GB

G.P.E. (80 BISHOPSGATE) LIMITED

Dissolved

Company number 04139777

· Incorporated 11 January 2001

33 Cavendish Square, London, W1G 0PW

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SHELFCO (NO.2094) LIMITED · 11 January 2001 – 9 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

MS
MEW, Steven Richard
Director
7 February 2017
WA
WHITE, Andrew Nicholas Howard
Director
7 February 2017
SN
SANDERSON, Nicholas James
Director
25 July 2011
CT
COURTAULD, Toby Augustine
Director
8 April 2002
MD
MARTIN, Desna Lee
Secretary
4 May 2001
TN
THOMPSON, Neil
Director · Resigned
1 August 2006
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
12 September 2005
NR
NOEL, Robert Montague
Director · Resigned
1 August 2002
GP
GITTENS, Paul Alexander
Director · Resigned
4 May 2001
PR
PESKIN, Richard Martin
Director · Resigned
4 May 2001
SP
SHAW, Peter David Marley
Director · Resigned
4 May 2001
WJ
WHITELEY, John Howard
Director · Resigned
4 May 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
11 January 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
11 January 2001

Persons with significant control

PS
Great Portland Estates Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2019 View
Gazette Notice Voluntary
Gazette
19 March 2019 View
Dissolution Application Strike Off Company
Dissolution
6 March 2019 View
Legacy
Capital
26 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2019 View
Legacy
Insolvency
26 February 2019 View
Resolution
Resolution
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Resolution
Resolution
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
24 January 2009 View
Legacy
Mortgage
15 May 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Made Up Date
Accounts
10 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Address
19 January 2006 View
Accounts With Made Up Date
Accounts
17 January 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Made Up Date
Accounts
26 January 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Made Up Date
Accounts
22 January 2004 View
Legacy
Annual Return
21 January 2004 View
Auditors Resignation Company
Auditors
5 January 2004 View
Legacy
Mortgage
22 October 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Mortgage
3 January 2003 View
Resolution
Resolution
24 December 2002 View
Accounts With Made Up Date
Accounts
7 November 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
26 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Address
11 May 2001 View
Legacy
Accounts
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Certificate Change Of Name Company
Change Of Name
9 May 2001 View
Incorporation Company
Incorporation
11 January 2001 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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