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GREBEN HOLDINGS LIMITED

GREBEN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGREBEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07643938
    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 GREBEN HOLDINGS LIMITED?

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

    Where is GREBEN HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREBEN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for GREBEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Ruairi Laughlin-Mccann on Feb 06, 2017

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Amended total exemption small company accounts made up to May 31, 2015

    		4 pagesAAMD

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Second filing of the annual return made up to May 12, 2016

    		15 pagesRP04AR01

    Annual return made up to May 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jul 01, 2016Clarification A second filed AR01 was registered on 01/07/2016.

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Director's details changed for Mr Michael John Conroy on Jun 21, 2012

    		2 pagesCH01

    Appointment of Ruairi Laughlin-Mccann as a director

    		2 pagesAP01

    Termination of appointment of Michael Conroy as a director

    		1 pagesTM01

    Annual return made up to May 23, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Registered office address changed from , 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on May 31, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 23, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael John Conroy on Jun 22, 2012

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GREBEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC CORPORATE SECRETARIES LIMITED
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    7th
    England
    		Secretary
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    7th
    England
    Identification TypeEuropean Economic Area
    Registration Number06142125
    		160260150001
    LAUGHLIN-MCCANN, Ruairi
    Floor
    52-54 Gracechurch Street
    EC3V 0EH England And Wales
    5th
    London
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH England And Wales
    5th
    London
    United Kingdom
    		United KingdomIrishCompany Director146084830034
    CONROY, Michael John
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		United KingdomIrishNone110764870002
    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