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GAAPS LIMITED

Learn more about GAAPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

GAAPS LIMITED on the map

Company type: Private Limited Company
Company number: 00315450
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.06.20
last member list: 2014.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: OVERDUE
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.04
overdue: OVERDUE
last made update: 2014.03.07
documents available: 1

Mortgages:

ANDREW MARK KAYE AND GERALDINE DELLA KAYE
DEBENTURE - Outstanding on 2013.03.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015
Form type: 4.68
Date: 2015.10.16
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.10.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.10.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.07
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.23
Form type: LATEST SOC
Document description: 23/07/14 STATEMENT OF CAPITAL;GBP 170
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.03.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.03.25
Child documents:
Document type: ANNOTATION
Date: 2013.03.25
Form type: RES13
Document description: INCREASE IN SHARE CAP 15/03/2013
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18/03/13 STATEMENT OF CAPITAL GBP 170
Form type: SH01
Date: 2013.03.19
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ROBIN HIRSHMAN / 25/03/2010
Form type: CH03
Date: 2010.04.01
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PREVEXT FROM 19/06/2009 TO 31/08/2009
Form type: AA01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE DELLA KAYE / 01/10/2009
Form type: CH01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAYE / 01/06/2009
Form type: 288c
Date: 2009.06.01
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19/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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19/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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S366A DISP HOLDING AGM 22/04/05
Form type: ELRES
Date: 2005.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/04
Form type: AA
Date: 2005.05.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/04/05
Form type: ELRES
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/04/05
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/01
Form type: AA
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/99
Form type: AA
Date: 2000.02.15
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/98
Form type: AA
Date: 1999.03.22
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, LEIGH CARR, 27/31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19

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Company directors and board members:

GEOFFREY ROBIN HIRSHMAN (dissolve)
Secretary, 2003.05.21
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ANDREW MARK KAYE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.07
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
GERALDINE DELLA KAYE (dissolve)
Director, ACTUARY, 1993.03.07
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
JOYCE KAYE (dissolve)
Secretary, 1993.03.07 - 2006.02.18
12 CULVERLANDS CLOSE , STANMORE
HA7 3AG, MIDDLESEX

Companies near to GAAPS ltd.

Information about the Private Limited Company GAAPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data