| Company Name | GP2 (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08824890 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ralph Charles Uzel |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Nicholas James Martin Uzel |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2015(1 year, 4 months after company formation) |
| Appointment Duration | 6 years (closed 08 June 2021) |
| Role | Corporate Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Daniel Paul Uzel |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2015(1 year, 4 months after company formation) |
| Appointment Duration | 6 years (closed 08 June 2021) |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Grammont Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,599 |
| Cash | £436 |
| Current Liabilities | £222,500 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 30 September 2015 | Delivered on: 8 October 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Particulars: F/H land units 1 & 2 sandy lane industrial estate t/no.NT385397. Outstanding |
|---|---|
| 29 January 2014 | Delivered on: 18 February 2014 Satisfied on: 4 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a units 1 & 2 sandy lane industrial estate sandy lane worksop t/no NT385397. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 11 March 2021 | Application to strike the company off the register (3 pages) |
|---|---|
| 2 December 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 27 December 2019 | Change of details for Grammont Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 23 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 10 December 2018 | Change of details for Grammont Properties Limited as a person with significant control on 10 May 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Nicholas James Martin Uzel on 10 October 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Daniel Paul Uzel on 10 October 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Nicholas James Martin Uzel on 10 October 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Daniel Paul Uzel on 10 October 2018 (2 pages) |
| 10 May 2018 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Acre House 11/15 William Road London NW1 3ER on 10 May 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 10 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 9 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 9 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Director's details changed for Mr Ralph Charles Uzel on 23 December 2015 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Ralph Charles Uzel on 23 December 2015 (2 pages) |
| 11 November 2015 | Memorandum and Articles of Association (37 pages) |
| 11 November 2015 | Resolutions
|
| 11 November 2015 | Memorandum and Articles of Association (37 pages) |
| 11 November 2015 | Resolutions
|
| 8 October 2015 | Registration of charge 088248900002, created on 30 September 2015 (67 pages) |
| 8 October 2015 | Registration of charge 088248900002, created on 30 September 2015 (67 pages) |
| 4 October 2015 | Satisfaction of charge 088248900001 in full (1 page) |
| 4 October 2015 | Satisfaction of charge 088248900001 in full (1 page) |
| 3 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 3 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Appointment of Mr Nicholas James Martin Uzel as a director on 22 May 2015 (2 pages) |
| 26 May 2015 | Appointment of Mr Nicholas James Martin Uzel as a director on 22 May 2015 (2 pages) |
| 26 May 2015 | Appointment of Mr Daniel Paul Uzel as a director on 22 May 2015 (2 pages) |
| 26 May 2015 | Appointment of Mr Daniel Paul Uzel as a director on 22 May 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Registered office address changed from C/O King & King 1St Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Registered office address changed from C/O King & King 1St Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12 January 2015 (1 page) |
| 18 December 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 18 December 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 18 February 2014 | Registration of charge 088248900001 (10 pages) |
| 18 February 2014 | Registration of charge 088248900001 (10 pages) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
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| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
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