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GANGREY LIMITED

GANGREY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGANGREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04446151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GANGREY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GANGREY LIMITED located?

    Registered Office Address
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GANGREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for GANGREY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GANGREY 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

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital on May 13, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Steven Antony Scally on Oct 26, 2012

    		2 pagesCH01

    Secretary's details changed for State Street Secretaries (Uk) Limited on Oct 26, 2012

    		2 pagesCH04

    Registered office address changed from * 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom* on Nov 09, 2012

    		2 pagesAD01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Appointment of Mr Neville Duncan Scott as a director

    		2 pagesAP01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		14 pagesAR01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Termination of appointment of Vincent Rapley as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

    Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010

    		3 pagesCH04

    Annual return made up to Apr 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Vincent Michael Rapley on Apr 30, 2010

    		2 pagesCH01

    Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Mar 31, 2009

    		13 pagesAA

    Termination of appointment of Oliver Pritchard as a director

    		2 pagesTM01

    Appointment of Mr Steven Antony Scally as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of GANGREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STATE STREET SECRETARIES (UK) LIMITED
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		Secretary
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number3691921
    		108845150006
    SCALLY, Steven Antony
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		United KingdomBritish129486460001
    SCOTT, Neville Duncan
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		EnglandBritish165708200001
    BONSALL, Margaret Ruth
    Horton Priory
    Monks Horton
    TN25 6DZ Ashford
    Kent
    		Director
    Horton Priory
    Monks Horton
    TN25 6DZ Ashford
    Kent
    		EnglandBritish69588940001
    BRADLEY, Nigel Charles
    64 Owl Way
    Hartford
    PE29 1YZ Huntingdon
    Cambridgeshire
    		Director
    64 Owl Way
    Hartford
    PE29 1YZ Huntingdon
    Cambridgeshire
    		British92837270001
    O'MEARA, Ian David
    Paramount Building
    206-212 St John Street
    EC1V 4JY London
    Flat 7
    United Kingdom
    		Director
    Paramount Building
    206-212 St John Street
    EC1V 4JY London
    Flat 7
    United Kingdom
    		United KingdomBritish129571450001
    PRITCHARD, Oliver Frank John
    Northumberland Place
    W2 5AS London
    55
    		Director
    Northumberland Place
    W2 5AS London
    55
    		United KingdomBritish98696360002
    RAPLEY, Vincent Michael
    Floor, Phoenix House 18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    		Director
    Floor, Phoenix House 18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    		EnglandBritish97416440001
    RIGBY, Jonathan David
    306 Tea Trade Wharf
    26 Shad Thames
    SE1 2AS London
    		Director
    306 Tea Trade Wharf
    26 Shad Thames
    SE1 2AS London
    		British89234800002
    SHORT, Robert William
    89 Langham Road
    TW11 9HG Teddington
    Middlesex
    		Director
    89 Langham Road
    TW11 9HG Teddington
    Middlesex
    		United KingdomBritish86686970002
    WALKER, Jonathan Clemson
    55 Clerkenwell Close
    EC1R 0ER London
    		Director
    55 Clerkenwell Close
    EC1R 0ER London
    		British72608030001
    WOOD, Matthew Peter
    7 Princes Road
    TW10 6DQ Richmond
    Surrey
    		Director
    7 Princes Road
    TW10 6DQ Richmond
    Surrey
    		British110432530002
    View Detailed Information on Officers and People with Significant Control

    Does GANGREY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A bank account charge (hull stena cambria)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull demiku)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.445)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.451)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.486)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.201)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.440)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.438)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.388)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.210)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.489)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.490)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.497)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.498)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.499)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.441)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    A bank account charge (hull no.444)
    Created On Jul 02, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the deposit,both terms as defined,by way of first fixed charge; see form 395 for details.
    Persons Entitled
    • Dresdner Bank Ag,London Branch,as Secured Party
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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