| Company Name | Greatfarm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01250097 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1976(48 years, 1 month ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jane Elizabeth Galan |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months (closed 12 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Henstridge Place St. John's Wood London NW8 6QD |
| Director Name | Mr Peter Alan Galan |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months (closed 12 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Henstridge Place St Johns Wood London NW8 6QD |
| Secretary Name | Mrs Jane Elizabeth Galan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months (closed 12 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Henstridge Place St. John's Wood London NW8 6QD |
Contact
| Telephone | 01285 712316 |
|---|---|
| Telephone region | Cirencester |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Alan Galan 66.67% Ordinary |
|---|---|
| 1 at £1 | Jane Elizabeth Galan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145 |
| Cash | £270 |
| Current Liabilities | £9,746 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 21 May 1986 | Delivered on: 6 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and roperty at rear of 246 chiswick high road, chiswick, london borough of hounslow title no. Mx 146387. Outstanding |
|---|---|
| 12 February 1986 | Delivered on: 24 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property at rear of 246 chiswick high road chiswick hounslow london. Outstanding |
Filing History
| 12 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2023 | Application to strike the company off the register (3 pages) |
| 9 May 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 2 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 9 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 7 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 4 December 2008 | Director and secretary's change of particulars / jane galan / 24/09/2007 (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / jane galan / 24/09/2007 (1 page) |
| 9 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 9 May 2008 | Director and secretary's change of particulars / jane galan / 24/09/2007 (1 page) |
| 9 May 2008 | Director and secretary's change of particulars / jane galan / 24/09/2007 (1 page) |
| 9 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 15 May 2004 | Return made up to 02/05/04; full list of members (10 pages) |
| 15 May 2004 | Return made up to 02/05/04; full list of members (10 pages) |
| 22 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
| 22 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 17 May 2002 | Return made up to 02/05/02; full list of members (5 pages) |
| 17 May 2002 | Return made up to 02/05/02; full list of members (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 16 May 2001 | Return made up to 02/05/01; full list of members (5 pages) |
| 16 May 2001 | Return made up to 02/05/01; full list of members (5 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 9 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 18 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 14 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 14 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 24 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 24 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 30 May 1997 | Return made up to 02/05/97; full list of members (5 pages) |
| 30 May 1997 | Return made up to 02/05/97; full list of members (5 pages) |
| 26 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 1 November 1995 | Memorandum and Articles of Association (12 pages) |
| 1 November 1995 | Resolutions
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| 1 November 1995 | Memorandum and Articles of Association (12 pages) |
| 1 November 1995 | Resolutions
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| 1 June 1995 | Auditor's resignation (2 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 1 June 1995 | Auditor's resignation (2 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 24 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |