Company number 09406028
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 114 RIDGE ROAD, LONDON, ENGLAND, N21 3EN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of GPI (UK) LIMITED are www.gpiuk.co.uk, and www.gpi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Gpi Uk Limited is a Private Limited Company.
The company registration number is 09406028. Gpi Uk Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Gpi Uk Limited is 114 Ridge Road London England N21 3en. . LIU, Lilian is a Director of the company. Director WANG, Xu has been resigned. The company operates in "Travel agency activities".
Current Directors
Director
LIU, Lilian
Appointed Date: 01 November 2015
59 years old
Resigned Directors
Director
WANG, Xu
Resigned: 01 November 2015
Appointed Date: 26 January 2015
46 years old
Persons With Significant Control
Mrs Lilian Liu
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
GPI (UK) LIMITED Events
12 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 January 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
25 Nov 2015
Termination of appointment of Xu Wang as a director on 1 November 2015
25 Nov 2015
Registered office address changed from 114 Ridge Road London N21 3EN England to 114 Ridge Road London N21 3EN on 25 November 2015
25 Nov 2015
Appointment of Mrs Lilian Liu as a director on 1 November 2015
25 Nov 2015
Registered office address changed from 30 Campion Close Coventry CV3 5EN United Kingdom to 114 Ridge Road London N21 3EN on 25 November 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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