GPDF LIMITED
| Status | ACTIVE |
| Company No. | 01508388 |
| Category | |
| Incorporated | 18 Jul 1980 |
| Age | 43 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
GPDF LIMITED is an active with number 01508388. It was incorporated 43 years, 9 months, 29 days ago, on 18 July 1980. The company address is 11-13 Cavendish Square Cavendish Square, London, W1G 0AN, England.
Company Fillings
Change account reference date company current extended
Date: 18 Dec 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Accounts with accounts type small
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius Clifford Parker
Termination date: 2023-09-08
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranganath Kalindi Krishna Tumurugoti
Termination date: 2023-09-08
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-08
Officer name: Dr James Booth
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Roger John Scott
Appointment date: 2023-09-08
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christopher John Castle
Appointment date: 2023-09-08
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-08
Officer name: Dr Benjamin Simon Curtis
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-05
Officer name: Paul Andrew Evans
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-08
Officer name: Zoe Jane Norris
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Address
Type: AD01
New address: 11-13 Cavendish Square Cavendish Square London W1G 0AN
Change date: 2023-07-17
Old address: 125 Wood Street London EC2V 7AW England
Documents
Appoint person secretary company with name date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-01
Officer name: Mr David Mark Wood
Documents
Termination secretary company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-31
Officer name: James Hugh Christie
Documents
Change registered office address company with date old address new address
Date: 30 May 2023
Action Date: 30 May 2023
Category: Address
Type: AD01
Old address: 30 Old Bailey Ludgate Hill London EC4M 7JZ England
New address: 125 Wood Street London EC2V 7AW
Change date: 2023-05-30
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-06
Officer name: Mr Jonathan Peter Stanley
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Philip Stephen Cox
Appointment date: 2023-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 05 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-05
Officer name: Daryl Louise Fielding
Documents
Appoint person director company with name date
Date: 08 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-06
Officer name: Dr Paul Andrew Evans
Documents
Appoint person director company with name date
Date: 08 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-06
Officer name: Dr Julius Clifford Parker
Documents
Appoint person director company with name date
Date: 08 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-06
Officer name: Dr Zoe Jane Norris
Documents
Termination director company with name termination date
Date: 08 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-06
Officer name: Jane Elizabeth Tozer
Documents
Termination director company with name termination date
Date: 08 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Andrew Moederle-Lumb
Termination date: 2023-01-06
Documents
Termination director company with name termination date
Date: 08 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Butler
Termination date: 2023-01-06
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-04
Officer name: James Trygve John Booth
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-04
Officer name: Zoe Jane Norris
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashok Patel Rayani
Termination date: 2022-11-04
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-09
Officer name: Dr Ranganath Kalindi Krishna Tumurugoti
Documents
Appoint person director company with name date
Date: 10 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Trygve John Booth
Appointment date: 2022-09-09
Documents
Confirmation statement with no updates
Date: 10 Sep 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daryl Louise Fielding
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 24 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin George Kelman
Termination date: 2022-07-15
Documents
Termination director company with name termination date
Date: 24 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Margaret Densem
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-10
Officer name: Gurmit Ram Mahay
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Address
Type: AD01
New address: 30 Old Bailey Ludgate Hill London EC4M 7JZ
Change date: 2022-04-14
Old address: C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD England
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-10
Officer name: Dr Zoe Jane Norris
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Robert Luigi Morley
Documents
Accounts with accounts type full
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Move registers to sail company with new address
Date: 16 Aug 2021
Category: Address
Type: AD03
New address: 125 Wood Street London EC2V 7AW
Documents
Change sail address company with old address new address
Date: 16 Aug 2021
Category: Address
Type: AD02
Old address: C/O C Ohman-Smith Bma House Tavistock Square London WC1H 9JP England
New address: 125 Wood Street London EC2V 7AW
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2021
Action Date: 26 Jun 2021
Category: Address
Type: AD01
New address: C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD
Change date: 2021-06-26
Old address: C/O Mazars Tower Bridge House St Katherine's Way London E1W 1DD England
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Howard Roblin
Termination date: 2021-06-02
Documents
Confirmation statement with no updates
Date: 16 Aug 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Accounts with accounts type full
Date: 07 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: William Andrew Butler
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Jane Elizabeth Tozer
Documents
Resolution
Date: 04 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 May 2020
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 08 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Victoria Mary Petra Wright
Documents
Accounts with accounts type full
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Address
Type: AD01
New address: C/O Mazars Tower Bridge House St Katherine's Way London E1W 1DD
Change date: 2019-03-08
Old address: Tower Bridge House St. Katharines Way London E1W 1DD England
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Address
Type: AD01
Old address: 125 Wood Street London EC2V 7AW England
New address: Tower Bridge House St. Katharines Way London E1W 1DD
Change date: 2019-03-08
Documents
Termination director company with name termination date
Date: 01 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-01
Officer name: Peter John Pashley Holden
Documents
Appoint person director company with name date
Date: 16 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gurmit Ram Mahay
Appointment date: 2018-09-14
Documents
Appoint person director company with name date
Date: 16 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Colin George Kelman
Appointment date: 2018-09-14
Documents
Accounts with accounts type full
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Resolution
Date: 16 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Vautrey
Termination date: 2018-02-12
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-12
Officer name: Alan Gregory Mcdevitt
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ashok Patel Rayani
Appointment date: 2017-09-15
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-15
Officer name: Dr Paul Howard Roblin
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-15
Officer name: Dr Keith John Mcintyre
Documents
Termination director company with name termination date
Date: 17 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Kay
Termination date: 2017-09-15
Documents
Termination director company with name termination date
Date: 17 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Shirley Beck
Termination date: 2017-09-15
Documents
Accounts with accounts type small
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Address
Type: AD01
New address: 125 Wood Street London EC2V 7AW
Old address: Bma House Tavistock Square London WC1H 9JP
Change date: 2017-08-29
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard Mark Vautrey
Appointment date: 2017-07-20
Documents
Resolution
Date: 20 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: Chaand Nagpaul
Documents
Resolution
Date: 03 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 20 Aug 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Statement of companys objects
Date: 10 Aug 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-22
Officer name: John Timothy Canning
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Douglas Andrew Moederle-Lumb
Appointment date: 2015-09-17
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-17
Officer name: Dr Alan Mcdevitt
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Fay Wilson
Documents
Annual return company with made up date no member list
Date: 01 Sep 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Change person secretary company with change date
Date: 01 Sep 2015
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: James Hugh Christie
Change date: 2014-10-03
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Nigel Barnett
Termination date: 2015-06-04
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-18
Officer name: Brian David Balmer
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Dean Marshall
Termination date: 2014-09-18
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-18
Officer name: Brian David Balmer
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-18
Officer name: Dr Peter John Pashley Holden
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gillian Shirley Beck
Appointment date: 2014-09-18
Documents
Annual return company with made up date no member list
Date: 01 Sep 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
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