GR

GPRL RETAIL LIMITED

Dissolved

Company number 05924750

London, England · Incorporated 5 September 2006

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

TABBYMARK LIMITED · 5 September 2006 – 22 February 2007

MDL RETAIL LIMITED · 22 February 2007 – 15 April 2008

Previous registered addresses

31 Hill Street London W1J 5LS · until 2 October 2017

16 Grosvenor Street London W1K 4QF · until 22 November 2013

20 Triton Street Regent's Place London NW1 3BF England · until 9 August 2012

142 Northolt Road Harrow Middlesex HA2 0EE · until 12 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

MR
MARGREE, Richard Paul
Director
22 November 2013
RR
RANN, Robert Thomas Jonathan
Director
22 November 2013
HK
HEININGER, Karl Daniel
Director
27 July 2012
LS
LEE, Sammy Sean
Director
27 July 2012
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
30 October 2012
DS
DIXON, Susan Elizabeth
Secretary · Resigned
27 July 2012
AR
ARNOLD, Robin David Clement
Director · Resigned
25 May 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
13 September 2011
GS
GRIST, Stephen Kenneth
Director · Resigned
26 August 2011
CR
CABLE, Richard Malcolm
Director · Resigned
14 October 2009
KG
KONDO, Glenn
Director · Resigned
22 June 2009
JT
JANANDRAN, Thanalakshmi
Secretary · Resigned
28 June 2007
CA
CUTTS, Alistair
Secretary · Resigned
21 February 2007
CR
CAVEN, Robin Graham
Director · Resigned
21 February 2007
HW
HUGILL, William Nigel
Director · Resigned
21 February 2007
LD
LABBAD, Daniel
Director · Resigned
21 February 2007
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
21 February 2007
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
21 February 2007
WA
WYATT, Adrian Roger
Director · Resigned
21 February 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 September 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 September 2006
PD
PUDGE, David John
Nominee Director · Resigned
5 September 2006

Persons with significant control

PS
Knight Dragon Investments Limited
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
24 April 2018 View
Gazette Notice Voluntary
Gazette
6 February 2018 View
Dissolution Application Strike Off Company
Dissolution
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Secretary Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Secretary Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
22 July 2008 View
Certificate Change Of Name Company
Change Of Name
10 April 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Officers
2 March 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Accounts
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Memorandum Articles
Incorporation
1 March 2007 View
Legacy
Address
1 March 2007 View
Certificate Change Of Name Company
Change Of Name
22 February 2007 View
Incorporation Company
Incorporation
5 September 2006 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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