GREMIO DE FENCHURCH LIMITED
Overview
| Company Name | GREMIO DE FENCHURCH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07880504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREMIO DE FENCHURCH LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GREMIO DE FENCHURCH LIMITED located?
| Registered Office Address | 74 Malham Road SE23 1AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREMIO DE FENCHURCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREMIO DE FENCHURCH LTD LTD | Jul 25, 2019 | Jul 25, 2019 |
| TOOTING TRAM AND SOCIAL LIMITED | Jan 13, 2012 | Jan 13, 2012 |
| GINGERBREAD NURSERIES 1 LTD | Dec 13, 2011 | Dec 13, 2011 |
What are the latest accounts for GREMIO DE FENCHURCH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for GREMIO DE FENCHURCH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2022 |
| Next Confirmation Statement Due | Jan 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2021 |
| Overdue | Yes |
What are the latest filings for GREMIO DE FENCHURCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 77 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on Jul 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Aug 19, 2019 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr James Anthony Thomas as a person with significant control on Feb 28, 2017 | 2 pages | PSC04 | ||||||||||
Notification of James Anthony Thomas as a person with significant control on Feb 28, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of Anthony James Thomas as a person with significant control on Feb 28, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Director's details changed for Mr Anthony James Thomas on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Nicholas Crowther as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony James Thomas as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GREMIO DE FENCHURCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Anthony James | Director | Malham Road SE23 1AG London 74 England | England | British | 116500410002 | |||||
| LAVERY, Siobhan Joan | Secretary | Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom | British | 133626820001 | ||||||
| WHITEHOUSE, Grant Leslie | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | 171956110001 | |||||||
| BEAUMONT, Paul Joseph | Director | Lower Grosvenor Place SW1W 0EN London 10 England | United Kingdom | British | 105561500001 | |||||
| CROWTHER, Mark Nicholas | Director | House The Hill Freshford BA2 7WG Bath Fairclose Farm United Kingdom | England | British | 104967480002 | |||||
| KENEE, Steven Michael | Director | 17 Lewin Road SW16 6JZ London Flat 1 United Kingdom | England | British | 164520500002 | |||||
| KENEE, Steven Michael | Director | 17 Lewin Road SW16 6JZ London Flat 1 United Kingdom | England | British | 164520500002 | |||||
| LEWIS, Nicholas Peter | Director | Blakes Lane Hare Hatch RG10 9SY Reading Endalls Farm United Kingdom | England | British | 33109500017 | |||||
| THOMAS, Anthony James | Director | 1 Valmar Road SE5 9NW London Jute House | United Kingdom | British | 147527340001 |
Who are the persons with significant control of GREMIO DE FENCHURCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony James Thomas | Feb 28, 2017 | Malham Road SE23 1AG London 74 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony James Thomas | Feb 28, 2017 | Malham Road SE23 1AG London 74 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREMIO DE FENCHURCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Aug 19, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does GREMIO DE FENCHURCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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