Company NameGP5 Promotional Limited
Company StatusDissolved
Company Number10305963
CategoryPrivate Limited Company
Incorporation Date1 August 2016(7 years, 8 months ago)
Dissolution Date26 October 2021 (2 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Gabriel Armando De Abreu
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBrazilian
StatusClosed
Appointed01 August 2016(same day as company formation)
RoleProfessional Sportsman
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House, 11/15 William Road William Road
London
NW1 3ER
Secretary NameMr Carlos Eduardo De Araujo
StatusResigned
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Correspondence Address1 College Yard 56 Winchester Avenue
London
NW6 7UA

Location

Registered AddressAcre House, 11/15 William Road William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

6 December 2020Registered office address changed from 6 Allum Lane Elstree Borehamwood WD6 3FR England to Acre House, 11/15 William Road William Road London NW1 3ER on 6 December 2020 (1 page)
6 December 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
3 March 2020Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 6 Allum Lane Elstree Borehamwood WD6 3FR on 3 March 2020 (1 page)
7 January 2020Compulsory strike-off action has been discontinued (1 page)
6 January 2020Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
15 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
17 October 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
2 November 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
6 September 2017Termination of appointment of Carlos Eduardo De Araujo as a secretary on 1 September 2017 (1 page)
6 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 September 2017Termination of appointment of Carlos Eduardo De Araujo as a secretary on 1 September 2017 (1 page)
18 August 2017Registered office address changed from C/O Essentially 62 Buckingham Gate 3rd Floor London SW1E 6AJ United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7UA on 18 August 2017 (2 pages)
18 August 2017Registered office address changed from C/O Essentially 62 Buckingham Gate 3rd Floor London SW1E 6AJ United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7UA on 18 August 2017 (2 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)