GRAY LEGAL LIMITED

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

    Company NameGRAY LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03728325
    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 GRAY LEGAL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GRAY LEGAL LIMITED located?

    Registered Office Address
    Flat 3 Riverside Court 317 Lee Road
    Blackheath
    SE3 9DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAY LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 10, 2021

    What are the latest filings for GRAY LEGAL 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

    1 pagesDS01

    Micro company accounts made up to Mar 10, 2021

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 10, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2015

    11 pagesAAMD

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of GRAY LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1ST CONTACT SECRETARIES LIMITED
    First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03105436
    91058060003
    GRAY, Julie Louise
    Flat 3 Riverside Court
    317 Lee Road, Blackheath
    SE3 9DG London
    Director
    Flat 3 Riverside Court
    317 Lee Road, Blackheath
    SE3 9DG London
    United KingdomNew ZealanderLegal Secretary63084150004
    L.O. NOMINEES LIMITED
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    Secretary
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    60083680002
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900002600001

    Who are the persons with significant control of GRAY LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julie Louise Gray
    317 Lee Road
    Blackheath
    SE3 9DG London
    Flat 3 Riverside Court
    Mar 08, 2017
    317 Lee Road
    Blackheath
    SE3 9DG London
    Flat 3 Riverside Court
    No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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