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GPRL Retail Limited

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER

Overview

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CUSTOMISE TILES
Key Data
GPRL Retail Limited is a dissolved company incorporated on 5 September 2006 with the registered office located in London, Greater London. GPRL Retail Limited has been running for 17 years. There are currently 4 active directors according to the latest confirmation statement submitted on 5th October 2017.
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Name
GPRL Retail Limited
Status
DISSOLVED
Dissolved on 24 April 2018 (6 years ago)
Via voluntary strike-off
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 October 2017 (6 years ago)
Next confirmation dated 5 October 2018
Was due on 19 October 2018 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2017 (7 years ago)
Accounts type was Dormant
Next accounts dated 31 March 2018
Was due on 31 December 2018 (5 years ago)
Company No.
05924750
Private Limited Company with Share Capital
Incorporation
5 September 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressLevel 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLendlease.com
Social
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People23
American • Director • Executive Vice President And Chief Legal • Born in May 1961
DISSOLVED
Chinese • Director • Company Director • Born in Jul 1958
DISSOLVED
British • Director • Lawyer • Born in May 1965
DISSOLVED
British • Director • Chartered Accountant • Born in Jan 1964
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Confirmation Statement Submitted
6 Years15 Dec 2017
Sandra Judith Odell Resigned
6 Years8 Nov 2017
Change Of Registered Office Address
6 Years2 Oct 2017
Accounts Submitted
6 Years30 Sep 2017
Confirmation Statement Submitted
6 Years7 Sep 2017
Accounts Submitted
7 Years22 Nov 2016
Confirmation Statement Submitted
7 Years5 Sep 2016
Accounts Submitted
8 Years14 Sep 2015
Annual Return Submitted
8 Years7 Sep 2015
Accounts Submitted
9 Years22 Dec 2014
Annual Return Submitted
9 Years22 Sep 2014
Accounts Submitted
10 Years12 Dec 2013
Mr Richard Paul Margree Appointed
10 Years22 Nov 2013
Mr Robert Thomas Jonathan Rann Appointed
10 Years22 Nov 2013
Change Of Registered Office Address
10 Years22 Nov 2013
Mr Richard James Stearn Resigned
10 Years21 Nov 2013
Mr Maxwell David Shaw James Resigned
10 Years21 Nov 2013
Annual Return Submitted
10 Years17 Oct 2013
Susan Elizabeth Dixon Resigned
11 Years1 Jan 2013
Sandra Judith Odell Appointed
11 Years1 Jan 2013
Ms Rebecca Jane Worthington Resigned
11 Years31 Oct 2012
Mr Richard James Stearn Appointed
11 Years30 Oct 2012
Annual Return Submitted
11 Years12 Oct 2012
Change Of Registered Office Address
11 Years9 Aug 2012
Mr Stephen Kenneth Grist Resigned
11 Years27 Jul 2012
Sammy Sean Lee Appointed
11 Years27 Jul 2012
Mr Daniel Labbad Resigned
11 Years27 Jul 2012
Susan Elizabeth Dixon Appointed
11 Years27 Jul 2012
Mr Robin David Clement Arnold Resigned
11 Years27 Jul 2012
Karl Daniel Heininger Appointed
11 Years27 Jul 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2017)
Year EndedMar 2017
Total Assets£100
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£100
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents105
Final Gazette
24 Apr 2018 • 1 Page
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First Gazette
6 Feb 2018 • 1 Page
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Application to strike the company off the register
24 Jan 2018 • 3 Pages
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Confirmation statement
15 Dec 2017 • 3 Pages
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Termination of appointment
8 Nov 2017 • 1 Page
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