| Company Name | GBP Property Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08896522 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
| Previous Name | Grovebirch Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Luke Michael Thompson |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2015(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Cypress Avenue Welwyn Garden City Hertfordshire AL7 1HN |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paramount Properties (U.k.) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 January 2017 | Resolutions
|
| 30 January 2017 | Resolutions
|
| 28 January 2017 | Withdraw the company strike off application (1 page) |
| 28 January 2017 | Withdraw the company strike off application (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 19 December 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 20 May 2015 | Registered office address changed from 35 Firs Avenue London N11 3NE to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 20 May 2015 (1 page) |
| 20 May 2015 | Appointment of Luke Michael Thompson as a director on 19 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Darren Symes as a director on 1 January 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Darren Symes as a director on 1 January 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Darren Symes as a director on 1 January 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 35 Firs Avenue London N11 3NE to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 20 May 2015 (1 page) |
| 20 May 2015 | Appointment of Luke Michael Thompson as a director on 19 May 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|