GPIS LIMITED
55 BAKER STREET, LONDON W1U 7EU- Liquidation
- Private Limited Company
- Company No. 05567403
- Last Updated: 01 Oct 2022
Company Profile
GPIS LIMITED was incorporated on Monday, September 19, 2005 as a Private Limited Company with registered address in LONDON. GPIS LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 19 years 5 months and 5 days.
| Name | GPIS LIMITED |
|---|---|
| Company number | 05567403 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stackhouse Poland Holdings Limited Bedford Road, GU1 4SJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GPIS LIMITED | 19 Sep 2005 |