GRETVIEW LIMITED
Overview
| Company Name | GRETVIEW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04168467 |
| 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 GRETVIEW LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GRETVIEW LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRETVIEW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for GRETVIEW 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hugh Michael Lask on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hugh Michael Lask on Aug 28, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ronald Michael Harris on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS* on Aug 13, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Hugh Michael Lask as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Hugh Michael Lask as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Webber as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of GRETVIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASK, Hugh Michael | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | British | 169821100001 | ||||||
| HARRIS, Ronald Michael | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 19900150002 | |||||
| LASK, Hugh Michael | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 68091820001 | |||||
| WEBBER, Malcolm | Secretary | Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex | British | 93275940001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WEBBER, Malcolm | Director | Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex | England | British | 93275940001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GRETVIEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Michael Harris | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Webber | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GRETVIEW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of substituted security | Created On Mar 06, 2013 Delivered On Mar 12, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that l/h property k/a land and buildings at 154A pentonville road london see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 31, 2001 Delivered On Jun 08, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On May 31, 2001 Delivered On Jun 08, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a grimaldi park house pentonville road london t/n NGL489152 all moveable plant machinery implements utensils furniture and equipment and other effects on the property. | ||||
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