M40 GP LIMITED
Company is dissolved
General Information
NAME
M40 GP LIMITED
COMPANY NUMBER
06663914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
04/08/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2009
ACCOUNTS MADE UP TO
31/03/2009
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BX
St. Martins House
1 Gresham Street
London
EC2V 7BX
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 |
|---|---|
| 09/10/2024 | New Board Member Alan Edward Birch (909070033) Appointed |
| 04/10/2024 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 04/10/2024 | New Board Member Alan Edward Birch (909070033) Appointed |
Credit Risk Overview
Want to learn more about M40 GP 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 M40 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M40 GP 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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 14 |
View Report |
|
LSP PPP NOMINEE DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 193 Past: 67 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 30 Past: 95 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 272 |
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 |
|---|---|
| 09/10/2024 | New Board Member Alan Edward Birch (909070033) Appointed |
| 04/10/2024 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 04/10/2024 | New Board Member Alan Edward Birch (909070033) Appointed |
| 03/10/2024 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 03/10/2024 | New Board Member Alan Edward Birch (909070033) Appointed |
| 11/07/2024 | New Board Member Alan Edward Birch (909070033) Appointed |
| 11/07/2024 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 11/07/2024 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 09/05/2024 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 08/06/2023 | New Board Member Ian Richard Gethin (909122451) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
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