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GRESHAM RECEIVABLES (NO. 31) UK LIMITED

GRESHAM RECEIVABLES (NO. 31) UK LIMITED

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

    • Overview

    Company NameGRESHAM RECEIVABLES (NO. 31) UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRESHAM RECEIVABLES (NO. 31) UK LIMITED?

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

    Where is GRESHAM RECEIVABLES (NO. 31) UK LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRESHAM RECEIVABLES (NO. 31) UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GRESHAM RECEIVABLES (NO. 31) UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 08, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from C/O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London United Kingdom EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on Nov 29, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2022

    		LRESSP

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Ioannis Kyriakopoulos as a director on May 18, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Mark Howard Filer as a director on Apr 20, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Apr 20, 2017

    		3 pagesAP01

    Full accounts made up to Dec 31, 2015

    		27 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		21 pagesAA
    View All Filings

    Who are the officers of GRESHAM RECEIVABLES (NO. 31) UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    c/o Wilmington Trust Sp Services London Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Secretary
    c/o Wilmington Trust Sp Services London Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    KYRIAKOPOULOS, Ioannis
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritish256819810001
    WYNNE, Daniel Jonathan
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    c/o Wilmington Trust Sp Services London Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services London Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    		38545840001
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services London Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services London Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish108927600003
    SEYMOUR, Michael John
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		United KingdomBritish155276330001
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01062404
    		146476520001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00724683
    		146476510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRESHAM RECEIVABLES (NO. 31) UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02548079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GRESHAM RECEIVABLES (NO. 31) UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 12, 2013
    Delivered On Nov 29, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Bank of New York Mellon (London) Branch
    Transactions
    • Nov 29, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 12, 2013
    Delivered On Nov 29, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Bank of New York Mellon (London Branch)
    Transactions
    • Nov 29, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does GRESHAM RECEIVABLES (NO. 31) UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2022Commencement of winding up
    Jun 20, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    Dominic Dumville
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    View Detailed Information on Insolvency Cases

    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