CompanyTrack
Sign Up Log In
G

GFPII LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
G

GFPII LIMITED

Other business support service activities n.e.c.

Founded 6 Feb 2015 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 11 Jun 2021
Confirmation Statement Submitted 25 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Frp Advisory Trading Ltd (Edinburgh Office) 110 Cannon Street London EC4N 6EU

Credit Report

Discover GFPII LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 9,608 Shares £96.08 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20152,402£24.02£0.01
23 Feb 20152,402£24.02£0.01
23 Feb 20152,402£24.02£0.01
23 Feb 20152,402£24.02£0.01

Officers

Officers

4 active 11 resigned
Status
Carlos Abuin GarciaDirectorSpanishEngland406 Feb 2019Active
David Kenneth DugginsDirectorBritishUnited Kingdom706 Feb 2019Active
James Edward Hall-smithDirectorBritishEngland566 Feb 2015Active
Jonathan Mark EntractDirectorBritishEngland536 Feb 2019Active

Shareholders

Shareholders (2)

Infrared Environmental Infrastructure Gp Limited
51.0%
10,00025 Feb 2016
V Holdings Limited
49.0%
9,60825 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrared Environmental Infrastructure Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

V Holdings Limited

United Kingdom

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

Group Structure

Group Structure

V HOLDINGS LIMITED united kingdom
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
GFPII LIMITED Current Company
ARCHEY POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRISCOE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DOCKSIDE POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FPS10 LIMITED united kingdom shares 75 to 100 percent
FPS11 LIMITED united kingdom shares 75 to 100 percent
FPS13 LIMITED united kingdom shares 75 to 100 percent
FPS1 LIMITED united kingdom shares 75 to 100 percent
FPS2 LIMITED united kingdom shares 75 to 100 percent
FPS3 LIMITED united kingdom shares 75 to 100 percent
FPS4 LIMITED united kingdom shares 75 to 100 percent
FPS5 LIMITED united kingdom shares 75 to 100 percent
FPS7 LIMITED united kingdom shares 75 to 100 percent
FPS9 LIMITED united kingdom shares 75 to 100 percent
GOLDENBELL POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MANTELLA POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARSH ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ORNATE POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RAINBOW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VIRIDIS 178 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VIRIDIS PROPERTY NO 3 LIMITED united kingdom shares 75 to 100 percent
VIRIDIS PROPERTY NO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2023GazetteGazette Dissolved LiquidationView(1 page)
10 Aug 2023InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(18 pages)
5 Jul 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Jul 2022ResolutionResolutionsView(1 page)
4 Jul 2022InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
10 Nov 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Aug 2023 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(18 pages)
5 Jul 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Jul 2022 Resolution

Resolutions

View Document(1 page)
4 Jul 2022 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(8 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 10 Nov 2023

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 10 Aug 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 5 Jul 2022

Resolutions

3 years ago on 4 Jul 2022

Liquidation Voluntary Statement Of Affairs

3 years ago on 4 Jul 2022