Gpdinvestments UK Limited

Company Name	Gpdinvestments UK Limited
Company Status	Dissolved
Company Number	04993947
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lee Charles Wiggins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	12 December 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Honeysuckle House Great Hadham Road Bishops Stortford Hertfordshire CM23 4BS

Secretary Name	Mr Colin McVicar
Nationality	British
Status	Closed
Appointed	25 May 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Cranston Park Avenue Upminster Essex RM14 3XD

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	13 July 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 May 2010)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Claudia Wiggins
Nationality	British
Status	Resigned
Appointed	14 February 2004(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 May 2007)
Role	Secretary
Correspondence Address	Honeysuckle House Great Hadham Road Bishops Stortford Hertfordshire CM23 4BS

Director Name	Claudia Wiggins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Honeysuckle House Great Hadham Road Bishops Stortford Hertfordshire CM23 4BS

Director Name	Mr Stuart Wiggins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	Sasham House School Road, Blackmore End Braintree Essex CM7 4DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Fasthunt Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	94 Brook Street Erith Kent DA8 1JF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	-£480,420
Cash	£172,018
Current Liabilities	£1,003,584

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
8 May 2009	Appointment terminated director stuart wiggins (1 page)
8 May 2009	Appointment Terminated Director stuart wiggins (1 page)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 January 2009	Return made up to 12/12/08; full list of members (4 pages)
19 January 2009	Return made up to 12/12/08; full list of members (4 pages)
5 March 2008	Return made up to 12/12/07; full list of members (4 pages)
5 March 2008	Return made up to 12/12/07; full list of members (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Company name changed globalpropertylondon LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed globalpropertylondon LIMITED\certificate issued on 22/10/07 (2 pages)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
25 January 2007	Return made up to 12/12/06; full list of members (2 pages)
25 January 2007	Return made up to 12/12/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (1 page)
31 January 2006	Return made up to 12/12/05; full list of members (2 pages)
31 January 2006	Return made up to 12/12/05; full list of members (2 pages)
1 March 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2005	Return made up to 12/12/04; full list of members (6 pages)
13 December 2004	Company name changed globalpb LIMITED\certificate issued on 13/12/04 (2 pages)
13 December 2004	Company name changed globalpb LIMITED\certificate issued on 13/12/04 (2 pages)
2 December 2004	Company name changed global property brokers LIMITED\certificate issued on 02/12/04 (2 pages)
2 December 2004	Company name changed global property brokers LIMITED\certificate issued on 02/12/04 (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 94 brook street erith kent DA8 1JF (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 94 brook street erith kent DA8 1JF (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	Secretary resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Incorporation (17 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)

Gpdinvestments UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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