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GRESCOR LIMITED

GRESCOR LIMITED

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

    • Overview

    Company NameGRESCOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06354486
    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 GRESCOR LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRESCOR LIMITED located?

    Registered Office Address
    Nkp House 3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRESCOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    EURO ASIAN TRADE LIMITEDAug 28, 2007Aug 28, 2007

    What are the latest accounts for GRESCOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for GRESCOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed euro asian trade LIMITED\certificate issued on 03/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2012

    		RES15

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Daniele Grespan as a director on Jul 12, 2012

    		2 pagesAP01

    Termination of appointment of Erlene May Rodriguez as a director on Jul 12, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Appointment of Erlene May Rodriguez as a director on Jan 03, 2012

    		2 pagesAP01

    Termination of appointment of Kamesh Ramanah as a director on Jan 03, 2012

    		1 pagesTM01

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gac Secretary Limited on Apr 01, 2011

    		2 pagesCH04

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Registered office address changed from Unit 3, 8th Floor Ellerman House London EC3A 7PT on Mar 28, 2011

    		1 pagesAD01

    Annual return made up to Aug 28, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gac Secretary Limited on Aug 28, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of GRESCOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAC SECRETARY LIMITED
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    United Kingdom
    		Secretary
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06463381
    		128388930001
    GRESPAN, Daniele
    V Delle Acquette 10
    31100 Treviso
    10
    Italy
    		Director
    V Delle Acquette 10
    31100 Treviso
    10
    Italy
    		ItalyItalianConsultant170627850001
    FIDES NOMINEE SECRETARIES LIMITED
    Unit 3 8th Floor
    12-20 Camomile Street
    EC3A 7PT London
    		Secretary
    Unit 3 8th Floor
    12-20 Camomile Street
    EC3A 7PT London
    		126403150001
    RAMANAH, Kamesh
    Royal Road
    111 Poudre D'Or Hamlet
    Mauritius
    		Director
    Royal Road
    111 Poudre D'Or Hamlet
    Mauritius
    		MauritiusMauritianConsultant89437020001
    RODRIGUEZ, Erlene May, Ms.
    Western Pines
    Western Hwy
    00000-5178 Belize City
    174
    Belize
    Belize
    		Director
    Western Pines
    Western Hwy
    00000-5178 Belize City
    174
    Belize
    Belize
    		BelizeBelizeanDirector165597820001
    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.
    • license: CC0