GREY SHEPHERD LIMITED

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

    Company NameGREY SHEPHERD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06295268
    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 GREY SHEPHERD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREY SHEPHERD LIMITED located?

    Registered Office Address
    13 Brockwell Park Gardens
    London
    SE24 9BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREY SHEPHERD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GREY SHEPHERD 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

    1 pagesDS01

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Notification of Lloyd Shepherd as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 27, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Christopher Mark Mcclune on Jan 25, 2013

    2 pagesCH03

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2013

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of GREY SHEPHERD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLUNE, Christopher Mark
    Badsell Road
    Five Oak Green
    TN12 6QY Tonbridge
    The Coach House
    Kent
    England
    Secretary
    Badsell Road
    Five Oak Green
    TN12 6QY Tonbridge
    The Coach House
    Kent
    England
    British103113880001
    JOHNS-SHEPHERD, Louise Adele
    Brockwell Park Gardens
    SE24 9BL London
    13
    United Kingdom
    Director
    Brockwell Park Gardens
    SE24 9BL London
    13
    United Kingdom
    EnglandBritish135889030001
    SHEPHERD, Lloyd Richard
    13 Brockwell Park Gardens
    SE24 9BL London
    Director
    13 Brockwell Park Gardens
    SE24 9BL London
    EnglandBritish122585280001

    Who are the persons with significant control of GREY SHEPHERD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lloyd Richard Shepherd
    13 Brockwell Park Gardens
    London
    SE24 9BL
    Apr 06, 2016
    13 Brockwell Park Gardens
    London
    SE24 9BL
    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.

    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