Dissolved
Dissolved 2016-01-12
Free data on 57M+ companies
Home > England & Wales Companies > GH PPP HOLDINGS LIMITED
Company Information for GH PPP HOLDINGS LIMITED
LONDON, UNITED KINGDOM, EC4N,
|
Company Registration Number
 03747270 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Gh Ppp Holdings Ltd
GH PPP HOLDINGS LIMITED was founded on 1999-04-07 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GH PPP HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03747270 | |
|---|---|---|
| Date formed | 1999-04-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 13:00:27 |
| Companies House |
|
Menu
|
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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PETER DOBERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NESTOR CASTILLO BORRERO | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/04/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MICHAEL FORREST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/04/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 06/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM C/O LAW DEBENTURE FITH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
| AP01 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 07/04/2010 | |
| AR01 | 07/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 07/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LAURENCE CLARKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | |
| 288a | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O INFRASTRUCTUR INVESTORS 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 18/07/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 29/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| RES13 | PHASE II RESCTRUCTURING 21/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GH PPP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GH PPP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
| DEED OF CONFIRMATION TO DEBENTURE | Outstanding | LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE OTHER FINANCEPARTIES | |
| DEED OF CONFIRMATION | Outstanding | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | |
| DEED OF CONFIRMATION | Outstanding | LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE OTHERFINANCE PARTIES (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC, LONDON, AS AGENT AND SECURITY TRUSTEE FOR AND ONBEHALF OF THE SENIOR CREDITORS | |
| ACCOUNT CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
| ACCOUNT CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
| ACCOUNT CHARGE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
|
|
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 GH PPP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of GH PPP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GH PPP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for GH PPP HOLDINGS 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 (70100 - Activities of head offices) as GH PPP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GH PPP HOLDINGS 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 GH PPP HOLDINGS 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 GH PPP HOLDINGS 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.