• UK
  • GPI REALISATIONS LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom

Company Information

Company registration number
03582743
Company Status
CLOSED
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
1998-06-17
Dissolved on
2024-05-02
SIC/NACE
45190

Ownership

Beneficial Owners
Hanbury Riverside Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
HANBURY RIVERSIDE LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2013-06-17
Annual Return
Due Date: 2019-07-01
Last Date: 2018-06-17

GPI REALISATIONS LIMITED Company Description

GPI REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03582743. Its current trading status is "closed". It was registered 1998-06-17. It was previously called HANBURY RIVERSIDE 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. The latest annual return was filed up to 2013-06-17.It can be contacted at C/o Bdo Llp .
More information

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You are here: Gpi Realisations Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2024-02-02) - LIQ13

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  • gazette-dissolved-liquidation (2024-05-02) - GAZ2

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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-statement-of-receipts-and-payments-with-brought-down-date (2022-01-20) - LIQ03

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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 (2021-07-22) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01

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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

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  • liquidation-voluntary-declaration-of-solvency (2019-01-02) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-01-02) - 600

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  • resolution (2019-01-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01

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  • mortgage-charge-whole-release-with-charge-number (2018-07-31) - MR05

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  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

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  • resolution (2018-08-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01

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  • mortgage-satisfy-charge-full (2018-08-01) - MR04

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  • accounts-with-accounts-type-full (2018-07-12) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-full (2017-05-05) - AA

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • auditors-resignation-company (2016-03-24) - AUD

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  • mortgage-satisfy-charge-full (2015-05-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-full (2013-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • change-person-director-company-with-change-date (2012-06-18) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-full (2011-06-20) - AA

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-01) - CH03

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  • accounts-with-accounts-type-full (2010-06-21) - AA

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  • accounts-with-accounts-type-full (2009-07-20) - AA

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  • legacy (2009-10-27) - MG02

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  • legacy (2009-06-18) - 363a

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  • legacy (2009-03-04) - 395

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  • accounts-with-accounts-type-full (2008-12-28) - AA

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  • legacy (2008-06-18) - 363a

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  • legacy (2008-01-30) - 287

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  • accounts-with-accounts-type-full (2007-07-28) - AA

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  • legacy (2007-06-18) - 363a

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2006-06-19) - 363a

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  • accounts-with-accounts-type-full (2005-08-23) - AA

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  • legacy (2005-08-08) - 363s

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  • accounts-with-accounts-type-full (2004-09-15) - AA

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  • legacy (2004-06-28) - 363s

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-07-03) - 363s

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  • accounts-with-accounts-type-full (2002-07-17) - AA

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  • legacy (2002-06-21) - 288a

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  • legacy (2002-06-20) - 363s

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  • accounts-with-accounts-type-full (2001-11-15) - AA

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  • legacy (2001-07-04) - 363s

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  • legacy (2001-03-12) - 288a

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  • accounts-with-accounts-type-full (2000-11-15) - AA

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  • legacy (2000-07-12) - 363s

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  • legacy (2000-03-21) - 225

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  • legacy (2000-02-21) - 287

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  • legacy (2000-02-11) - 395

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  • certificate-change-of-name-company (1999-12-30) - CERTNM

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  • accounts-with-accounts-type-full (1999-12-07) - AA

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  • legacy (1999-07-23) - 363s

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  • incorporation-company (1998-06-17) - NEWINC

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