GEP (SOUTH) LIMITED
Company is dissolved
General Information
NAME
GEP (SOUTH) LIMITED
COMPANY NUMBER
05442342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/05/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2017
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
04/05/2005
13/05/2005
GEP (SOUTH EAST) LIMITED
MILL HILL LONDON
NW7 3SA
c/o B&C Associates Limited
Concorde House
Mill Hill London
NW7 3SA
NW7 3SA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 16/07/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 16/07/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
Credit Risk Overview
Want to learn more about GEP (SOUTH) 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 GEP (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEP (SOUTH) 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 Nov 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 460 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 63 Past: 286 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 16/07/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 16/07/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 20/05/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 20/05/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 27/11/2023 | New Board Member Eddie Zakay (900847747) Appointed |
| 08/11/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 08/11/2023 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 03/11/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 16/10/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 06/07/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 18/05/2023 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 18/05/2023 | New Board Member Eddie Zakay (900847747) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 02/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 05/10/2015 | Clive Edward Bush (906206286) has left the board |
| 13/05/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 14/11/2014 | Mark Simon Kingston (919243180) has left the board |
| 14/11/2014 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 12/11/2014 | New Board Member Mark Simon Kingston (919243180) Appointed |
| 12/11/2014 | New Board Member Clive Edward Bush (906206286) Appointed |
| 12/11/2014 | Thomas Richard Betts (918785987) has left the board |
| 12/11/2014 | Sol Zakay (902605322) has left the board |
| 22/05/2014 | Clive Edward Bush (906206286) has left the board |
| 22/05/2014 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 12/05/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 15/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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