GREENRAY INVESTMENTS LLP
Overview
| Company Name | GREENRAY INVESTMENTS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC416914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GREENRAY INVESTMENTS LLP located?
| Registered Office Address | 3 Whitehall Quay LS1 4BF Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENRAY INVESTMENTS LLP?
| Company Name | From | Until |
|---|---|---|
| WILSHAW INVESTMENTS NO 2 LLP | Apr 12, 2017 | Apr 12, 2017 |
What are the latest accounts for GREENRAY INVESTMENTS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for GREENRAY INVESTMENTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||
Termination of appointment of Francesco Aurelio Santinon as a member on Jan 12, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of James Christopher Michael Woolley as a member on Jan 12, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Aidan Robson as a member on Jan 12, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Tom Andrew Jack as a member on Jan 12, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher Cormack as a member on Jan 12, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Mathew Deering as a member on Jan 12, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Change of status notice | 1 pages | LLDE01 | ||
Appointment of Mr Christopher Cormack as a member on Sep 04, 2018 | 2 pages | LLAP01 | ||
Termination of appointment of Christopher Cormack as a member on Jun 11, 2019 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | LLCS01 | ||
Certificate of change of name Company name changed wilshaw investments no 2 LLP\certificate issued on 06/03/19 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Appointment of Mr James Christopher Michael Woolley as a member on Sep 04, 2018 | 2 pages | LLAP01 | ||
Appointment of Mr Francesco Aurelio Santinon as a member on Sep 04, 2018 | 2 pages | LLAP01 | ||
Appointment of Mr Aidan Robson as a member on Sep 04, 2018 | 2 pages | LLAP01 | ||
Appointment of Mr Tom Andrew Jack as a member on Sep 04, 2018 | 2 pages | LLAP01 | ||
Appointment of Mr Mathew Deering as a member on Sep 04, 2018 | 2 pages | LLAP01 | ||
Who are the officers of GREENRAY INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSHAW, Darren William | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | 141879320008 | ||||||
| WILSON, Garry | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | United Kingdom | 220438780001 | ||||||
| CORMACK, Christopher | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 England | England | 193580790001 | ||||||
| CORMACK, Christopher | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | 193580790001 | ||||||
| DEERING, Mathew William | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | 234631570001 | ||||||
| JACK, Tom Andrew | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | 214594970001 | ||||||
| ROBSON, Aidan | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | United Kingdom | 250396920001 | ||||||
| SANTINON, Francesco Aurelio | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | 203490520001 | ||||||
| WOOLLEY, James Christopher Michael | LLP Designated Member | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | United Kingdom | 217910630001 |
Who are the persons with significant control of GREENRAY INVESTMENTS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren William Forshaw | Apr 12, 2017 | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Garry Wilson | Apr 12, 2017 | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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