About

Registered Number: 04765801
Date of Incorporation: 15/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: Suite 77, 19-21 Crawford Street, London, W1H 1PJ

 

Based in London, Gfp (UK) Ltd was setup in 2003. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Laurati Holdings Inc, Birnholz, Jacob, Mason, Laurence Alan, Stuart, Charles Ian Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRNHOLZ, Jacob 30 September 2003 16 July 2004 1
MASON, Laurence Alan 15 May 2003 20 July 2018 1
STUART, Charles Ian Mark 15 May 2003 16 July 2004 1
Secretary Name Appointed Resigned Total Appointments
LAURATI HOLDINGS INC 10 July 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 20 August 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 20 July 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 03 June 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH04 - Change of particulars for corporate secretary 15 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 22 July 2009
353 - Register of members 22 July 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 02 October 2008
363s - Annual Return 18 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
287 - Change in situation or address of Registered Office 26 July 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 26 July 2007
AA - Annual Accounts 26 July 2007
288b - Notice of resignation of directors or secretaries 21 February 2006
287 - Change in situation or address of Registered Office 21 February 2006
353 - Register of members 23 January 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 02 November 2005
GAZ1 - First notification of strike-off action in London Gazette 01 November 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
363s - Annual Return 28 May 2004
353 - Register of members 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 June 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
287 - Change in situation or address of Registered Office 23 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.