About

Registered Number: 06308219
Date of Incorporation: 10/07/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (7 years and 4 months ago)
Registered Address: Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ

 

Based in London, Gap Group Holdings Ltd was registered on 10 July 2007. Gap Group Holdings Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORALES SUAREZ, Jose Ignacio 15 October 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
TM02 - Termination of appointment of secretary 11 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 29 April 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 11 February 2013
CH02 - Change of particulars for corporate director 17 August 2012
CH04 - Change of particulars for corporate secretary 17 August 2012
AD01 - Change of registered office address 15 August 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 04 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
CH02 - Change of particulars for corporate director 04 August 2010
TM01 - Termination of appointment of director 21 April 2010
AA - Annual Accounts 06 February 2010
CH01 - Change of particulars for director 30 October 2009
AP01 - Appointment of director 29 October 2009
363a - Annual Return 15 July 2009
RESOLUTIONS - N/A 26 February 2009
123 - Notice of increase in nominal capital 18 February 2009
CERTNM - Change of name certificate 30 January 2009
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
287 - Change in situation or address of Registered Office 17 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
363a - Annual Return 17 July 2008
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
NEWINC - New incorporation documents 10 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.