Active - Proposal to Strike off
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Company Information for GRESHAM FINANCE (INTERNATIONAL) LTD
32 PORTLAND PLACE, LONDON, W1B 1NA,
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Company Registration Number
 06754857 Private Limited Company
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Company Overview
About Gresham Finance (international) Ltd
GRESHAM FINANCE (INTERNATIONAL) LTD was founded on 2008-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gresham Finance (international) Ltd is a Private Limited Company registered in 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 | |
|---|---|
| GRESHAM FINANCE (INTERNATIONAL) LTD | |
| Legal Registered Office | |
| 32 PORTLAND PLACE LONDON W1B 1NA | |
Filing Information
| Company Number | 06754857 | |
|---|---|---|
| Company ID Number | 06754857 | |
| Date formed | 2008-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-05-05 02:55:38 |
| Companies House |
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Company Officers of GRESHAM FINANCE (INTERNATIONAL) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHANIEL MICHAEL RICARDO-HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEST WORLD LOCATIONS LIMITED |
Director | ||
TRAIAN JANDARMU |
Director | ||
PORTLAND PLACE SECRETARIAL SERVICES LTD |
Company Secretary | ||
INVESTIA NOMINEE SERVICES LIMITED |
Company Secretary | ||
BORGE HJORT ANDERSEN |
Director | ||
PETER RILEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOPIC TRADE LIMITED | Director | 2017-02-10 | CURRENT | 2013-03-05 | Dissolved 2018-05-29 | |
| PARK REGENT LTD | Director | 2015-10-19 | CURRENT | 2008-08-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAIAN JANDARMU | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DAVENPORT | |
| LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEST WORLD LOCATIONS LIMITED | |
| AP01 | DIRECTOR APPOINTED NATHANIEL MICHAEL RICARDO-HALL | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Unit 1M Hawthorne Court Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/14 FULL LIST | |
| AR01 | 21/11/13 NO CHANGES | |
| AR01 | 21/11/12 NO CHANGES | |
| AR01 | 21/11/11 FULL LIST | |
| AR01 | 21/11/10 FULL LIST | |
| TM02 | Termination of appointment of Portland Place Secretarial Services Ltd on 2010-09-07 | |
| AR01 | 21/11/09 FULL LIST | |
| AP02 | Appointment of Best World Locations Limited as director on 2009-05-04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| RT01 | COMPANY RESTORED ON 30/09/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED MR TRAIAN JANDARMU | |
| 288b | APPOINTMENT TERMINATED SECRETARY INVESTIA NOMINEE SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED PORTLAND PLACE SECRETARIAL SERVICES LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER RILEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BORGE ANDERSEN | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 32 PORTLAND PLACE LONDON W1B 1NA UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED MR PETER RILEY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GRESHAM FINANCE (INTERNATIONAL) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRESHAM FINANCE (INTERNATIONAL) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRESHAM FINANCE (INTERNATIONAL) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of GRESHAM FINANCE (INTERNATIONAL) LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRESHAM FINANCE (INTERNATIONAL) LTD
Income
Government Income
We have not found government income sources for GRESHAM FINANCE (INTERNATIONAL) LTD. 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 (82990 - Other business support service activities n.e.c.) as GRESHAM FINANCE (INTERNATIONAL) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM FINANCE (INTERNATIONAL) LTD 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 GRESHAM FINANCE (INTERNATIONAL) LTD 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 GRESHAM FINANCE (INTERNATIONAL) LTD 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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