Dissolved on 7 Feb 2012

Address

GHP GROUP LIMITED
UNIT 5 19-21 CRAWFORD STREET
LONDON
W1H 1PJ
(351 companies also use this postcode)

Development & sell real estate

Legal Information

Company Registration No.: 03794796
Incorporation Date: 24 Jun 1999
Dissolution Date: 7 Feb 2012
Dissolved after 12 Years
Financial Year End: 31 May
Capital: £1.00
on 25 Sep 2010
Company Accounts:
For period ending:
31 May 2010
Filed on:
28 Feb 2011
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Company Return - Directors & Shareholder Information:
As at:
24 Jun 2010
Filed on:
25 Sep 2010
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Information checked: 27 Apr 2014 - Refresh Now!

Map

Recently Filed Documents62 available

Directors and Secretaries

Alison Mulford
21 Oct 2002 ⇒ Company Dissolved / Closed Company Secretary
Phillip Wallis
24 Jun 1999 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BOCA LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - OUTSTANDING on 13 Mar 2009
GRENVILLE NOMINEES NO 1 LIMITED & GRENVILLE NOMINEES NO 2 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Apr 2008
STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED
DEBENTURE - OUTSTANDING on 8 Mar 2008

Previous Addresses

43-45 DORSET STREET
LONDON
W1U 7NA
Changed 23 Mar 2010
12TH FLOOR MARBLE ARCH TOWER
BRYANSTON STREET
LONDON
W1H 7AA
Changed 17 Jun 2009
2 CHANDOS STREET
LONDON
W1G 9DG
Changed 26 Jul 2005
42 PORTMAN SQUARE
LONDON
W1H 6LX
Changed 31 Dec 2002
SUNDRIDGE HOUSE
73 MAIN ROAD, SUNDRIDGE
SEVENOAKS
KENT TN14 6EQ
Changed 26 Jul 2002
66 WIGMORE STREET
LONDON
W1H 0HQ
Changed 14 Feb 2000
C/O NATIONWIDE COMPANY
SERVICES LIMITED
KEMP HOUSE 152-160 CITY ROAD
LONDON EC1V 2HH
Changed 7 Jul 1999

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.ghpgroup.org.uk Register at GoDaddy for £6.39
www.ghpgroup.construction Register at GoDaddy for £15.99

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2010 28 Feb 2011 9
31 May 2009 6 Dec 2010 19
31 May 2008 3 Apr 2009 11
31 May 2007 11 Apr 2008 11
31 May 2006 11 Jun 2007 13
31 May 2005 15 Dec 2005 7
31 May 2004 7 Jul 2005 14
31 May 2003 5 Jul 2004 14
31 May 2002 4 Jul 2003 14
31 May 2001 3 Apr 2002 11
31 May 2000 18 Jul 2001 14

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Official AccountsLatest Annual accounts for year ending 31 May 10

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62 official company documents available

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