| Company Name | GPG Acquisitions No. 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06422876 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr James Richard Russell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
| Secretary Name | Mr James Richard Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Mr Nicholas James Tarn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2011(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Mr Max Tamati Lesser |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Mr Blake Andrew Nixon |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Arthur Road Wimbledon London SW19 7DR |
Location
| Registered Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Guinness Peat Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | Application to strike the company off the register (3 pages) |
| 23 October 2012 | Application to strike the company off the register (3 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 16 August 2011 | Appointment of Mr Nicholas James Tarn as a director (2 pages) |
| 16 August 2011 | Appointment of Mr Nicholas James Tarn as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Max Lesser as a director (1 page) |
| 16 August 2011 | Termination of appointment of Max Lesser as a director (1 page) |
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Max Lesser on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Max Lesser on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Max Lesser on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Resolutions
|
| 21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 2 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 2 December 2008 | Appointment Terminated Director blake nixon (1 page) |
| 2 December 2008 | Appointment terminated director blake nixon (1 page) |
| 2 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 25 January 2008 | Ad 09/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 January 2008 | Ad 09/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 25 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 9 November 2007 | Incorporation (14 pages) |
| 9 November 2007 | Incorporation (14 pages) |