GPR Hotels UK Limited

08102616

Company Name	GPR Hotels UK Limited
Company Status	Dissolved
Company Number	08102616
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Prakash Pandey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Closed
Appointed	12 June 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Level 7 Dingwall Building 87-93 Queen Street Auckland Central 1010

Director Name	Mr Abdul Ghaffar S/O Abdul Latiff
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Closed
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	No 11 Collyer Quay The Arcade #05-03 04 9317

Director Name	Mr Rakesh Shankarlal Tulshyan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Closed
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	8 Temasek Boulevard Suntec Tower Three #29-02 03 8988

Location

Registered Address	6th Floor 11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	Big Spring Investments LTD 33.33% Ordinary
1 at £1	Pandey Hotel Corporation Uk LTD 33.33% Ordinary
1 at £1	Sameer Investments LTD 33.33% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2015	Amended accounts for a dormant company made up to 30 June 2014 (3 pages)
3 August 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 3 (5 pages)
1 July 2015	Application to strike the company off the register (3 pages)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (5 pages)
2 April 2014	Accounts made up to 30 June 2013 (2 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
24 June 2013	Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013 (1 page)
2 October 2012	Director's details changed (2 pages)
2 October 2012	Registered office address changed from C/O Ogier Corporate Services (Uk) 41 Lothbury London EC2R 7HF United Kingdom on 2 October 2012 (1 page)
2 October 2012	Director's details changed for Mr Rakesh Shankarlal Tulshyan on 12 June 2012 (2 pages)
2 October 2012	Registered office address changed from C/O Ogier Corporate Services (Uk) 41 Lothbury London EC2R 7HF United Kingdom on 2 October 2012 (1 page)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
12 June 2012	Incorporation (23 pages)

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