GP

G4 PROJECTS LIMITED

Dissolved

Company number 03566235

London · Incorporated 18 May 1998

One America Square, Crosswall, London, EC3N 2LB

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHALESTONE LIMITED · 18 May 1998 – 12 June 1998

G3 SOLUTIONS LIMITED · 12 June 1998 – 22 June 1998

Previous registered addresses

Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX United Kingdom · until 2 April 2013

4 Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX · until 4 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SMITH, Judith Patricia
Director
18 March 2010
SG
SMITH, Gordon Jeremy
Director
12 June 1998
SJ
SMITH, Judith Patricia
Secretary · Resigned
22 June 2004
SD
STOCKLEY, David
Secretary · Resigned
9 June 2003
HI
HARVEY, Ian Peter
Director · Resigned
9 June 2003
SD
STOCKLEY, David
Director · Resigned
9 June 2003
SJ
SMITH, Judith Patricia
Secretary · Resigned
10 January 2001
RN
RUVEN NOMINEES LIMITED
Corporate Secretary · Resigned
12 June 1998
SJ
SMITH, Judith Patricia
Director · Resigned
12 June 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 May 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 May 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 March 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 March 2013 View
Resolution
Resolution
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Legacy
Mortgage
23 November 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Capital
10 March 2009 View
Legacy
Capital
10 March 2009 View
Legacy
Capital
10 March 2009 View
Resolution
Resolution
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Address
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2007 View
Legacy
Annual Return
18 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Address
29 March 2006 View
Legacy
Address
23 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2006 View
Legacy
Annual Return
25 May 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Mortgage
15 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Address
17 June 2003 View
Legacy
Accounts
17 June 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Annual Return
30 May 2001 View
Resolution
Resolution
25 May 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Address
26 October 2000 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
21 September 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Address
26 June 1998 View
Certificate Change Of Name Company
Change Of Name
19 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Certificate Change Of Name Company
Change Of Name
11 June 1998 View
Incorporation Company
Incorporation
18 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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