GREY LYNN INVESTMENTS LIMITED

Overview

Company Name	GREY LYNN INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024954
Jurisdiction	United Kingdom
Date of Creation	Oct 02, 2003
Date of Cessation	Nov 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GREY LYNN INVESTMENTS LIMITED located?

Registered Office Address	Walkers Spv Limited Walker House, Mary Street P.O. Box 908gt, George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for GREY LYNN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

GREY LYNN INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Raising Equity & Investing In A Portfollo Of Assets
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2003 Revision)Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Cayman Islands
Company Number	WK-129636

What are the latest filings for GREY LYNN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2012	Closure of UK establishment(s) BR007386 and overseas company FC024954 on Nov 07, 2011	2 pages	OSDS01

Aug 04, 2011	Appointment of Priteshkumar Murji Pankhania as a person authorised to represent UK establishment BR007386 on Mar 08, 2011.	3 pages	OSAP05

Aug 04, 2011	Appointment of Richard John Craine as a person authorised to represent UK establishment BR007386 on Mar 08, 2011.	3 pages	OSAP05

Aug 04, 2011	Appointment of a director	3 pages	OSAP01

Aug 04, 2011	Appointment of a director	3 pages	OSAP01

May 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR007386 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon	2 pages	OSTM03

May 03, 2011	Termination of appointment of Navjyot Dhillon as a director	2 pages	OSTM01

Apr 21, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR007386 Person Authorised to Represent terminated 07/03/2011 sander eijkenduijn	3 pages	OSTM03

Apr 21, 2011	Termination of appointment of Sander Eijkenduijn as a director	2 pages	OSTM01

Mar 07, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR007386 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote	2 pages	OSTM03

Mar 07, 2011	Termination of appointment of Carmina Cortes Argote as a director	2 pages	OSTM01

Feb 01, 2011	Full accounts made up to Dec 31, 2009	12 pages	AA

Nov 23, 2010	Appointment of a director	3 pages	OSAP01

Nov 23, 2010	Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007386 on Aug 09, 2010.	3 pages	OSAP05

Sep 02, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007386 Person Authorised to Represent terminated 06/08/2010 bineet shah	3 pages	OSTM03

Sep 02, 2010	Termination of appointment of Bineet Shah as a director	2 pages	OSTM01

Feb 24, 2010	Alteration of constitutional documents on Aug 16, 2004	25 pages	OSCC01

Feb 11, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007386 on Oct 01, 2009.	3 pages	OSAP05

Jan 19, 2010	Full accounts made up to Dec 31, 2008	11 pages	AA

Jul 11, 2009	legacy	5 pages	BR4

Jul 11, 2009	legacy	3 pages	BR6

Jul 11, 2009	legacy	3 pages	BR6

Jul 11, 2009	legacy	5 pages	BR4

Jun 16, 2009	legacy	3 pages	BR6

Jun 16, 2009	legacy	4 pages	BR4

View All Filings

Who are the officers of GREY LYNN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Dec 22, 2003		Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands				78976390001
CRAINE, Richard John Churchill Place E14 5HP London 1	Mar 08, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-12	126561210001
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Mar 08, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	128646040001
SCHULZE, Cara 1 Churchill Place E14 5HP London	May 13, 2009		Director	1 Churchill Place E14 5HP London	United Kingdom	German	1967-12	126694140001
CORTES ARGOTE, Carmina E14 5HP London One Churchill Place England	May 13, 2009	Dec 31, 2010	Director	E14 5HP London One Churchill Place England	England	British	1975-1	149090730001
DHILLON, Navjyot Singh 1 Churchill Place E14 5HP London	Dec 22, 2003	Feb 14, 2011	Director	1 Churchill Place E14 5HP London		British	1968-1	85130180003
EIJKENDUIJN, Sander Churchill Place E14 5HP London 1	Aug 09, 2010	Mar 07, 2011	Director	Churchill Place E14 5HP London 1	England	Dutch	1974-12	153449420001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Dec 22, 2003	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Dec 22, 2003	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	90522710003
KENDALL, Emma Joanne 1 Churchill Place E14 5HP London	May 18, 2005	May 31, 2006	Director	1 Churchill Place E14 5HP London		New Zealander	1973-1	96769840002
OWEN, Gareth Edward 1 Churchill Place E14 5HP London	Jul 26, 2006	Mar 22, 2007	Director	1 Churchill Place E14 5HP London		British	1975-1	98544750002
SHAH, Bineet 1 Churchill Place E14 5HP London	May 17, 2007	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001

View Detailed Information on Officers and People 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.
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