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GPI REALISATIONS HOLDINGS LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 06472069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- DAVIES, Thomas Glyn
- WEST, Philip Leslie
- WILSON, Ian Frederick
- Company secretaries
- WEST, Philip Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-14
- Age Of Company 2008-01-14 16 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- Mr Thomas Glyn Davies
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HANBURY RIVERSIDE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-01-28
- Last Date: 2018-01-14
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GPI REALISATIONS HOLDINGS LIMITED Company Description
- GPI REALISATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06472069. Its current trading status is "live". It was registered 2008-01-14. It was previously called HANBURY RIVERSIDE HOLDINGS LIMITED. It has declared SIC or NACE codes as "45190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Bdo Llp .
Get GPI REALISATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gpi Realisations Holdings Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 2008-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-27) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-12-16) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-20) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-29) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-05-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-death-liquidator (2020-12-21) - LIQ09
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-29) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-01-03) - 600
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resolution (2019-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-01-03) - LIQ01
keyboard_arrow_right 2018
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resolution (2018-08-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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accounts-with-accounts-type-group (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-05) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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resolution (2016-02-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-25) - SH08
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capital-variation-of-rights-attached-to-shares (2016-02-25) - SH10
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accounts-with-accounts-type-group (2016-08-04) - AA
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auditors-resignation-company (2016-03-24) - AUD
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memorandum-articles (2016-02-25) - MA
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statement-of-companys-objects (2016-02-25) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-group (2013-06-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-21) - AA
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change-person-director-company-with-change-date (2012-01-30) - CH01
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capital-allotment-shares (2012-04-11) - SH01
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capital-alter-shares-subdivision (2012-04-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-person-secretary-company-with-change-date (2012-01-30) - CH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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accounts-with-accounts-type-group (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-group (2010-06-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-20) - AA
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legacy (2009-01-19) - 88(2)
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-14) - NEWINC
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-07-02) - 225
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legacy (2008-01-18) - 288b
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legacy (2008-01-18) - 288a
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legacy (2008-01-18) - 88(2)R