Company NameGPR Real Estate Limited
Company StatusDissolved
Company Number07036258
CategoryPrivate Limited Company
Incorporation Date6 October 2009 (8 years, 2 months ago)
Dissolution Date22 December 2015 (1 year, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Zenah Landman
Date of BirthDecember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharles House 108-110 Finchley Road
London
NW3 5JJ
Director NameBuckingham Directors Limited (Corporation)
StatusResigned
Appointed06 October 2009(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2009(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered AddressCharles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Wigmore Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,670
Cash£19,759
Current Liabilities£165

Accounts

Latest Accounts30 June 2013 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2015Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to Charles House 108-110 Finchley Road London NW3 5JJ on 27 July 2015 (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015Termination of appointment of Zenah Landman as a director on 21 April 2015 (1 page)
21 April 2015Termination of appointment of Buckingham Directors Limited as a director on 21 April 2015 (1 page)
21 April 2015Termination of appointment of Wigmore Secretaries Limited as a secretary on 21 April 2015 (1 page)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(5 pages)
29 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(5 pages)
29 May 2013Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 February 2013Compulsory strike-off action has been discontinued (1 page)
6 February 2013Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 October 2011Particulars of variation of rights attached to shares (3 pages)
7 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
7 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
9 July 2011Compulsory strike-off action has been discontinued (1 page)
6 July 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
11 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
29 October 2009Current accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
6 October 2009Incorporation (22 pages)