GR PROJECT CONSULTANTS LIMITED
Overview
| Company Name | GR PROJECT CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06468165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GR PROJECT CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GR PROJECT CONSULTANTS LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GR PROJECT CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GR PROJECT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2018 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to 82 st John Street London EC1M 4JN on Oct 02, 2017 | 2 pages | AD01 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gavin Charles Rooney on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Gavin Charles Rodney on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Alan Rodway as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of GR PROJECT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROONEY, Gavin Charles | Director | Barehill Farm Badby NN11 3DB Daventry Barehill House Northants | United Kingdom | British | 153181360001 | |||||
| RODWAY, Alan James | Secretary | Woodside Road GU8 4RA Chiddingfold Applepie Cottage Surrey | British | 128642700001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of GR PROJECT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Charles Rooney | Apr 06, 2016 | Barehill Farm Badby NN11 3DB Daventry Barehill House Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GR PROJECT CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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