| Company Name | GPB (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06974509 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 8 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Bileghan Ates |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 December 2012) |
| Role | C D |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Yoakley Road London N16 0BB |
| Director Name | Paul James Walters |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 December 2012) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bloomfield Road Worcester Worcestershire WR2 4JN |
| Secretary Name | Bilgehan Ates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 December 2012) |
| Role | Company Director |
| Correspondence Address | 68 Yoakley Road London N16 0BB |
| Director Name | Mr Anthony James Dickenson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 December 2012) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 5-15 Cromer Street London WC1H 8LS |
| Director Name | Miss Jemima Penny |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 December 2012) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-15 Cromer Street London WC1H 8LS |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr Gail Higgins |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 April 2011) |
| Role | Sole Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Lordship Road London N16 0QJ |
Location
| Registered Address | 5-15 Cromer Street London WC1H 8LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Paul James Walters 40.00% Ordinary |
|---|---|
| 30 at £1 | Bilgehan Ates 30.00% Ordinary |
| 20 at £1 | Jemima Penny 20.00% Ordinary |
| 10 at £1 | Anthony James Dickenson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,327 |
| Current Liabilities | £1,519 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 25 August 2011 | Termination of appointment of Gail Higgins as a director (1 page) |
| 25 August 2011 | Appointment of Anthony James Dickenson as a director (3 pages) |
| 25 August 2011 | Termination of appointment of Gail Higgins as a director (1 page) |
| 25 August 2011 | Appointment of Jemima Penny as a director (3 pages) |
| 25 August 2011 | Appointment of Jemima Penny as a director (3 pages) |
| 25 August 2011 | Appointment of Anthony James Dickenson as a director (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Director's details changed for Gail Higgins on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Gail Higgins on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Gail Higgins on 1 October 2009 (2 pages) |
| 4 November 2009 | Duplicate director appointment (1 page) |
| 4 November 2009 | Duplicate secretary appointment (1 page) |
| 4 November 2009 | Appointment of Gail Higgins as a director (1 page) |
| 4 November 2009 | Duplicate secretary appointment (1 page) |
| 4 November 2009 | Appointment of Gail Higgins as a director (1 page) |
| 4 November 2009 | Duplicate director appointment (1 page) |
| 3 November 2009 | Appointment of Bilgehan Ates as a director (1 page) |
| 3 November 2009 | Appointment of Bilgehan Ates as a secretary (1 page) |
| 3 November 2009 | Appointment of Bilgehan Ates as a director (1 page) |
| 3 November 2009 | Appointment of Bilgehan Ates as a secretary (1 page) |
| 2 November 2009 | Appointment of Paul James Walters as a director (1 page) |
| 2 November 2009 | Appointment of Paul James Walters as a director (1 page) |
| 22 October 2009 | Termination of appointment of Michael Holder as a director (1 page) |
| 22 October 2009 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ on 22 October 2009 (1 page) |
| 22 October 2009 | Termination of appointment of Michael Holder as a director (1 page) |
| 28 July 2009 | Incorporation (14 pages) |
| 28 July 2009 | Incorporation (14 pages) |