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GREATEX INVESTMENT CO. LIMITED

GREATEX INVESTMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGREATEX INVESTMENT CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00309647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREATEX INVESTMENT CO. LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREATEX INVESTMENT CO. LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREATEX INVESTMENT CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GREATEX INVESTMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 14, 2022

    		15 pagesLIQ03

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 15, 2021

    		2 pagesAD01

    Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on Jan 21, 2021

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2021

    		LRESSP

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Notification of Richard Mark Denton as a person with significant control on Aug 25, 2019

    		2 pagesPSC01

    Cessation of Arnold Solomon Israel as a person with significant control on Aug 25, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Notification of Heather Gedalla as a person with significant control on Sep 14, 2017

    		2 pagesPSC01

    Notification of Clare Susan Lesser as a person with significant control on Sep 14, 2017

    		2 pagesPSC01

    Cessation of Elissa Bennett as a person with significant control on Sep 14, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Termination of appointment of Martin Jonathan Benn as a director on May 19, 2016

    		1 pagesTM01

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 3,000
    		SH01

    Termination of appointment of Elissa Bennett as a secretary on Apr 26, 2016

    		1 pagesTM02

    Termination of appointment of Elissa Bennett as a director on Apr 26, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of GREATEX INVESTMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENN, Bernard Graham
    40 Bank Street
    E14 5NR London
    29th Floor
    		Secretary
    40 Bank Street
    E14 5NR London
    29th Floor
    		207852120001
    BENN, Bernard Graham
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		EnglandBritish51273000002
    GARFUNKEL, Chana
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		IsraelBritish108386850001
    GEDALLA, Heather
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		EnglandBritish80147260001
    LESSER, Clare Susan
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		EnglandBritish36145920001
    BENNETT, Elissa
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		Secretary
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		British10684900001
    BENN, Anne
    26 Danes Court
    St Edmunds Terrace
    NW8 London
    		Director
    26 Danes Court
    St Edmunds Terrace
    NW8 London
    		British29203900001
    BENN, Martin Jonathan
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		EnglandBritish8184080002
    BENNETT, Elissa
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    		EnglandBritish10684900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREATEX INVESTMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Denton
    40 Bank Street
    E14 5NR London
    29th Floor
    		Aug 25, 2019
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Clare Susan Lesser
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 14, 2017
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Heather Gedalla
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 14, 2017
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arnold Solomon Israel
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Apr 06, 2016
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elissa Bennett
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Apr 06, 2016
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GREATEX INVESTMENT CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 01, 1979
    Delivered On Nov 14, 1979
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or staunch finance LTD. To the chargee on any account whatsoever.
    Short particulars
    F/H land at greatonex street, old montague street, and davenant street, stepney london e 1. title no.ngl 8830.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Nov 14, 1979Registration of a charge
    • Jan 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 02, 1979
    Delivered On May 08, 1979
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land fronting park avenue broadstair title no. K 61934.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • May 08, 1979Registration of a charge
    • Oct 01, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge created by bernard goldburg binn as nominee for the company.
    Created On Dec 17, 1948
    Delivered On Dec 31, 1948
    		Satisfied
    Amount secured
    All moneys due etc not exceeding £12,500.
    Short particulars
    Nos. 12A, 12B, 12C, 12D, & 12E, 14A, 14B, 14C & 16 greatonex street & nos 1-12 (inclusive) moss's buildings, whitechapel, london.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Dec 31, 1948Registration of a charge
    • Oct 01, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GREATEX INVESTMENT CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2021Commencement of winding up
    Sep 27, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0