Company NameGPV Partners Limited
Company StatusDissolved
Company Number09471627
CategoryPrivate Limited Company
Incorporation Date4 March 2015(9 years, 1 month ago)
Dissolution Date9 May 2017 (6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Gareth Alan Rees
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Upper Grosvenor Street Mayfair
London
W1K 2ND
Director NameMr Paul David Wilcox
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Upper Grosvenor Street Mayfair
London
W1K 2ND
Director NameMr Hardip Singh
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Chain House Lane Whitestake
Preston
Lancs
PR4 4LD
Secretary NameMr Gareth Alan Rees
StatusClosed
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address11 Upper Grosvenor Street Mayfair
London
W1K 2ND

Location

Registered Address11 Upper Grosvenor Street
Mayfair
London
W1K 2ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
13 February 2017Application to strike the company off the register (3 pages)
21 December 2016Registered office address changed from C/O Gdp Funding 2nd Floor, Barton Arcade Deansgate Manchester England M3 2BH United Kingdom to 11 Upper Grosvenor Street Mayfair London W1K 2nd on 21 December 2016 (1 page)
25 November 2016Registered office address changed from 2nd Floor Barton Arcade Deansgate Manchester M3 2BH United Kingdom to C/O Gdp Funding 2nd Floor, Barton Arcade Deansgate Manchester England M3 2BH on 25 November 2016 (1 page)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(6 pages)
29 March 2016Director's details changed for Mr David Paul Wilcox on 29 March 2016 (2 pages)
4 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-04
  • GBP 100
(24 pages)