GF

GS FIVE PLC

Dissolved

Company number 07163561

London · Incorporated 19 February 2010

Laurence Pountney Hill, London, EC4R 0HH

Unclassified activity · SIC 7499

Status
Dissolved
Company age
16 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PETROHUE (UK) INVESTMENTS LIMITED · 19 February 2010 – 1 March 2010

PRUDENTIAL GROUP LIMITED · 1 March 2010 – 22 April 2010

PRUDENTIAL GROUP PLC · 22 April 2010 – 10 December 2010

Previous registered addresses

2 Lambs Passage London EC1Y 8BB United Kingdom · until 5 March 2010

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Null
Period end
—

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

Officers

PG
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
9 December 2010
MM
MORBEY, Mark Geoffrey
Director
9 December 2010
DK
DADISETH, Keki Bomi
Director · Resigned
30 April 2010
DR
DEVEY, Robert Alan
Director · Resigned
30 April 2010
GM
GARRETT, Michael William Oliver
Director · Resigned
30 April 2010
GA
GODBEHERE, Ann Frances
Director · Resigned
30 April 2010
MB
MACASKILL, Bridget Ann
Director · Resigned
30 April 2010
MJ
MANNING JR, Clark Preston
Director · Resigned
30 April 2010
MH
MCGRATH, Harvey Andrew, Sir
Director · Resigned
30 April 2010
MM
MCLINTOCK, Michael George Alexander
Director · Resigned
30 April 2010
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
30 April 2010
RJ
ROSS, James Hood
Director · Resigned
30 April 2010
SB
STOWE, Barry Lee
Director · Resigned
30 April 2010
TA
TURNBILL, Andrew, Lord
Director · Resigned
30 April 2010
CM
COLTMAN, Margaret Ann
Secretary · Resigned
28 February 2010
NN
NICANDROU, Nicolaos Andreas
Director · Resigned
28 February 2010
TC
THIAM, Cheick Tidjane
Director · Resigned
28 February 2010
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
19 February 2010
MN
MONIR, Nicole Frances
Director · Resigned
19 February 2010
SC
SAUNDERS, Charlotte Victoria
Director · Resigned
19 February 2010
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
19 February 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2011 View
Gazette Notice Voluntary
Gazette
12 April 2011 View
Dissolution Application Strike Off Company
Dissolution
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 January 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Certificate Change Of Name Company
Change Of Name
10 December 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Resolution
Resolution
22 April 2010 View
Accounts Balance Sheet
Accounts
22 April 2010 View
Auditors Statement
Auditors
22 April 2010 View
Auditors Report
Auditors
22 April 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 April 2010 View
Re Registration Memorandum Articles
Incorporation
22 April 2010 View
Reregistration Private To Public Company
Change Of Name
22 April 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Termination Secretary Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Certificate Change Of Name Company
Change Of Name
1 March 2010 View
Change Of Name Notice
Change Of Name
1 March 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Incorporation Company
Incorporation
19 February 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4R 0HH

INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
#09901468
dissolved
M & G INTERNATIONAL INVESTMENTS LIMITED
#04134655
converted-closed
See all companies at EC4R 0HH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.