Active - Proposal to Strike off
Company Information for GRESHAM STREET ENTERPRISES LIMITED
4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW,
|
Company Registration Number
09074028
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRESHAM STREET ENTERPRISES LIMITED | |
Legal Registered Office | |
4 AZTEC ROW BERNERS ROAD LONDON N1 0PW Other companies in EC2V | |
Company Number | 09074028 | |
---|---|---|
Company ID Number | 09074028 | |
Date formed | 2014-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2015 | |
Account next due | 30/06/2017 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 10:24:31 |
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Officer | Role | Date Appointed |
---|---|---|
ZOE LUCINDA HUDSON |
||
CAROLINE JANE HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON JEYNES |
Director | ||
WILLIAM THOMAS BRILLIANT |
Company Secretary | ||
C & P SECRETARIES LIMITED |
Company Secretary | ||
SUZANNE LOUISE ALVES |
Director | ||
C & P REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGUENOT COURT LTD | Director | 2015-04-01 | CURRENT | 1996-12-17 | Active | |
GRESHAM STREET MANAGEMENT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
SHOREDITCH MUSIC LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
FIELDFORT LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2014-05-06 | |
GREEN TRUCK LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
KETTLE PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2013-08-20 | |
ICEBREAKER MANAGEMENT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
LOTHBURY FINANCE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
BASINGHALL LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
RESOLUTE FINANCE LIMITED | Director | 2004-01-23 | CURRENT | 2003-08-20 | Dissolved 2018-01-16 | |
POLAR ASSOCIATES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-10 | Dissolved 2018-01-16 | |
ICEBREAKER MANAGEMENT LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
NORTH POLE 2002 LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-30 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/05/2016 TO 30/09/2016 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 06/06/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 5TH FLOOR 46 GRESHAM STREET LONDON EC2V 7AY | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 06/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEYNES | |
AP03 | SECRETARY APPOINTED MS ZOE LUCINDA HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BRILLIANT | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 85 | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 70 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 11/06/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 55 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES | |
AP03 | SECRETARY APPOINTED WILLIAM THOMAS BRILLIANT | |
AP01 | DIRECTOR APPOINTED TIMOTHY SIMON JEYNES | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JANE HAMILTON | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 70 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRESHAM STREET ENTERPRISES LIMITED are:
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. |