GPW Enterprises Limited

Company Name	GPW Enterprises Limited
Company Status	Dissolved
Company Number	07405586
Category	Private Limited Company
Incorporation Date	13 October 2010(13 years, 6 months ago)
Dissolution Date	20 February 2018 (6 years, 2 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	Mr Philip Worman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Patrick Tristram Finucane Grayson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Peter Damien Pender-Cudlip
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Mr Benjamin Thomas Staff
Status	Closed
Appointed	19 September 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Richard Edmund Blaksley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Southampton Buildings Chancery Lane London WC2A 1AL

Director Name	GPW + Co Ltd (Corporation)
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Correspondence Address	46 Hay's Mews London W1J 5QD

Contact

Website	gpwltd.com

Location

Registered Address	30 Newman Street London W1T 1PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Gpw & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
29 November 2017	Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 30 Newman Street London W1T 1PT (1 page)
29 November 2017	Registered office address changed from 25 Southampton Buildings Chancery Lane London WC2A 1AL United Kingdom to 30 Newman Street London W1T 1PT on 29 November 2017 (1 page)
29 November 2017	Register(s) moved to registered office address 30 Newman Street London W1T 1PT (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
19 October 2017	Director's details changed for Philip Worman on 1 October 2017 (2 pages)
17 October 2017	Termination of appointment of Richard Edmund Blaksley as a director on 11 September 2017 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 September 2016	Appointment of Patrick Tristram Finucane Grayson as a director on 19 September 2016 (2 pages)
21 September 2016	Registered office address changed from 7 Curzon Street London W1J 5HG to 25 Southampton Buildings Chancery Lane London WC2A 1AL on 21 September 2016 (1 page)
21 September 2016	Appointment of Mr Benjamin Thomas Staff as a secretary on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Gpw + Co Ltd as a director on 19 September 2016 (1 page)
21 September 2016	Appointment of Mr Peter Damien Pender-Cudlip as a director on 19 September 2016 (2 pages)
13 April 2016	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
23 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 November 2014	Registered office address changed from 46 Hay's Mews London W1J 5QD to 7 Curzon Street London W1J 5HG on 14 November 2014 (1 page)
30 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (5 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 November 2011	Register(s) moved to registered inspection location (1 page)
11 November 2011	Register(s) moved to registered inspection location (1 page)
11 November 2011	Register(s) moved to registered inspection location (1 page)
11 November 2011	Register(s) moved to registered inspection location (1 page)
11 November 2011	Register(s) moved to registered inspection location (1 page)
11 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Register inspection address has been changed (1 page)
13 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

GPW Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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