GL

GPIS LIMITED

Dissolved

Company number 05567403

London · Incorporated 19 September 2005

55 Baker Street, London, W1U 7EU

Last updated on 21 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2011

Company overview

GPIS LIMITED, a private limited company registered in England and Wales, was dissolved on 15 February 2023 having been incorporated on 19 September 2005. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is activities of insurance agents and brokers (SIC 66220).

It is controlled by Stackhouse Poland Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: REA, Michael Peter (appointed 5 April 2019) and SCOTT, Charles Douglas Knowles (appointed 5 April 2019). PEEL, Alistair serves as company secretary (appointed 5 April 2019). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2018, on 16 October 2019. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 15 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SCOTT, Charles Douglas Knowles
Director
5 April 2019
PA
PEEL, Alistair
Secretary
5 April 2019
RM
REA, Michael Peter
Director
5 April 2019
JI
JAMIESON, Iain
Secretary · Resigned
31 December 2016
JT
JOHNSON, Timothy David
Director · Resigned
24 July 2014
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 September 2005
AD
ALEXANDER, David Simon
Director · Resigned
19 September 2005
HK
HESTER, Keith Alexander
Director · Resigned
19 September 2005
SG
SEATTER, George Blackwood
Director · Resigned
19 September 2005
MC
MILAM, Christopher Mark
Secretary · Resigned
19 September 2005
CJ
CARY, Jeremy Michael George
Director · Resigned
19 September 2005

Persons with significant control

PS
Stackhouse Poland Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 October 2020 View
Resolution
Resolution
22 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2018 View
Legacy
Capital
23 October 2018 View
Legacy
Insolvency
23 October 2018 View
Resolution
Resolution
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Memorandum Articles
Incorporation
31 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Capital Name Of Class Of Shares
Capital
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Memorandum Articles
Incorporation
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Legacy
Mortgage
26 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Accounts
5 September 2006 View
Legacy
Address
5 September 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
15 May 2006 View
Resolution
Resolution
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Incorporation Company
Incorporation
19 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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