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Dato Capital United Kingdom

Gpg (Uk) LTD

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Reports

Full Company ReportGPG (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00602214
Record last updated Wednesday, October 2, 2019 2:14:25 AM UTC
Official Address First Floor Times Place 45 Pall Mall London Vincent Square
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1Y5GP
Sector Dormant Company

Charts

Visits

GPG (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-82022-112022-122023-32023-72024-12024-32024-42024-62025-2012

Searches

GPG (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201

Directors

Document Type Publication date Download link
Registry Sep 27, 2019 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Feb 28, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 30, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 26, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 20, 2012 Memorandum of association Memorandum of association
Registry Apr 20, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 14, 2012 Change of particulars for director 6022... Change of particulars for director 6022...
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 19, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Mar 8, 2008 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2003 Annual return Annual return
Registry Feb 5, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2002 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Annual return Annual return
Registry Jun 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Feb 6, 1999 Annual return Annual return
Registry Oct 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 7, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Annual return Annual return
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Annual return Annual return
Registry Jan 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Jul 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Annual return Annual return
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1995 Director resigned, new director appointed 6022... Director resigned, new director appointed 6022...
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry Jul 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1995 Annual return Annual return
Financials Oct 21, 1994 Annual accounts Annual accounts
Registry Sep 22, 1994 Register of members Register of members
Registry Sep 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 1994 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 22, 1994 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 11, 1994 Location of register of members address changed Location of register of members address changed
Registry Mar 11, 1994 Annual return Annual return
Financials Aug 24, 1993 Annual accounts Annual accounts
Registry Mar 11, 1993 Annual return Annual return
Financials Dec 22, 1992 Annual accounts Annual accounts
Registry Oct 8, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 8, 1992 Elective resolution Elective resolution
Registry Oct 8, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 17, 1992 Annual return Annual return
Financials Aug 9, 1991 Annual accounts Annual accounts
Registry Mar 21, 1991 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 21, 1991 Elective resolution Elective resolution
Registry Mar 21, 1991 Annual return Annual return
Registry Jan 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1990 Director resigned, new director appointed 6022... Director resigned, new director appointed 6022...
Financials Jun 15, 1990 Annual accounts Annual accounts
Registry Jun 15, 1990 Annual return Annual return
Registry Jan 12, 1990 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 12, 1990 Register of members Register of members
Registry Jan 12, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 1990 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 7, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1989 Director resigned, new director appointed 6022... Director resigned, new director appointed 6022...
Registry Apr 4, 1989 Annual return Annual return
Financials Apr 4, 1989 Annual accounts Annual accounts

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