CALIFORNIA (GP) LIMITED
LONDON

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Company number 07318727
Status Liquidation
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 28 September 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08 . The most likely internet sites of CALIFORNIA (GP) LIMITED are www.californiagp.co.uk, and www.california-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.California Gp Limited is a Private Limited Company. The company registration number is 07318727. California Gp Limited has been working since 19 July 2010. The present status of the company is Liquidation. The registered address of California Gp Limited is 30 Finsbury Square London Ec2p 2yu. . SCHRODERS CORPORATE SECRETARY LIMITED is a Secretary of the company. DOWLING, Laurence John Scott is a Director of the company. KNATCHBULL, Melinda Lu San is a Director of the company. Secretary HORTON, Helen Marie has been resigned. Secretary STONER, Melanie has been resigned. Director GRIFFITHS, Peter John has been resigned. Director LEES, Roger Alan has been resigned. Director ROANTREE, Gillian Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Appointed Date: 10 September 2012
Director
DOWLING, Laurence John Scott
Appointed Date: 14 December 2012
51 years old
Director
KNATCHBULL, Melinda Lu San
Appointed Date: 09 May 2014
49 years old

Resigned Directors

Secretary
HORTON, Helen Marie
Resigned: 10 September 2012
Appointed Date: 19 July 2010
Secretary
STONER, Melanie
Resigned: 10 September 2012
Appointed Date: 19 July 2010
Director
GRIFFITHS, Peter John
Resigned: 10 January 2014
Appointed Date: 19 July 2010
53 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 19 July 2010
65 years old
Director
ROANTREE, Gillian Anne
Resigned: 08 January 2014
Appointed Date: 19 July 2010
65 years old

Persons With Significant Control

Columbus Uk Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIFORNIA (GP) LIMITED Events

28 Sep 2016
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 28 September 2016
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
23 Sep 2016
Declaration of solvency
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 19 more events
15 Aug 2011
Annual return made up to 19 July 2011 with full list of shareholders
12 Aug 2011
Director's details changed for Gillian Anne Roantree on 19 July 2011
07 Jan 2011
Director's details changed for Gillian Anne Roantree on 27 August 2010
29 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
19 Jul 2010
Incorporation

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