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Home > Ireland > GMP INVESTMENTS LIMITED
Company Information for

GMP INVESTMENTS LIMITED

TRINITY HOUSE, CHARLESTON ROAD, RANELAGH DUBLIN 6, DUBLIN, DUBLIN, D06C8X4, Ireland, D06C8X4,
Company Registration Number
IE278596
LTD - Private Company Limited by Shares
Liquidation

Company Overview

About Gmp Investments Ltd
GMP INVESTMENTS LIMITED was founded on 1998-01-13 and has its registered office in Ranelagh Dublin 6. The organisation's status is listed as "Liquidation". Gmp Investments Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
GMP INVESTMENTS LIMITED
 
Legal Registered Office
TRINITY HOUSE
CHARLESTON ROAD
RANELAGH DUBLIN 6
DUBLIN, DUBLIN, D06C8X4, Ireland
D06C8X4
 
Filing Information
Company Number IE278596
Company ID Number 278596
Date formed 1998-01-13
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 
Latest return 2010-12-31
Return next due 2011-12-31
Type of accounts 
Last Datalog update: 2021-07-01 16:22:47
Primary Source:CRO.ie
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Companies with same name GMP INVESTMENTS LIMITED
The following companies were found which have the same name as GMP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMP INVESTMENTS, INC. 2015 33RD ST EVERETT WA 98201 Dissolved Company formed on the 2004-09-22
GMP INVESTMENTS, LLC 265 Monroe street Denver CO 80206 Delinquent Company formed on the 2007-09-08
GMP INVESTMENTS, LLC 98 COUNTY LINE RD W STE A - WESTERVILLE OH 43082 Active Company formed on the 2006-09-08
GMP Investments, LLC 11429 POTOMAC RD MASON NECK VA 22079 Active Company formed on the 2007-08-13
GMP INVESTMENTS, LLC 11634 GLOWING SUNSET LN LAS VEGAS NV 89135 Active Company formed on the 2008-11-14
GMP INVESTMENTS AUST PTY LTD Active Company formed on the 1999-07-20
GMP INVESTMENTS PTY LTD Active Company formed on the 1994-04-06
GMP INVESTMENTS LLC Delaware Unknown
GMP INVESTMENTS, LLC 507 FORREST STREET SANTA ROSA BEACH FL 32459 Active Company formed on the 2012-04-13
GMP INVESTMENTS GROUP CORP. 442 SW 9 ST MIAMI FL 33130 Inactive Company formed on the 2006-12-20
GMP INVESTMENTS LLC 2233 N COMMERCE PARKWAY WESTON FL 33326 Inactive Company formed on the 2006-06-21
GMP INVESTMENTS LTD 32 WILLOUGHBY ROAD LONDON N8 0JG Active - Proposal to Strike off Company formed on the 2017-09-19
GMP INVESTMENTS, LLC 344 PINEDALE RD HUNTSVILLE TX 77320 Active Company formed on the 2009-11-12
GMP INVESTMENTS LLC Georgia Unknown
GMP INVESTMENTS LIMITED California Unknown
GMP INVESTMENTS CORPORATION New Jersey Unknown
GMP INVESTMENTS LLC California Unknown
GMP INVESTMENTS LLC North Carolina Unknown
Gmp Investments LLC Maryland Unknown
GMP Investments LLC 47 WOOD AVE SUITE 2 BARRINGTON RI 02806 Active Company formed on the 2021-06-08
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2025-01-08Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2025-01-08Form E7 - Final Wind up Meeting - Members & Creditors / Form E7 - Final Wind up Meeting - Members & Creditors
2025-01-08Form E5: Liquidator’s Final Statement of Accounts / Form E5: Liquidator’s Final Statement of Accounts
2024-11-06Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2024-05-03Form E3: Liquidator’s Accounts of Acts & Dealings / Form E3: Liquidator’s Accounts of Acts & Dealings
2024-05-01Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2023-10-31Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2023-06-12Form E3: Liquidator’s Accounts of Acts & Dealings / Form E3: Liquidator’s Accounts of Acts & Dealings
2023-05-04Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2022-11-09Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2022-05-24Form E3: Liquidator’s Accounts of Acts & Dealings / Form E3: Liquidator’s Accounts of Acts & Dealings
2022-04-29Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2021-11-16Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2021-07-26Form E3: Liquidator’s Accounts of Acts & Dealings / Form E3: Liquidator’s Accounts of Acts & Dealings
2021-07-19Form E2A: Notice of Resignation of Liquidator / Form E2A: Notice of Resignation of Liquidator
2021-07-19Form E2C: Notice of Appointment of Liquidator(s) following Removal of previous Liquidator / Form E2C: Notice of Appointment of Liquidator(s) following Removal of previous Liquidator
2021-05-04Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2021-02-10Form G1 - Special Resolution to Wind up / Form G1 - Special Resolution to Wind up
2021-02-10Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2020-11-09E2 NOTICE OF APPOINTMENT OF LIQUIDATOR / Form E2: Notice of Appointment of Liquidator(s)
2020-10-30NOTICE OF RESIGNATION OF LIQUIDATOR / Form E2A: Notice of Resignation of Liquidator
2020-07-13E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2020-06-10E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2019-11-06E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2019-06-06E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2019-05-10E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2018-11-20E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2018-08-23E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2018-05-16E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2017-12-22E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2017-09-28E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2017-05-15E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2017-04-11E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2017-04-11E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2017-03-01E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2017-03-01E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2015-12-22E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2015-09-11E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2015-03-02E4 LIQUIDATOR S. 306 A/C AND AFFIDAVIT. / E4 - LIQUIDATORS AFFIDAVIT & S.306 ACCOUNTS
2014-12-11E4 LIQUIDATOR S. 306 A/C AND AFFIDAVIT. / E4 - LIQUIDATORS AFFIDAVIT & S.306 ACCOUNTS
2014-10-24E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2014-10-24E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2014-10-24E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2013-12-16E4 LIQUIDATOR S. 306 A/C AND AFFIDAVIT. / E4 - LIQUIDATORS AFFIDAVIT & S.306 ACCOUNTS
2013-12-16E4 LIQUIDATOR S. 306 A/C AND AFFIDAVIT. / E4 - LIQUIDATORS AFFIDAVIT & S.306 ACCOUNTS
2013-08-06B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2011-05-11G1 ORDINARY RESOLUTION / G2B - ORD. RES. TO WIND UP & APP. LIQUIDATOR
2011-05-11E2 NOTICE OF APPOINTMENT OF LIQUIDATOR / E2 - NOTICE OF APPOINTMENT OF LIQUIDATOR
2011-02-02M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2011-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-11-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-11-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-01-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-01-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-02-02B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2007-01-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-01-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-03-18AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2005-03-18G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2005-02-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-02-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-10-28B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2004-10-28B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2003-12-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-12-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-09-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-09-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-09-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-09-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-06-30AMENDED MEMORANDUM AND ARTICLES. / G1G SR - RECLASSIFICATION OF SHARES
2003-06-30G1 SPECIAL RESOLUTION / G1G SR - RECLASSIFICATION OF SHARES
2001-10-25ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2001-10-25B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2000-06-09ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2000-06-09B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
1998-01-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-01-13A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1998-01-13CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to GMP INVESTMENTS 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 INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of GMP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMP INVESTMENTS LIMITED
Trademarks
We have not found any records of GMP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMP INVESTMENTS 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 () as GMP INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMP INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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.
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    Other companies at postcode D06C8X4