| Company Name | GP Global Wos Limited |
|---|---|
| Director | Surinder Kumar Gupta |
| Company Status | Liquidation |
| Company Number | 08909406 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 1 month ago) |
| Previous Name | Gulf Petrochem Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Surinder Kumar Gupta |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 16 March 2021(7 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 301 Udyog Vihar Phase - 2 Gurugram Haryana India |
| Director Name | Mr Manan Goel |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Director Name | Mr Prerit Goel |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Location
| Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gulf Petrochem Fzc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,119 |
| Cash | £315,000 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 22 October 2022 (overdue) |
Charges
| 19 August 2016 | Delivered on: 24 August 2016 Persons entitled: Banque Cantonale De Geneve Classification: A registered charge Outstanding |
|---|---|
| 19 August 2016 | Delivered on: 24 August 2016 Persons entitled: Banque Cantonale De Geneve Classification: A registered charge Outstanding |
| 19 August 2016 | Delivered on: 24 August 2016 Persons entitled: Banque Cantonale De Geneve Classification: A registered charge Outstanding |
| 14 July 2016 | Delivered on: 21 July 2016 Persons entitled: Ca Indosuez (Switerland) S.A. Classification: A registered charge Outstanding |
| 14 July 2016 | Delivered on: 21 July 2016 Persons entitled: Ca Indosuez (Switerland) S.A. Classification: A registered charge Outstanding |
| 14 July 2016 | Delivered on: 21 July 2016 Persons entitled: Ca Indosuez (Switerland) S.A. Classification: A registered charge Outstanding |
| 14 July 2016 | Delivered on: 21 July 2016 Persons entitled: Ca Indosuez (Switerland) S.A. Classification: A registered charge Outstanding |
| 18 March 2019 | Delivered on: 25 March 2019 Persons entitled: Ca Indosuez (Switzerland) S.A. Classification: A registered charge Outstanding |
| 18 March 2019 | Delivered on: 25 March 2019 Persons entitled: Ca Indosuez (Switzerland) S.A. Classification: A registered charge Outstanding |
| 14 June 2018 | Delivered on: 26 June 2018 Persons entitled: Banque Cantonale De Genève Classification: A registered charge Outstanding |
| 14 July 2016 | Delivered on: 21 July 2016 Persons entitled: Credit Indosuez (Switzerland) S.A. Classification: A registered charge Outstanding |
| 14 June 2018 | Delivered on: 26 June 2018 Persons entitled: Banque Cantonale De Genève Classification: A registered charge Outstanding |
| 14 June 2018 | Delivered on: 26 June 2018 Persons entitled: Banque Cantonale De Genève Classification: A registered charge Outstanding |
| 14 June 2018 | Delivered on: 26 June 2018 Persons entitled: Banque Cantonale De Genève Classification: A registered charge Outstanding |
| 12 December 2016 | Delivered on: 17 December 2016 Persons entitled: Banque Cantonale De Geneve Classification: A registered charge Outstanding |
| 12 December 2016 | Delivered on: 17 December 2016 Persons entitled: Banque Cantonale De Geneve Classification: A registered charge Outstanding |
| 12 December 2016 | Delivered on: 17 December 2016 Persons entitled: Banque Cantonale De Geneve Classification: A registered charge Outstanding |
| 3 November 2016 | Delivered on: 4 November 2016 Persons entitled: Ubs Switzerland Ag Classification: A registered charge Outstanding |
| 16 October 2016 | Delivered on: 4 November 2016 Persons entitled: Ubs Switzerland Ag Classification: A registered charge Outstanding |
| 26 August 2016 | Delivered on: 5 September 2016 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding |
| 19 August 2016 | Delivered on: 24 August 2016 Persons entitled: Banque Cantonale De Geneve Classification: A registered charge Outstanding |
| 27 August 2015 | Delivered on: 3 September 2015 Persons entitled: Credit Suisse ( as Security Agent) Classification: A registered charge Outstanding |
Filing History
| 19 October 2020 | Director's details changed for Mr Manan Goel on 19 October 2020 (2 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 27 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 25 March 2019 | Registration of charge 089094060021, created on 18 March 2019 (4 pages) |
| 25 March 2019 | Registration of charge 089094060022, created on 18 March 2019 (4 pages) |
| 19 February 2019 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 26 June 2018 | Registration of charge 089094060020, created on 14 June 2018 (9 pages) |
| 26 June 2018 | Registration of charge 089094060019, created on 14 June 2018 (9 pages) |
| 26 June 2018 | Registration of charge 089094060017, created on 14 June 2018 (9 pages) |
| 26 June 2018 | Registration of charge 089094060018, created on 14 June 2018 (9 pages) |
| 19 March 2018 | Change of details for Gulf Petrochemfzc as a person with significant control on 25 February 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 22 November 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 22 November 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 22 August 2017 | Resolutions
|
| 22 August 2017 | Resolutions
|
| 19 June 2017 | Registered office address changed from Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH to International House 24 Holborn Viaduct London EC1A 2BN on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH to International House 24 Holborn Viaduct London EC1A 2BN on 19 June 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 17 December 2016 | Registration of charge 089094060015, created on 12 December 2016 (9 pages) |
| 17 December 2016 | Registration of charge 089094060014, created on 12 December 2016 (8 pages) |
| 17 December 2016 | Registration of charge 089094060014, created on 12 December 2016 (8 pages) |
| 17 December 2016 | Registration of charge 089094060016, created on 12 December 2016 (19 pages) |
| 17 December 2016 | Registration of charge 089094060015, created on 12 December 2016 (9 pages) |
| 17 December 2016 | Registration of charge 089094060016, created on 12 December 2016 (19 pages) |
| 4 November 2016 | Registration of charge 089094060013, created on 3 November 2016 (10 pages) |
| 4 November 2016 | Registration of charge 089094060012, created on 16 October 2016 (4 pages) |
| 4 November 2016 | Registration of charge 089094060012, created on 16 October 2016 (4 pages) |
| 4 November 2016 | Registration of charge 089094060013, created on 3 November 2016 (10 pages) |
| 5 September 2016 | Registration of charge 089094060011, created on 26 August 2016 (6 pages) |
| 5 September 2016 | Registration of charge 089094060011, created on 26 August 2016 (6 pages) |
| 30 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 30 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 24 August 2016 | Registration of charge 089094060008, created on 19 August 2016 (6 pages) |
| 24 August 2016 | Registration of charge 089094060010, created on 19 August 2016 (6 pages) |
| 24 August 2016 | Registration of charge 089094060009, created on 19 August 2016 (6 pages) |
| 24 August 2016 | Registration of charge 089094060007, created on 19 August 2016 (6 pages) |
| 24 August 2016 | Registration of charge 089094060008, created on 19 August 2016 (6 pages) |
| 24 August 2016 | Registration of charge 089094060007, created on 19 August 2016 (6 pages) |
| 24 August 2016 | Registration of charge 089094060010, created on 19 August 2016 (6 pages) |
| 24 August 2016 | Registration of charge 089094060009, created on 19 August 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060005, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060004, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060005, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060004, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060003, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060006, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060006, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060002, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060002, created on 14 July 2016 (6 pages) |
| 21 July 2016 | Registration of charge 089094060003, created on 14 July 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 22 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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| 22 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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| 22 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 3 September 2015 | Registration of charge 089094060001, created on 27 August 2015 (11 pages) |
| 3 September 2015 | Registration of charge 089094060001, created on 27 August 2015 (11 pages) |
| 24 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 18 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 18 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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