Company NameG.P.E. (Bishopsgate) Limited
Company StatusDissolved
Company Number05593278
CategoryPrivate Limited Company
Incorporation Date14 October 2005(18 years, 5 months ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)
Previous NamesShelfco (No. 3144) Limited and G.P.E (Dormant) (No.7) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Toby Augustine Courtauld
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2005(2 months after company formation)
Appointment Duration13 years, 5 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Secretary NameDesna Lee Martin
NationalityBritish
StatusClosed
Appointed15 December 2005(2 months after company formation)
Appointment Duration13 years, 5 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Nicholas James Sanderson
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2011(5 years, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 04 June 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Steven Richard Mew
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2017(11 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Andrew Nicholas Howard White
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2017(11 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Nicholas Timon Drakesmith
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(2 months after company formation)
Appointment Duration5 years, 5 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Robert Montague Noel
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(2 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Tedworth Square
London
SW3 4DR
Director NameMr Neil Thompson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(9 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 12 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed14 October 2005(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2005(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Contact

Websitegpe.co.uk
Telephone020 76473000
Telephone regionLondon

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Great Portland Estates PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
6 March 2019Application to strike the company off the register (3 pages)
28 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 September 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
10 November 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 February 2017Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
7 February 2017Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
7 February 2017Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
14 December 2016Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
14 December 2016Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
24 September 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
24 September 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
6 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
6 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
10 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
24 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
28 July 2011Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011Termination of appointment of Nicholas Drakesmith as a director (1 page)
28 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
9 November 2009Secretary's details changed for Desna Lee Martin on 5 November 2009 (1 page)
9 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Nicholas Timon Drakesmith on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Toby Augustine Courtauld on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Toby Augustine Courtauld on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Neil Thompson on 5 November 2009 (2 pages)
9 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Toby Augustine Courtauld on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Neil Thompson on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Neil Thompson on 5 November 2009 (2 pages)
9 November 2009Secretary's details changed for Desna Lee Martin on 5 November 2009 (1 page)
9 November 2009Secretary's details changed for Desna Lee Martin on 5 November 2009 (1 page)
9 November 2009Director's details changed for Nicholas Timon Drakesmith on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Nicholas Timon Drakesmith on 5 November 2009 (2 pages)
8 October 2009Termination of appointment of Robert Noel as a director (1 page)
8 October 2009Termination of appointment of Robert Noel as a director (1 page)
28 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
28 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
11 November 2008Return made up to 14/10/08; full list of members (4 pages)
11 November 2008Return made up to 14/10/08; full list of members (4 pages)
12 November 2007Return made up to 14/10/07; full list of members (3 pages)
12 November 2007Return made up to 14/10/07; full list of members (3 pages)
17 August 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
17 August 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
14 July 2007Director's particulars changed (1 page)
14 July 2007Director's particulars changed (1 page)
16 January 2007Secretary's particulars changed (1 page)
16 January 2007Secretary's particulars changed (1 page)
10 January 2007Accounting reference date extended from 31/03/06 to 31/03/07 (1 page)
10 January 2007Accounting reference date extended from 31/03/06 to 31/03/07 (1 page)
27 October 2006Return made up to 14/10/06; full list of members (8 pages)
27 October 2006Return made up to 14/10/06; full list of members (8 pages)
4 September 2006Director's particulars changed (1 page)
4 September 2006Director's particulars changed (1 page)
16 August 2006Company name changed G.P.e (dormant) (no.7) LIMITED\certificate issued on 16/08/06 (2 pages)
16 August 2006Company name changed G.P.e (dormant) (no.7) LIMITED\certificate issued on 16/08/06 (2 pages)
14 August 2006New director appointed (3 pages)
14 August 2006New director appointed (3 pages)
16 January 2006New director appointed (3 pages)
16 January 2006Registered office changed on 16/01/06 from: lacon house theobalds road london WC1X 8RW (1 page)
16 January 2006Director resigned (1 page)
16 January 2006New director appointed (3 pages)
16 January 2006New secretary appointed (3 pages)
16 January 2006Registered office changed on 16/01/06 from: lacon house theobalds road london WC1X 8RW (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
16 January 2006New director appointed (3 pages)
16 January 2006Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (3 pages)
16 January 2006New director appointed (3 pages)
16 January 2006New director appointed (3 pages)
16 January 2006New director appointed (3 pages)
21 December 2005Company name changed shelfco (no. 3144) LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005Company name changed shelfco (no. 3144) LIMITED\certificate issued on 21/12/05 (2 pages)
14 October 2005Incorporation (25 pages)
14 October 2005Incorporation (25 pages)