Active - Proposal to Strike off
Company Information for GRE NOMINEE SHAREHOLDINGS LIMITED
5 OLD BROAD STREET, LONDON, LONDON, EC2N 1AD,
|
Company Registration Number
00989824
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRE NOMINEE SHAREHOLDINGS LIMITED | |
Legal Registered Office | |
5 OLD BROAD STREET LONDON LONDON EC2N 1AD Other companies in EC2N | |
Company Number | 00989824 | |
---|---|---|
Company ID Number | 00989824 | |
Date formed | 1970-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-01-09 | |
Return next due | 2018-01-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-06 20:22:21 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
||
CHRISTOPHER GRAHAM BOBBY |
||
JEREMY PETER SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM SMITH |
Director | ||
CLIFFORD JAMES OAKLEY |
Director | ||
IAN DAVID LEA RICHARDSON |
Director | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
PAUL JAMES EVANS |
Director | ||
JULIAN VICTOR FROW ROBERTS |
Director | ||
JOHN REGINALD WILLIAM CLAYTON |
Company Secretary | ||
JOHN REGINALD WILLIAM CLAYTON |
Director | ||
CAROLINE MARY BURTON |
Director | ||
DAVID NEIL COLEMAN |
Director | ||
ROBERT JAMES WILSON SHAW |
Director | ||
MICHAEL KEITH BEWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2003-09-02 | Dissolved 2015-01-20 | |
SIMS CLAIMS SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
KNIGHT REHABILITATION SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
KNIGHT LAW LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
THINC PERSONAL CONSULTING LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
THINC ENTITIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Company Secretary | 2008-02-28 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
THINC ASSURED NETWORK LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
THINC GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1995-02-10 | Active | |
THINC GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
PRIPLAN INVESTMENTS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
GBI (HOLDINGS) LTD | Company Secretary | 2008-02-15 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
SECUREHEALTH (HOLDINGS) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1977-10-27 | Active - Proposal to Strike off | |
AXA HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-09-05 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
IGNITION NEW BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2003-08-06 | Active | |
ICAS INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-04-25 | Dissolved 2014-11-18 | |
AXA ICAS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
LYRA HEALTH INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
WINTERTHUR 1 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
ESSENTIAL HEALTHCARE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2000-10-10 | Dissolved 2013-12-27 | |
SWIFTCOVER INSURANCE SERVICES LTD | Company Secretary | 2007-03-22 | CURRENT | 2004-11-26 | Active | |
THINC UK GROUP LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
THINC HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
AXA GLOBAL HEALTHCARE (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1995-03-29 | Active | |
AXA GROUP OPERATIONS UK LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1984-10-12 | Active | |
AQUIS SECURITIES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 1906-12-14 | Dissolved 2015-02-03 | |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Company Secretary | 2004-11-01 | CURRENT | 1987-03-16 | Active | |
AXA SERVICES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1947-12-03 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1950-01-17 | Active | |
GRAYWOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1960-01-04 | Converted / Closed | |
AXA UK PLC | Company Secretary | 2004-09-16 | CURRENT | 1994-06-10 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Company Secretary | 2004-09-16 | CURRENT | 1984-06-01 | Active | |
SUN LIFE CORPORATION LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
ROYAL EXCHANGE ASSURANCE | Company Secretary | 2004-09-13 | CURRENT | 1981-01-01 | Active | |
AXA INSURANCE UK PLC | Company Secretary | 2004-09-13 | CURRENT | 1903-10-27 | Active | |
AXA GENERAL INSURANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1915-10-15 | Active | |
AXA PPP HEALTHCARE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA PPP HEALTHCARE GROUP LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA INSURANCE PLC | Company Secretary | 2004-09-13 | CURRENT | 1968-05-15 | Active | |
AQUIS PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2004-08-20 | CURRENT | 1905-07-04 | Dissolved 2015-02-03 | |
AQUIS ESTATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1958-03-05 | Dissolved 2015-06-30 | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
AXA EQUITY & LAW HOME LOANS LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
SUN LIFE INTERNATIONAL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1955-12-10 | Dissolved 2014-09-09 | |
ARCHITAS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1991-08-16 | Active | |
THINC ENTITIES LIMITED | Director | 2012-06-29 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Director | 2012-06-29 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED | Director | 2012-06-29 | CURRENT | 2008-10-13 | Dissolved 2015-02-17 | |
THINC ASSURED NETWORK LIMITED | Director | 2012-06-29 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED | Director | 2018-06-07 | CURRENT | 2016-01-18 | Active | |
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED | Director | 2018-05-02 | CURRENT | 2015-11-20 | Active | |
AXA AFRICA SPECIALTY RISKS SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-02 | Liquidation | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Director | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR 1 LIMITED | Director | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
SUN LIFE INTERNATIONAL LIMITED | Director | 2004-11-16 | CURRENT | 1955-12-10 | Dissolved 2014-09-09 | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Director | 2004-11-04 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
GRAYWOOD INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 1960-01-04 | Converted / Closed | |
AXA EQUITY & LAW HOME LOANS LIMITED | Director | 2000-10-01 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BOBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM SMITH / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY PETER SMALL on 2010-04-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: ROYAL EXCHANGE LONDON ECV3 3LS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | GARDIAN ASSURANCE COMPANY LIMITED |
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 GRE NOMINEE SHAREHOLDINGS LIMITED
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SALT UNION LIMITED | £ 30,557,738 |
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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 |
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. |