48 GRACECHURCH STREET LIMITED
Overview
| Company Name | 48 GRACECHURCH STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03900883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 48 GRACECHURCH STREET LIMITED?
- (7012) /
Where is 48 GRACECHURCH STREET LIMITED located?
| Registered Office Address | 11/15 Farm Street London W1J 5RS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 GRACECHURCH STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for 48 GRACECHURCH STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Eric Slade on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerald Anthony Kaye on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Dec 22, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for John Charles Inwood on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
Amended full accounts made up to Mar 31, 2007 | 13 pages | AAMD | ||||||||||
Amended full accounts made up to Mar 31, 2006 | 13 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of 48 GRACECHURCH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Farm Street W1J 5RS London 11-15 United Kingdom |
| 89869830001 | ||||||||||
| INWOOD, John Charles | Director | 11/15 Farm Street London W1J 5RS | United Kingdom | British | 56398550002 | |||||||||
| KAYE, Gerald Anthony | Director | 11/15 Farm Street London W1J 5RS | United Kingdom | British | 38299690006 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11/15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| SLADE, Michael Eric | Director | 11/15 Farm Street London W1J 5RS | England | British | 38913980001 | |||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| ROLFE, Lee-Ann | Secretary | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| ROLFE, Lee-Ann | Secretary | 1 Bevan Court 31 Clevedon Road TW1 2TS Twickenham Middlesex | British | 68668530001 | ||||||||||
| SLADE, Michael Eric | Secretary | 15 Kensington Gate W8 5NA London | British | 38913980001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| BUTCHER, Michael William | Director | 19 Rigault Road SW6 4JJ London | British | 1279410002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does 48 GRACECHURCH STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 17, 2000 Delivered On Apr 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 48 gracechurch street london EC3P 3HH. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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