G.p.a. Partners Ltd in LONDON

G.p.a. Partners Ltd LONDON

G.p.a. Partners started in year 2007 as Private Limited Company with registration number 06246694. The G.p.a. Partners company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.

The firm has one director. Giovanni C., appointed on 15 November 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alessandro M. who worked with the the firm until 15 September 2013.

G.p.a. Partners Ltd Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06246694
Date of Incorporation	Mon, 14th May 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 30th Sep 2018 (2036 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sun, 24th Jun 2018 (2018-06-24)
Last confirmation statement dated	Sat, 10th Jun 2017

Company staff

Giovanni C.

Position: Director

Appointed: 15 November 2019

Magdalena Z.

Position: Director

Appointed: 15 September 2013

Resigned: 15 November 2019

Magdalena Z.

Position: Director

Appointed: 22 May 2012

Resigned: 24 May 2012

Jamie T.

Position: Director

Appointed: 22 May 2012

Resigned: 15 September 2013

Jamie T.

Position: Director

Appointed: 01 July 2008

Resigned: 22 May 2012

Alessandro M.

Position: Secretary

Appointed: 01 July 2008

Resigned: 15 September 2013

Lisa Y.

Position: Director

Appointed: 14 May 2007

Resigned: 01 July 2008

Ridgway Financial Services Limited

Position: Corporate Secretary

Appointed: 14 May 2007

Resigned: 01 July 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Giovanni C. The abovementioned PSC has significiant influence or control over the company,.

Giovanni C.

Notified on	15 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	33 009	26 613	13 572	25 789

Balance Sheet
Cash Bank In Hand	38 546	92 094	16 208
Current Assets	48 770	92 094	16 228	27 445
Debtors	10 224		20
Net Assets Liabilities Including Pension Asset Liability	33 009	39 633	13 572	25 789

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	32 909	26 513	13 472
Shareholder Funds	33 009	26 613	13 572	25 789

Other
Creditors Due After One Year		52 461	2 656
Creditors Due Within One Year	15 761	4 599	2 656	1 656
Net Current Assets Liabilities	33 009	26 613	13 572	25 789
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	33 009	92 094	13 572	25 789

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2019/11/15. filed on: 18th, November 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2019/11/15. filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/15 filed on: 18th, November 2019	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/11/15 filed on: 18th, November 2019	persons with significant control	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 11th, September 2019	restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, October 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, October 2017	dissolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/10 filed on: 20th, September 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 19th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/19	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 6th, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/10 filed on: 7th, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/07	capital
AAMD	Amended accounts for the period to 2013/05/31 filed on: 11th, April 2014	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/10/08 filed on: 8th, October 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/10/08 filed on: 8th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/08. filed on: 8th, October 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/05/31. filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/10 filed on: 10th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 6th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/10 filed on: 11th, June 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/24 filed on: 24th, May 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/05/23 from 1-5 Lillie Road London SW6 1TX filed on: 23rd, May 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/05/23. filed on: 23rd, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/22. filed on: 22nd, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/22 filed on: 22nd, May 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 28th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/10 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 25th, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 25th, February 2009	accounts	Free Download (11 pages)
288a	On 2008/07/17 Director appointed filed on: 17th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/17 Appointment terminated director filed on: 17th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008	annual return	Free Download (3 pages)
288b	On 2008/07/14 Appointment terminated secretary filed on: 14th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/14 Secretary appointed filed on: 14th, July 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (10 pages)

G.p.a. Partners Ltd LONDON

G.p.a. Partners Ltd Address / Contact

Company Information / Profile

Company staff

Giovanni C.

Magdalena Z.

Magdalena Z.

Jamie T.

Jamie T.

Alessandro M.

Lisa Y.

Ridgway Financial Services Limited

People with significant control

Annual reports financial information

Company filings

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