GREATEXP LTD

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

    Company NameGREATEXP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08166927
    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 GREATEXP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREATEXP LTD located?

    Registered Office Address
    Hill Farm
    Bartindale Road
    YO14 0JD Hunmanby Filey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREATEXP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GREATEXP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital following an allotment of shares on Aug 23, 2013

    SH01

    Current accounting period extended from Aug 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Appointment of Richard Hards as a director

    2 pagesAP01

    Appointment of David Cox as a director

    2 pagesAP01

    Termination of appointment of Westco Directors Ltd as a director

    1 pagesTM01

    Termination of appointment of Adrian Koe as a director

    1 pagesTM01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Jan 14, 2013

    1 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GREATEXP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, David
    Orkney Court
    Cliveden Road
    SL6 0JB Taplow
    9
    United Kingdom
    Director
    Orkney Court
    Cliveden Road
    SL6 0JB Taplow
    9
    United Kingdom
    EnglandBritish174964660001
    HARDS, Richard John
    Browston Lane
    NR31 9DL Browston
    Garden Villa
    United Kingdom
    Director
    Browston Lane
    NR31 9DL Browston
    Garden Villa
    United Kingdom
    EnglandBritish3199940004
    KOE, Adrian Michael
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    United KingdomBritish134539670001
    WESTCO DIRECTORS LTD
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number04663648
    97038680001

    Who are the persons with significant control of GREATEXP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Piers Cox
    Orkney Court
    Taplow
    SL6 0JB Maidenhead
    9
    England
    Aug 03, 2016
    Orkney Court
    Taplow
    SL6 0JB Maidenhead
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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