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Company Information for

GPE LEISURE LIMITED

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,
Company Registration Number
03333550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gpe Leisure Ltd
GPE LEISURE LIMITED was founded on 1997-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gpe Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GPE LEISURE LIMITED
 
Legal Registered Office
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in E14
 
Previous Names
GOLDEN PHAROS LEISURE LIMITED06/09/2022
Filing Information
Company Number 03333550
Company ID Number 03333550
Date formed 1997-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-15 04:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPE LEISURE LIMITED
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Company Officers of GPE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT REAH
 Company Secretary 2003-11-14
JALIL NICHOLAS KAMARUDDIN
 Director 1997-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD NASRUDDIN
 Director 2001-07-09 2006-03-31
DAVID JOHN RUDGE
 Company Secretary 2003-01-22 2003-11-13
IAN FERGUSON BURBIDGE
 Company Secretary 2001-03-29 2003-01-21
GARY MICHAEL CADLE
 Company Secretary 1997-03-14 2001-02-28
JAMES MITCHELL STEPHEN
 Director 1997-03-14 2001-02-16
TERRY MARK WHEELER
 Director 1998-08-07 1999-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT REAH WEATHERALL PRODUCTS LIMITED Company Secretary 2003-11-14 CURRENT 1999-07-06 Active - Proposal to Strike off
ROBERT REAH XL JOINERY LIMITED Company Secretary 2003-11-14 CURRENT 1999-08-27 Active
ROBERT REAH PRESTIGE DOORS LIMITED Company Secretary 2003-11-14 CURRENT 1946-06-24 Active
ROBERT REAH GPEUK LIMITED Company Secretary 2003-11-14 CURRENT 1979-07-06 Active
ROBERT REAH WORLD WOODS LIMITED Company Secretary 2003-11-14 CURRENT 1991-05-29 Active - Proposal to Strike off
JALIL NICHOLAS KAMARUDDIN BIRSTALL 140 LIMITED Director 2016-03-29 CURRENT 2016-03-29 Liquidation
JALIL NICHOLAS KAMARUDDIN XL JOINERY LIMITED Director 1999-08-27 CURRENT 1999-08-27 Active
JALIL NICHOLAS KAMARUDDIN WEATHERALL PRODUCTS LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active - Proposal to Strike off
JALIL NICHOLAS KAMARUDDIN WORLD WOODS LIMITED Director 1997-01-28 CURRENT 1991-05-29 Active - Proposal to Strike off
JALIL NICHOLAS KAMARUDDIN GPEUK LIMITED Director 1995-04-06 CURRENT 1979-07-06 Active
JALIL NICHOLAS KAMARUDDIN PRESTIGE DOORS LIMITED Director 1994-12-14 CURRENT 1946-06-24 Active

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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-21Application to strike the company off the register
2022-12-21Application to strike the company off the register
2022-12-21DS01Application to strike the company off the register
2022-09-06Company name changed golden pharos leisure LIMITED\certificate issued on 06/09/22
2022-09-06CERTNMCompany name changed golden pharos leisure LIMITED\certificate issued on 06/09/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-09-02PSC05Change of details for Golden Pharos (Europe) Limited as a person with significant control on 2019-09-02
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-20AP03Appointment of Luke Hodgson as company secretary on 2019-03-01
2019-03-18TM02Termination of appointment of Robert Reah on 2019-03-01
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-08AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT REAH on 2014-05-27
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-08AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06AR0114/03/11 ANNUAL RETURN FULL LIST
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16AR0114/03/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 1 PARK PLACE LONDON E14 4HJ
2008-03-27363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-24363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288bDIRECTOR RESIGNED
2006-04-19363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-17363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-12-16AUDAUDITOR'S RESIGNATION
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-11-20288bSECRETARY RESIGNED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-10288cSECRETARY'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-05288bSECRETARY RESIGNED
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05288cDIRECTOR'S PARTICULARS CHANGED
2002-09-16244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-28363aRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30288aNEW DIRECTOR APPOINTED
2001-09-14288cDIRECTOR'S PARTICULARS CHANGED
2001-09-07363aRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-15244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-07288bSECRETARY RESIGNED
2001-03-06288bDIRECTOR RESIGNED
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10363aRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-01-20AUDAUDITOR'S RESIGNATION
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: PLUMTREE COURT LONDON EC4A 4HT
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-27288bDIRECTOR RESIGNED
1999-03-26363aRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-03-26288cSECRETARY'S PARTICULARS CHANGED
1999-03-26288cDIRECTOR'S PARTICULARS CHANGED
1998-12-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GPE LEISURE 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 GPE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-11-20 Satisfied P.T. BANK NEGARA INDONESIA (PERSERO) TBK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31

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 GPE LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of GPE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPE LEISURE LIMITED
Trademarks
We have not found any records of GPE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPE LEISURE 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 (74990 - Non-trading company) as GPE LEISURE LIMITED are:

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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GPE LEISURE 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 GPE LEISURE 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 GPE LEISURE 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.
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    Other companies at postcode E14 4HD