GREYCORE SOLUTIONS LIMITED
Overview
| Company Name | GREYCORE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07763333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREYCORE SOLUTIONS LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is GREYCORE SOLUTIONS LIMITED located?
| Registered Office Address | 4th Floor 18 St. Cross Street EC1N 8UN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREYCORE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORVUS WEALTH LIMITED | Mar 31, 2015 | Mar 31, 2015 |
| CORVUS PRIVATE CLIENTS LIMITED | May 18, 2012 | May 18, 2012 |
| PORTLAND PRIVATE CLIENTS LIMITED | Sep 06, 2011 | Sep 06, 2011 |
What are the latest accounts for GREYCORE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GREYCORE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor 5 Glynde Place Horsham West Sussex RH12 1NZ England to 4th Floor 18 st. Cross Street London EC1N 8UN on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Corvus Investment Holdings Ltd as a person with significant control on Mar 21, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Peter Burton as a person with significant control on Mar 21, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Peter Burton as a director on Mar 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Gerald Kitchener as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 15, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Corvus Investment Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Connie Xavier Rodrigues as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 2nd Floor 5 Glynde Place Horsham West Sussex RH12 1NZ on Aug 30, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Alan Gerald Kitchener as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Alan Gerald Kitchener as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of GREYCORE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Peter | Director | 18 St. Cross Street EC1N 8UN London 4th Floor England | England | British | 244308860001 | |||||
| BOOKER, Sally Anne | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex | England | British | 173810650002 | |||||
| EDDOLLS, Timothy David John | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | England | British | 147988570001 | |||||
| EDWARDS, Richard Darren | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | Wales | British | 119878900003 | |||||
| FILLERY, Geoffrey Keith | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | England | British | 195862200002 | |||||
| HAMBLIN, Lucie | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex | England | British | 190274140001 | |||||
| KITCHENER, Alan Gerald | Director | 5 Glynde Place RH12 1NZ Horsham 2nd Floor West Sussex England | England | British | 171100180001 | |||||
| KITCHENER, Alan Gerald | Director | Station Road BN26 6EA Polegate 49 East Sussex England | England | British | 171100180001 | |||||
| KITCHENER, Alan Gerald | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex | England | British | 171100180001 | |||||
| LUCAS, Paul Stuart | Director | Mutual House 70 Conduit Street Mayfair W1S 2GF London 3rd Floor United Kingdom | United Kingdom | British | 155183200001 | |||||
| RODRIGUES, Connie Xavier | Director | 5 Glynde Place RH12 1NZ Horsham 2nd Floor West Sussex England | England | British | 90853690003 | |||||
| RODRIGUES, Connie | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | United Kingdom | British | 151243710001 | |||||
| SMITH, Anthony Paul | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | France | English | 147988760001 |
Who are the persons with significant control of GREYCORE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Peter Burton | Mar 21, 2018 | 18 St. Cross Street EC1N 8UN London 4th Floor England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Corvus Investment Holdings Ltd | Apr 06, 2016 | Ajeltake Road MH 96960 Ajeltake Island Trust Company Complex Majuro Republic Of The Marshall Islands | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GREYCORE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Mar 15, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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