GPP CAPITAL PLC

dissolved Company number 03477451

Public Limited Company · Incorporated on 2nd Dec 1997 · Closed on 24th Jan 2015

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SIC code: 64209
Registered office: London, SE1 2AF
Company type: Public Limited Company
Accounts: Not recorded

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Overview

GPP CAPITAL PLC is a public limited company company based in London. It was incorporated on 2nd Dec 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

0 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1997
Company type: Public Limited Company
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

2nd Dec 1997 Company incorporated
2nd Dec 1997 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate director
2nd Dec 1997 HSE DIRECTORS LIMITED appointed as Corporate director
2nd Dec 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Dec 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Dec 1997 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate secretary
5th Dec 1997 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate director
5th Dec 1997 HSE DIRECTORS LIMITED resigned as Corporate director
5th Dec 1997 Carlo Bonomi appointed as Director
5th Dec 1997 Ignacio Lopez Balcells Romero appointed as Director
23rd Jan 1998 Stephen Baish appointed as Director
23rd Jan 1998 John Mowinckel appointed as Director
11th Jun 1999 Stephen Baish resigned as Director
11th Jun 1999 Carlo Bonomi resigned as Director
11th Jun 1999 Ignacio Lopez Balcells Romero resigned as Director
11th Jun 1999 Antonio De Parellada Duran appointed as Director
11th Jun 1999 Robert Holland Martin appointed as Director
11th Jun 1999 Roger Smith appointed as Director
17th Dec 1999 Antonio De Parellada Duran resigned as Director
17th Dec 1999 Ugo Giorcelli appointed as Director
26th Jul 2000 Paul Simmers appointed as Director
26th Jul 2000 Roger Smith resigned as Director
10th Aug 2000 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate secretary
10th Aug 2000 Paul Simmers appointed as Secretary
18th Sep 2002 John Mowinckel resigned as Director
18th Sep 2002 Denis O'Regan appointed as Director
1st Mar 2005 Rafael Lopez Aparicio appointed as Director
20th Jul 2005 Ugo Giorcelli resigned as Director
20th Jul 2005 Matteo Buzzi appointed as Director
18th Mar 2010 Rafael Lopez Aparicio resigned as Director
7th Apr 2010 Joan-Carles Peiro appointed as Director
31st Aug 2012 Robert Holland Martin resigned as Director
18th Sep 2012 Joan-Carles Peiro resigned as Director
22nd Oct 2012 Denis O'Regan resigned as Director
12th Mar 2014 Paul Simmers resigned as Director
12th Mar 2014 Paul Simmers resigned as Secretary
20th Mar 2014 Matteo Buzzi resigned as Director

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