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MATERIA GRIS LIMITED

MATERIA GRIS LIMITED

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

    • Overview

    Company NameMATERIA GRIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05949648
    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 MATERIA GRIS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MATERIA GRIS LIMITED located?

    Registered Office Address
    15 Potterill Court Harlequin Road
    TW11 9BY Teddington, London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATERIA GRIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MATERIA GRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Silvia Anneliese Gaunt as a secretary on Sep 30, 2022

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 92 Buckingham Road Hampton Middlesex TW12 3JR to 15 Potterill Court Harlequin Road Teddington, London TW11 9BY on Dec 21, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of MATERIA GRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUNT, Hamish Macmillan Duncan
    92 Buckingham Road
    TW12 3JR Hampton
    Middlesex
    		Director
    92 Buckingham Road
    TW12 3JR Hampton
    Middlesex
    		EnglandBritishPlanner116377470001
    GAUNT, Silvia Anneliese
    92 Buckingham Road
    TW12 3JR Hampton
    Middlesex
    		Secretary
    92 Buckingham Road
    TW12 3JR Hampton
    Middlesex
    		BritishHousewife116377290002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATERIA GRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Macmillan Duncan Gaunt
    Harlequin Road
    TW11 9BY Teddington, London
    15 Potterill Court
    England
    		Apr 06, 2016
    Harlequin Road
    TW11 9BY Teddington, London
    15 Potterill Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0