed |
| 31/08/2023 | New Board Member Harry Platt (904191450) Appointed |
| 22/05/2023 | New Board Member Justin Ward Brown (911755030) Appointed |
Credit Risk Overview
Want to learn more about GPG NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPG NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1950 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPG (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| GENERAL PRACTICE GROUP LIMITED | Company is dissolved | View Report |
| GENERAL PRACTICE GROUP SCOTLAND LIMITED | Company is dissolved | View Report |
| GPG SCOTLAND NO. 1 LIMITED | Company is dissolved | View Report |
| GPG NO.1 LIMITED | Company is dissolved | View Report |
| GPG NO.2 LIMITED | Company is dissolved | View Report |
| GPG NO.3 LIMITED | Company is dissolved | View Report |
| GPG LOTHIAN NO2 LIMITED | Company is dissolved | View Report |
| GPG NO.4 LIMITED | Company is dissolved | View Report |
| MARIGOLD INVESTMENTS LIMITED | Non-Trading | View Report |
| OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED | Dormant | View Report |
| OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Justin Ward Brown (911755030) Appointed |
| 31/08/2023 | New Board Member Harry Platt (904191450) Appointed |
| 22/05/2023 | New Board Member Justin Ward Brown (911755030) Appointed |
| 22/05/2023 | New Board Member Harry Platt (904191450) Appointed |
| 22/05/2023 | New Board Member Paul David Tebbit (916254801) Appointed |
| 06/03/2023 | New Board Member Paul David Tebbit (916254801) Appointed |
| 08/01/2019 | JORDAN COSEC LIMITED (912825623) has left the board |
| 23/10/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 05/03/2018 | Neeral Patel (908589053) has left the board |
| 21/12/2017 | JORDAN COSEC LIMITED (924087164) has left the board |
| 21/12/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 07/12/2017 | New Company Secretary JORDAN COSEC LIMITED (924087164) Appointed |
| 07/12/2017 | Jonathan Knight (916519478) has left the board |
| 07/12/2017 | Emily Trace (917984993) has left the board |
| 30/06/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 25/02/2014 | Marcus Sperber (906914752) has left the board |
| 25/02/2014 | New Board Member Justin Ward Brown (911755030) Appointed |
| 30/12/2013 | New Accounts filed |
| 18/07/2013 | New Company Secretary Emily Trace (917984993) Appointed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
| 19/09/2012 | New Board Member Harry Platt Appointed |
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