GRC CONSULTING LIMITED

GRC CONSULTING LIMITED

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

    Company NameGRC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03609901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRC CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GRC CONSULTING LIMITED located?

    Registered Office Address
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GRC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Caroline Comley as a director

    2 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Abacus House 68a North Street Romford Essex Rm1* on Aug 20, 2013

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2012

    13 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of GRC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Caroline
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    England
    Secretary
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    England
    British105898080003
    COMLEY, Graham
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    England
    Director
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    England
    EnglandBritish59750660003
    ACE SECRETARIES LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    Secretary
    34 Hendon Lane
    Finchley
    N3 1TT London
    51568170001
    COMLEY, Caroline
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    England
    Director
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    England
    EnglandBritish105898080003
    ACE REGISTRARS LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    Director
    34 Hendon Lane
    Finchley
    N3 1TT London
    72067280001

    Who are the persons with significant control of GRC CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Comley
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    Apr 06, 2016
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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