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Home > England & Wales Companies > GMP EUROPE PARTNERS CO LIMITED
Company Information for

GMP EUROPE PARTNERS CO LIMITED

85 LONDON WALL, LONDON, EC2M 7AD,
Company Registration Number
07684038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gmp Europe Partners Co Ltd
GMP EUROPE PARTNERS CO LIMITED was founded on 2011-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gmp Europe Partners Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GMP EUROPE PARTNERS CO LIMITED
 
Legal Registered Office
85 LONDON WALL
LONDON
EC2M 7AD
Other companies in W1J
 
Filing Information
Company Number 07684038
Company ID Number 07684038
Date formed 2011-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/06/2015
Return next due 25/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMP EUROPE PARTNERS CO LIMITED
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Company Officers of GMP EUROPE PARTNERS CO LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ERNEST BUTTERWORTH
 Company Secretary 2011-06-27
ADRIAN ERNEST BUTTERWORTH
 Director 2016-02-05
HARRIS FRICKER
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES CATT
 Director 2011-06-27 2016-02-05
BROCK PETER SALIER
 Director 2015-12-01 2016-01-31
ROBERT STEWART COLLINS
 Director 2014-07-01 2015-12-01
MARK ROSS WELLINGS
 Director 2012-03-03 2014-06-30
PETER WILLIAM NICOL
 Director 2011-06-27 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ERNEST BUTTERWORTH GMP SECURITIES (USA) LIMITED Director 2016-02-05 CURRENT 2012-09-14 Dissolved 2017-05-02
ADRIAN ERNEST BUTTERWORTH BUTTERWORTHS CONSULTANCY SERVICES LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-19DS01Application to strike the company off the register
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HARRIS FRICKER
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-01-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AP01DIRECTOR APPOINTED MR ADRIAN ERNEST BUTTERWORTH
2019-12-12AP01DIRECTOR APPOINTED MR ADRIAN ERNEST BUTTERWORTH
2019-10-30DISS40Compulsory strike-off action has been discontinued
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ERNEST BUTTERWORTH
2019-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ERNEST BUTTERWORTH
2019-05-27TM02Termination of appointment of Adrian Ernest Butterworth on 2019-05-27
2019-05-27TM02Termination of appointment of Adrian Ernest Butterworth on 2019-05-27
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19AP01DIRECTOR APPOINTED MR HARRIS FRICKER
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 551210
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Stratton House 5 Stratton Street London W1J 8LA
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES CATT
2016-02-10AP01DIRECTOR APPOINTED MR ADRIAN ERNEST BUTTERWORTH
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BROCK PETER SALIER
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART COLLINS
2015-12-14AP01DIRECTOR APPOINTED MR BROCK PETER SALIER
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 551210
2015-07-17AR0127/06/15 ANNUAL RETURN FULL LIST
2014-10-31SH0101/01/14 STATEMENT OF CAPITAL GBP 488856
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10AP01DIRECTOR APPOINTED ROBERT STEWART COLLINS
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WELLINGS
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 488757
2014-07-01AR0127/06/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0127/06/13 FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21AR0127/06/12 FULL LIST
2012-08-21SH0101/04/12 STATEMENT OF CAPITAL GBP 330001
2012-03-16AP01DIRECTOR APPOINTED MARK ROSS WELLINGS
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICOL
2011-08-12AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-25SH0130/06/11 STATEMENT OF CAPITAL GBP 180001
2011-07-25RES12VARYING SHARE RIGHTS AND NAMES
2011-07-25RES01ADOPT ARTICLES 18/07/2011
2011-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to GMP EUROPE PARTNERS CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMP EUROPE PARTNERS CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMP EUROPE PARTNERS CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMP EUROPE PARTNERS CO LIMITED

Intangible Assets
Patents
We have not found any records of GMP EUROPE PARTNERS CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMP EUROPE PARTNERS CO LIMITED
Trademarks
We have not found any records of GMP EUROPE PARTNERS CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMP EUROPE PARTNERS CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as GMP EUROPE PARTNERS CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMP EUROPE PARTNERS CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMP EUROPE PARTNERS CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMP EUROPE PARTNERS CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2M 7AD