GULLWING GP LIMITED - LONDON


Company Profile Company Filings

Overview

GULLWING GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GULLWING GP LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495525. The accounts status is DORMANT.

GULLWING GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

34A QUEEN ANNE'S GATE
LONDON
SW1H 9AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES WADSWORTH Jul 1958 British Director 2002-07-26 CURRENT
MR MICHAEL JOHN LYNN Jul 1950 British Director 2002-07-26 CURRENT
MR MICHAEL MAX LURIE Dec 1953 British Director 2002-07-26 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2002-07-25 UNTIL 2002-07-26 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2002-07-25 UNTIL 2009-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Lynn 2016-07-03 7/1950 London   Ownership of shares 25 to 50 percent
Mr Michael Max Lurie 2016-07-03 12/1953 London   Ownership of shares 25 to 50 percent
Mr Robert James Wadsworth 2016-07-03 7/1958 London   Significant influence or control

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HGAM NOMINEE 3 LIMITED HASLEMERE Active DORMANT 7487 - Other business activities
HGAM NOMINEE 4 LIMITED HASLEMERE Active DORMANT 7487 - Other business activities
GULLWING PROPERTY 2 GP LIMITED ALRESFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HGAM NOMINEE 6 LIMITED HASLEMERE Active DORMANT 7487 - Other business activities
HGAM NOMINEE 5 LIMITED HASLEMERE Live but... DORMANT 7487 - Other business activities
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HGCI NO. 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
WELLINGTON NOMINEE 1 LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WELLINGTON NOMINEE 2 LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RIVERSIDE NOMINEE 2 LIMITED ALRESFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
RIVERSIDE NOMINEE 1 LIMITED ALRESFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SHIRT SHUTTLE LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-11-28 30-11-2019 £-56,776 equity
Accounts Submission 2019-08-31 30-11-2018 £-56,776 equity
Accounts Submission 2018-08-30 30-11-2017 £-56,776 equity
Accounts Submission 2017-08-31 30-11-2016 £-56,776 equity
Accounts filed on 30-11-2015 2016-09-01 30-11-2015 £-56,776 equity
GULLWING GP LIMITED Accounts filed on 30-11-2014 2015-08-22 30-11-2014 £26 Cash £-56,750 equity
Abbreviated Company Accounts - GULLWING GP LIMITED 2014-08-14 30-11-2013 £95 Cash £-56,290 equity

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FORTESCUE & OLDFIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products