CENTRAL GPS PROPERTIES LIMITED

Company Number: 09899009

dissolved          Qynn Score: 0

Summary

Formed in 2015, CENTRAL GPS PROPERTIES LIMITED has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 1 Kings Avenue, London, United Kingdom, N21 3NA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Dec 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Dec 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

1 Kings Avenue London N21 3NA

Effective From

27/11/2016

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
   
      
         
  
    
  
    
 

Activity

Most Active Year

2019

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Jan 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

25/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

09/04/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

27/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with updates

Filing Date

20/02/2019

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/12/2017

Filing Date

18/02/2019

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2017 to 30/12/2017

Filing Date

25/09/2018

Action Date

30/12/2017

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

27/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with updates

Filing Date

11/01/2018

Action Date

01/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pi Providen Corporate Services Ltd as a person with significant control on 01/01/2017

Filing Date

10/01/2018

Action Date

01/01/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 10/01/2018

Filing Date

10/01/2018

Action Date

10/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

02/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2016 with updates

Filing Date

15/12/2016

Action Date

01/12/2016

Address Change

Type

Address

Description

Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 27/11/2016

Filing Date

27/11/2016

Action Date

27/11/2016

Address Change

Type

Address

Description

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 869 High Road London N12 8QA on 18/04/2016

Filing Date

18/04/2016

Action Date

18/04/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/12/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CENTRAL GPS PROPERTIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CENTRAL GPS PROPERTIES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/12/2015

Tenure

4 Yrs 9 Mths

Born

October 1959

Active/Resigned

CENTRAL GPS PROPERTIES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

CENTRAL GPS PROPERTIES LIMITED currently has no resigned officers.

Pi Providen Corporate Services Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm