| Company Name | GPB Solicitors Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC365065 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
| Dissolution Date | 21 August 2021 (2 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Tony Kirton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT |
| LLP Designated Member Name | Mr Simon Andrew Clive Newbold |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT |
| LLP Designated Member Name | Zakia Khalid |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2012(8 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Elm Court Arden Street Stratford-Upon-Avon Warwickshire CV37 6PA |
| LLP Designated Member Name | Mr Roy George |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Status | Closed |
| Appointed | 15 March 2013(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT |
| LLP Designated Member Name | Mr Roy George |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Brunswick Park Gardens London N11 1EJ |
| LLP Designated Member Name | Mr Adrian Michael Organ |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Field House Welford Pastures Barton Road Welford-On-Avon Warwickshire CV37 8HD |
Location
| Registered Address | C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£104,478 |
| Cash | £2,226 |
| Current Liabilities | £934,521 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 August 2017 | Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O C/O 125 Old Broad Street London EC2N 1AR on 21 August 2017 (2 pages) |
|---|---|
| 5 May 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (9 pages) |
| 19 December 2016 | Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016 (2 pages) |
| 25 May 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (13 pages) |
| 23 April 2015 | Liquidators statement of receipts and payments to 20 March 2015 (12 pages) |
| 23 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (12 pages) |
| 6 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 March 2015 | Court order insolvency:court order - replacement of liquidator (4 pages) |
| 19 November 2014 | Notice of Constitution of Liquidation Committee (2 pages) |
| 18 July 2014 | Appointment of a voluntary liquidator (2 pages) |
| 18 July 2014 | Determination (1 page) |
| 17 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 April 2014 | Registered office address changed from Gpb House Arden Court Arden Street Stratford upon Avon Warwickshire CV37 6NT England on 11 April 2014 (2 pages) |
| 10 April 2014 | Statement of affairs with form 4.19 (7 pages) |
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2013 | Annual return made up to 31 May 2013 (5 pages) |
| 26 June 2013 | Termination of appointment of Adrian Organ as a member (1 page) |
| 26 June 2013 | Appointment of Mr Roy George as a member (2 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 October 2012 | Registered office address changed from 11 Elm Court Arden Street Stratford upon Avon CV37 9EU United Kingdom on 23 October 2012 (1 page) |
| 4 October 2012 | Previous accounting period extended from 31 May 2012 to 31 July 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 (4 pages) |
| 10 July 2012 | Member's details changed for Mr Simon Andrew Clive Newbold on 10 July 2012 (2 pages) |
| 10 July 2012 | Termination of appointment of Roy George as a member (1 page) |
| 10 July 2012 | Member's details changed for Mr Tony Kirton on 10 July 2012 (2 pages) |
| 11 June 2012 | Appointment of Zakia Khalid as a member (4 pages) |
| 9 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 31 May 2011 | Incorporation of a limited liability partnership (7 pages) |