SO

SERVICED OFFICES UK GP LIMITED

Dissolved

Company number 04063878

Wokingham · Incorporated 29 August 2000

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONEMARTIN (GP) LIMITED · 29 August 2000 – 15 March 2001

CORPORATE CENTRES GP LIMITED · 15 March 2001 – 13 August 2008

Previous registered addresses

St Helen's 1 Undershaft London EC3P 3DQ United Kingdom · until 27 December 2019

No 1 Poultry London EC2R 8EJ · until 7 April 2017

14 Cornhill London EC3V 3ND United Kingdom · until 10 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2018

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

Officers

BK
BYE, Karina Jane
Director
2 December 2019
RD
ROSE, David Rowley
Director
2 December 2019
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
12 December 2001
LJ
LISBEY, Jennifer Anne
Director · Resigned
15 October 2019
TM
TORODE, Matthew James
Director · Resigned
13 March 2018
TN
TEBBUTT, Nicholas, Mr.
Director · Resigned
28 July 2017
MC
MCCALL, Catherine Jane
Director · Resigned
15 July 2016
AJ
ASHCROFT, Jonathan Edwin
Director · Resigned
28 May 2014
CJ
COBOURNE, Julian Miles
Director · Resigned
23 July 2013
WK
WILMAN, Kirsty Ann-Marie
Director · Resigned
19 April 2013
MA
MCKEOWN, Audrey
Director · Resigned
25 September 2012
GD
GROSE, David Leonard
Director · Resigned
7 June 2010
LJ
LINDSEY, Joel Mark Woodliffe
Director · Resigned
7 June 2010
TC
THODAY, Corin Leonard
Director · Resigned
7 June 2010
SN
SHAH, Nikunj Nalin
Director · Resigned
29 August 2008
LC
LAXTON, Chris James Wentworth
Director · Resigned
31 August 2007
TA
TURNER, Alex James
Director · Resigned
30 May 2006
DR
DAWSON, Robert George Maxwell
Director · Resigned
1 December 2005
CP
CLARK, Philip John
Director · Resigned
8 March 2004
DJ
DRYSDALE, James Ferguson
Director · Resigned
12 December 2001
GJ
GOTTLIEB, Julius
Director · Resigned
12 December 2001
JR
JONES, Richard Peter
Director · Resigned
12 December 2001
MN
MANSLEY, Nicholas John Fermor
Director · Resigned
12 December 2001
WD
WISE, David Andrew John
Director · Resigned
12 December 2001
WI
WOMACK, Ian Bryan
Director · Resigned
12 December 2001
EP
ELLIS, Philip Frederick
Director · Resigned
30 March 2001
BQ
BURGESS, Quentin James Neilson
Director · Resigned
6 September 2000
LT
LINEHAM, Timothy Mark Vaughan
Director · Resigned
6 September 2000
LC
LAXTON, Christopher James Wentworth, Mr
Secretary · Resigned
29 August 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 August 2000
BQ
BURGESS, Quentin James Neilson
Director · Resigned
29 August 2000
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
29 August 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 August 2000

Persons with significant control

PS
Norwich Union (Shareholder Gp) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Sail Address Company With Old Address
Address
10 October 2013 View
Move Registers To Registered Office Company
Address
10 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Accounts Amended With Accounts Type Full
Accounts
14 June 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Auditors Resignation Company
Auditors
21 March 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Move Registers To Sail Company
Address
15 October 2012 View
Change Sail Address Company
Address
15 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Address
14 July 2009 View
Legacy
Mortgage
16 December 2008 View
Accounts With Accounts Type Group
Accounts
13 November 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
2 September 2008 View
Memorandum Articles
Incorporation
15 August 2008 View
Certificate Change Of Name Company
Change Of Name
8 August 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Accounts With Accounts Type Group
Accounts
9 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Memorandum Articles
Incorporation
3 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Mortgage
19 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Annual Return
16 October 2003 View
Resolution
Resolution
13 July 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
26 September 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Address
9 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
11 September 2001 View
Legacy
Capital
23 August 2001 View
Legacy
Capital
23 August 2001 View
Legacy
Address
23 August 2001 View
Legacy
Accounts
23 August 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Officers
6 April 2001 View
Certificate Change Of Name Company
Change Of Name
15 March 2001 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Incorporation Company
Incorporation
29 August 2000 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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