GRENFELL PAI LIMITED

Overview

Company Name	GRENFELL PAI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05932567
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2006
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRENFELL PAI LIMITED?

(7487) /

Where is GRENFELL PAI LIMITED located?

Registered Office Address	126 Jermyn Street London SW1Y 4UJ
Undeliverable Registered Office Address	No

What were the previous names of GRENFELL PAI LIMITED?

Previous Company Names
Company Name	From	Until
GRENFELL FUND MANAGERS (UK) LIMITED	Dec 01, 2006	Dec 01, 2006
GRENFELL FUND MANAGERS LIMITED	Sep 12, 2006	Sep 12, 2006

What are the latest accounts for GRENFELL PAI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GRENFELL PAI LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2010

Application to strike the company off the register

3 pages

DS01

Nov 03, 2009

Annual return made up to Sep 12, 2009 with full list of shareholders

4 pages

AR01

Apr 30, 2009

Full accounts made up to Dec 31, 2008

16 pages

Oct 08, 2008

legacy

4 pages

363a

Aug 14, 2008

Full accounts made up to Dec 31, 2007

10 pages

Aug 14, 2008

legacy

1 pages

225

Jul 25, 2008

legacy

2 pages

88(2)

Jul 25, 2008

legacy

1 pages

123

Jul 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 27, 2008

legacy

2 pages

288a

Apr 29, 2008

legacy

1 pages

225

Feb 08, 2008

Certificate of change of name

Company name changed grenfell fund managers (uk) limi ted\certificate issued on 08/02/08

2 pages

CERTNM

Feb 04, 2008

legacy

1 pages

288a

Feb 04, 2008

legacy

1 pages

287

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

2 pages

288a

Jan 28, 2008

legacy

2 pages

288a

Oct 15, 2007

legacy

6 pages

363a

Dec 28, 2006

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of GRENFELL PAI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASH, Ian Eric Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent	Feb 01, 2008		Secretary	Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent		British			11953390004
ENGLISH, Kirsten 4 Blyth's Wharf Narrow Street E14 8BF London	Mar 12, 2008		Director	4 Blyth's Wharf Narrow Street E14 8BF London	England	British	1960-12	Company Director	117814270001
PUNTER, Jonathan Dominic 7 Orchard Drive Blackheath SE3 0QP London	Jan 04, 2008		Director	7 Orchard Drive Blackheath SE3 0QP London	United Kingdom	British	1957-5	Actuary	26297750001
SAMUELS, James Anthony Angus Flat 6 34 Stanhope Gardens SW7 5QY London	Jan 04, 2008		Director	Flat 6 34 Stanhope Gardens SW7 5QY London	England	British	1950-7	Managing Director	66307920004
THROGMORTON SECRETARIES LIMITED 42 Portman Road RG30 1EA Reading Berkshire	Sep 12, 2006	Jan 09, 2008	Secretary	42 Portman Road RG30 1EA Reading Berkshire					80839850001
AMM, Conrad Austin High Tide, 2a Hanging Meadows, Military Road FOREIGN Hout Bay 8001 Cape Town South Africa	Sep 12, 2006	Jan 09, 2008	Director	High Tide, 2a Hanging Meadows, Military Road FOREIGN Hout Bay 8001 Cape Town South Africa		South African	1970-2	Fund Manager	117223950001
LOWE, Simone Joan 77 Albion Place, Rondebosch FOREIGN Cape Town 8000 South Africa	Sep 12, 2006	Jan 09, 2008	Director	77 Albion Place, Rondebosch FOREIGN Cape Town 8000 South Africa		South African	1981-8	Risk Analyst	117224170001
WARREN, Clifford Young 2 Spilhaus Avenue, Constantia FOREIGN Cape Town 7800 South Africa	Sep 12, 2006	Jan 09, 2008	Director	2 Spilhaus Avenue, Constantia FOREIGN Cape Town 7800 South Africa		South African	1942-4	Managing Director	117224090001
THROGMORTON DIRECTORS LLP 42-44 Portman Road RG30 1EA Reading Berkshire	Sep 12, 2006	Sep 12, 2006	Director	42-44 Portman Road RG30 1EA Reading Berkshire					125399250001

View Detailed Information on Officers and People with Significant Control

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.
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