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GR NO.45 LIMITED

GR NO.45 LIMITED

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

    • Overview

    Company NameGR NO.45 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15109405
    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 NO.45 LIMITED?

    • Development of building projects (41100) / Construction

    Where is GR NO.45 LIMITED located?

    Registered Office Address
    1 Newhall Street
    B3 3NH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GR NO.45 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GR NO.45 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024

    What are the latest filings for GR NO.45 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 01, 2023

    Statement of capital on Sep 01, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GR NO.45 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    		Director
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    		EnglandBritish134409820001
    MITCHELL, Andrew John
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    		Director
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    		EnglandBritish188609650004
    PRATT, Stephen James
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    		Director
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    		EnglandBritish279471800001
    PRATT, Stuart Phillip
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    		Director
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    		United KingdomBritish313038490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GR NO.45 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Residential Limited
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Sep 01, 2023
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number10303369
    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

    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