| Company Name | GBP Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04727269 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Sonny Green |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67a Portobello Road London W11 2QB |
| Secretary Name | Sasha Alexandra Sherlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2006(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 118 Penn Road Datchet Berkshire SL3 9JE |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | Davis House Robert Street Croydon Surrey CR0 1QQ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,405 |
| Cash | £97,264 |
| Current Liabilities | £17,719 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 February 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2010 | Resolutions
|
| 30 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2010 | Resolutions
|
| 30 March 2010 | Declaration of solvency (3 pages) |
| 30 March 2010 | Declaration of solvency (3 pages) |
| 29 March 2010 | Registered office address changed from 67a Portobello Road London W11 2QB on 29 March 2010 (2 pages) |
| 29 March 2010 | Registered office address changed from 67a Portobello Road London W11 2QB on 29 March 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 24 June 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 21 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 21 May 2007 | Return made up to 08/04/07; no change of members
|
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (1 page) |
| 9 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 15 August 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 January 2005 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 19 January 2005 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 16 June 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 16 June 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | New director appointed (3 pages) |
| 3 May 2003 | New director appointed (3 pages) |
| 3 May 2003 | Director resigned (1 page) |
| 8 April 2003 | Incorporation (20 pages) |