| Company Name | GPR Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07036258 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2009(14 years, 6 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 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 | Ms Zenah Landman |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Buckingham Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2009(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2009(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,670 |
| Cash | £19,759 |
| Current Liabilities | £165 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2015 | Registered 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 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | Termination of appointment of Buckingham Directors Limited as a director on 21 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Zenah Landman as a director on 21 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 21 April 2015 (1 page) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 7 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Current accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages) |
| 6 October 2009 | Incorporation (22 pages) |