GIP ONE LIMITED
Company is dissolved
General Information
NAME
GIP ONE LIMITED
COMPANY NUMBER
NI072008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2009
(15 years and 8 months old)
WEBSITE
GRAHAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DOWN
BT26 6HX
5 Ballygowan Road
Hillsborough
County Down
BT26 6HX
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 |
|---|---|
| 11/01/2024 | New Board Member Courtney Peter McCormick (914654497) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIP ONE 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 GIP ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIP ONE 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 Jun 1959 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 16 Past: 35 |
View Report |
|
12/03/2009 - 16/09/2014 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 11 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAHAM ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GRAHAM ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Courtney Peter McCormick (914654497) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/09/2014 | Courtney Peter McCormick (919120118) has left the board |
| 26/09/2014 | New Board Member Courtney Peter McCormick (914654497) Appointed |
| 25/09/2014 | Steven Henry Creighton (914302164) has left the board |
| 25/09/2014 | Steven Henry Creighton (914426752) has left the board |
| 25/09/2014 | New Board Member Courtney Peter McCormick (919120118) Appointed |
| 26/07/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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