| Company Name | GSP Investment Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11694387 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
| Previous Name | PPM Investimentos Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Louis Pierre Marchand |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 December 2019(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Shane McArthur |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 December 2019(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Phillip Guy McLaughlin Pansegrouw |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 December 2019(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 April 2021) |
| Role | Chartered Accountant |
| Country of Residence | South Africa |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Jose Roberto Pivotto Alves |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Paolo Jose Menezes Mello |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Gerald Brian Paterson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 April 2020 | Notification of Phillip Guy Mclaughlin Pansegrouw as a person with significant control on 23 April 2020 (2 pages) |
| 23 April 2020 | Termination of appointment of Gerald Brian Paterson as a director on 23 April 2020 (1 page) |
| 4 March 2020 | Cessation of Gerald Brian Paterson as a person with significant control on 4 March 2020 (1 page) |
| 6 December 2019 | Appointment of Mr Louis Pierre Marchand as a director on 6 December 2019 (2 pages) |
| 6 December 2019 | Appointment of Mr Shane Mcarthur as a director on 6 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 6 December 2019 | Appointment of Mr Phillip Guy Mclaughlin Pansegrouw as a director on 6 December 2019 (2 pages) |
| 6 December 2019 | Cessation of Paolo Jose Menezes Mello as a person with significant control on 6 December 2019 (1 page) |
| 6 December 2019 | Cessation of Jose Roberto Pivotto Alves as a person with significant control on 6 December 2019 (1 page) |
| 6 December 2019 | Resolutions
|
| 1 September 2019 | Termination of appointment of Jose Roberto Pivotto Alves as a director on 1 September 2019 (1 page) |
| 1 September 2019 | Termination of appointment of Paolo Jose Menezes Mello as a director on 1 September 2019 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|