GL

GFPII LIMITED

Dissolved

Company number 09427160

London · Incorporated 6 February 2015

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

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 February 2015

Company overview

GFPII Limited was a private limited company incorporated on 6 February 2015 and dissolved on 10 November 2023. The company was registered in England and Wales and its final registered office was at c/o FRP Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU. It operated under SIC code 82990 (other business support service activities not elsewhere classified).

The company had a history of insolvency and entered creditors’ voluntary liquidation. Its most recent accounts, for the group, were made up to 31 May 2020. It had outstanding charges.

At the time of dissolution, the directors were James Edward Hall-Smith (British), Carlos Abuin Garcia (Spanish) and David Kenneth Duggins (British). The persons with significant control were Infrared Environmental Infrastructure GP Limited (50–75% shares) and V Holdings Limited (25–50% shares).

The company was formally dissolved following the filing of the return of the final meeting in creditors’ voluntary liquidation on 10 August 2023, with the dissolution notice published in the Gazette on 10 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 May 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 May 2020

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

Officers

No officers on record.

Persons with significant control

PS
Infrared Environmental Infrastructure Gp Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
V Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
23 February 2015
Shares allotted · 0 shares allotted
23 February 2015
Shares allotted · 0 shares allotted
23 February 2015
Shares allotted · 0 shares allotted
23 February 2015
Shares allotted · 0 shares allotted
23 February 2015
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
10 November 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Resolution
Resolution
4 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 July 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Accounts With Accounts Type Group
Accounts
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Memorandum Articles
Incorporation
29 May 2019 View
Resolution
Resolution
29 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Accounts With Accounts Type Small
Accounts
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Resolution
Resolution
5 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2015 View
Incorporation Company
Incorporation
6 February 2015 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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