GP Capital Limited

Company Name	GP Capital Limited
Company Status	Dissolved
Company Number	04305148
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Name	G.P. Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Hugh Alastair Campbell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 09 January 2007)
Role	Corporate Finance
Correspondence Address	8 Quick Street London N1 8HL

Director Name	Mr Manish Madhvani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 09 January 2007)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	8 Haslemere Road Winchmore Hill London N21 3AA

Secretary Name	Mr Manish Madhvani
Nationality	British
Status	Closed
Appointed	09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 09 January 2007)
Role	Corporative Finance
Country of Residence	United Kingdom
Correspondence Address	8 Haslemere Road Winchmore Hill London N21 3AA

Director Name	Mr Christian Alf Lagerling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 March 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 January 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Powis Gardens London W11 1TG

Director Name	Per Chister Roman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 March 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 January 2007)
Role	Investment Banker
Correspondence Address	Garden Flat 130 Westbourne Grove London W11 2WR

Director Name	Marc Mathenz
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 1 104 Greencroft Gardens London NW6 3PH

Secretary Name	Amy Valley
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	22 Melbourne House 50 Kensington Place London W8 7PW

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Director Name	GP Director Limited (Corporation)
Date of Birth	February 1971 (Born 53 years ago)
Status	Resigned
Appointed	30 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2005)
Correspondence Address	1-9 Memel Street London EC1Y 0UT

Location

Registered Address	50 Albermarle Street London W1S 4BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
28 February 2006	First Gazette notice for voluntary strike-off (1 page)
17 January 2006	Application for striking-off (1 page)
9 January 2006	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 (7 pages)
2 September 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2003	Return made up to 16/10/03; full list of members 363(287) ‐ Registered office changed on 26/10/03 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (15 pages)
24 May 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2002	Registered office changed on 14/07/02 from: 42-46 princelet street london E1 5LP (1 page)
9 May 2002	S-div 30/04/02 (2 pages)
9 May 2002	Ad 30/04/02--------- Â£ si [email protected]=253 Â£ ic 2/255 (2 pages)
9 May 2002	Resolutions RES13 ‐ Sub div 30/04/02 (1 page)
8 May 2002	New director appointed (2 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director's particulars changed (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Memorandum and Articles of Association (10 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
16 October 2001	Incorporation (15 pages)

GP Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

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