GPG FINANCE LIMITED
Company is dissolved
General Information
NAME
GPG FINANCE LIMITED
COMPANY NUMBER
04244726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
20/06/2003
07/08/2013
GPG FINANCE PLC
View all previous names
MIDDLESEX
UB11 1TD
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
Credit Risk Overview
Want to learn more about GPG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 242 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 126 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 30/03/2023 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 12/11/2020 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Arif Kermalli (920351919) Appointed |
| 12/11/2020 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 09/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918937325) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 05/11/2016 | New Accounts filed |
| 27/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918937479) has left the board |
| 27/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 27/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 24/07/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 02/05/2016 | Richard David Howes (918933277) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 17/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 17/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918937325) Appointed |
| 17/07/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918937479) Appointed |
| 17/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 17/07/2014 | Richard Laurence Todd (903033336) has left the board |
| 17/07/2014 | Christopher William Healy (914621794) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 21/03/2014 | Change in Reg. Office |
| 11/07/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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