GPG (INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
GPG (INVESTMENTS) LIMITED
COMPANY NUMBER
05527892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/2005
(19 years and 3 months old)
WEBSITE
GPGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/08/2018
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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Purchase the company report or an
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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 |
|---|---|---|
| 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 |
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 |
| 09/01/2019 | JORDAN COSEC LIMITED (912825623) has left the board |
Credit Risk Overview
Want to learn more about GPG (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG (INVESTMENTS) 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 Feb 1960 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
04/08/2005 - 28/02/2018 (12 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1950 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
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 |
| 09/01/2019 | JORDAN COSEC LIMITED (912825623) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 05/03/2018 | Neeral Patel (908589053) has left the board |
| 21/12/2017 | JORDAN COSEC LIMITED (924087530) has left the board |
| 21/12/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 07/12/2017 | Emily Trace (917984939) has left the board |
| 07/12/2017 | Jonathan Knight (916519009) has left the board |
| 07/12/2017 | New Company Secretary JORDAN COSEC LIMITED (924087530) Appointed |
| 25/08/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/08/2014 | 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 |
| 09/08/2013 | New Annual Return filed |
| 18/07/2013 | New Company Secretary Emily Trace (917984939) Appointed |
| 05/12/2012 | New Accounts filed |
| 19/09/2012 | New Board Member Harry Platt Appointed |
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