GR CHOUDRY LIMITED

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

    Company NameGR CHOUDRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09978605
    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 GR CHOUDRY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GR CHOUDRY LIMITED located?

    Registered Office Address
    Alexander House
    60-61 Tenby Street North
    B1 3EG Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GR CHOUDRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEMISIS LIMITEDFeb 01, 2016Feb 01, 2016

    What are the latest accounts for GR CHOUDRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for GR CHOUDRY LIMITED?

    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

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2017

    • Capital: GBP 100
    3 pagesSH01

    Cessation of Sdg Registrars Limited as a person with significant control on Mar 22, 2017

    1 pagesPSC07

    Notification of Ghulam Rasool Choudry as a person with significant control on Mar 22, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2017

    RES15

    Termination of appointment of Andrew Simon Davis as a director on Mar 22, 2017

    1 pagesTM01

    Appointment of Mr Ghulam Rasool Choudry as a director on Mar 22, 2017

    2 pagesAP01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Alexander House 60-61 Tenby Street North Birmingham B1 3EG on Mar 22, 2017

    1 pagesAD01

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Feb 24, 2017

    1 pagesAD01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GR CHOUDRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDRY, Ghulam Rasool
    60-61 Tenby Street North
    B1 3EG Birmingham
    Alexander House
    United Kingdom
    Director
    60-61 Tenby Street North
    B1 3EG Birmingham
    Alexander House
    United Kingdom
    EnglandBritish196806470001
    DAVIS, Andrew Simon
    60-61 Tenby Street North
    B1 3EG Birmingham
    Alexander House
    United Kingdom
    Director
    60-61 Tenby Street North
    B1 3EG Birmingham
    Alexander House
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of GR CHOUDRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Rasool Choudry
    60-61 Tenby Street North
    B1 3EG Birmingham
    Alexander House
    United Kingdom
    Mar 22, 2017
    60-61 Tenby Street North
    B1 3EG Birmingham
    Alexander House
    United Kingdom
    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.
    • 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.
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Apr 06, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267462
    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.

    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