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G

GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Dissolved London

Development of building projects

Development of building projects
G

GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Development of building projects

Founded 18 Nov 2008 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

31st Floor 40 Bank Street London E14 5NR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown—5 Oct 2016Active
Kevin Edward ChapmanDirectorBritishUnited Kingdom6311 Oct 2012Active
Michael Ben JenkinsDirectorBritishUnited Kingdom5313 Jan 2017Active

Shareholders

Shareholders (4)

Quintain Limited
50.0%
22 Dec 2017
Lendlease Europe Limited
50.0%
22 Dec 2017
Clifford Chance Secretaries Limited
0.0%
02 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

QUINTAIN LIMITED united kingdom
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED Current Company
GPRL DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
9 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(20 pages)
23 May 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
20 Apr 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 Apr 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(20 pages)
23 May 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(18 pages)
20 Apr 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
20 Apr 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 9 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 9 Dec 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 23 May 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 20 Apr 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 20 Apr 2018