Greystone Shipping Limited

Company Name	Greystone Shipping Limited
Company Status	Dissolved
Company Number	03056222
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months 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	Ugo Paolo Paolini
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	15 May 1995(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	9 Greystone Gardens Kenton Harrow Middlesex HA3 0EF

Secretary Name	Teresa Jane Paolini
Nationality	British
Status	Closed
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Greystone Gardens Kenton Middlesex HA3 0EF

Director Name	Mr Byron Anthony Bellometti
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 May 2012)
Role	Ship Broker
Country of Residence	England
Correspondence Address	89 Oakwood Crescent Winchmore Hill London N21 1PA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Teresa Jane Paolini 50.00% Ordinary
1 at £1	Ugo Paolo Paolini 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,742,439
Cash	£1,669,378
Current Liabilities	£171,512

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Final Gazette dissolved following liquidation (1 page)
10 April 2015	Return of final meeting in a members' voluntary winding up (9 pages)
10 April 2015	Return of final meeting in a members' voluntary winding up (9 pages)
9 July 2014	Liquidators' statement of receipts and payments to 20 June 2014 (9 pages)
9 July 2014	Liquidators' statement of receipts and payments to 20 June 2014 (9 pages)
9 July 2014	Liquidators statement of receipts and payments to 20 June 2014 (9 pages)
5 July 2013	Registered office address changed from 1St Floor Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 5 July 2013 (2 pages)
5 July 2013	Registered office address changed from 1St Floor Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 5 July 2013 (2 pages)
5 July 2013	Registered office address changed from 1St Floor Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 5 July 2013 (2 pages)
4 July 2013	Appointment of a voluntary liquidator (1 page)
4 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2013	Appointment of a voluntary liquidator (1 page)
28 June 2013	Declaration of solvency (3 pages)
28 June 2013	Declaration of solvency (3 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
31 May 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
31 May 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Termination of appointment of Byron Bellometti as a director (2 pages)
20 June 2012	Termination of appointment of Byron Bellometti as a director (2 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 May 2010	Director's details changed for Ugo Paolo Paolini on 2 October 2009 (2 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Ugo Paolo Paolini on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Byron Anthony Bellometti on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Byron Anthony Bellometti on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Byron Anthony Bellometti on 2 October 2009 (2 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Ugo Paolo Paolini on 2 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 June 2009	Return made up to 15/05/09; full list of members (4 pages)
5 June 2009	Return made up to 15/05/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 May 2008	Director's change of particulars / byron bellometti / 16/05/2008 (2 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
19 May 2008	Director's change of particulars / byron bellometti / 16/05/2008 (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from 14 floor york house empire way wembley middlesex HA9 0PA (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 14 floor york house empire way wembley middlesex HA9 0PA (1 page)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
2 June 2007	Return made up to 15/05/07; no change of members (7 pages)
2 June 2007	Return made up to 15/05/07; no change of members (7 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
24 May 2006	Return made up to 15/05/06; full list of members (7 pages)
24 May 2006	Return made up to 15/05/06; full list of members (7 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
1 June 2005	Return made up to 15/05/05; full list of members (7 pages)
1 June 2005	Return made up to 15/05/05; full list of members (7 pages)
8 March 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
8 March 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
17 May 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (6 pages)
17 May 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (6 pages)
24 February 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
24 February 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
19 May 2003	Return made up to 15/05/03; full list of members (6 pages)
19 May 2003	Return made up to 15/05/03; full list of members (6 pages)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
14 May 2002	Return made up to 15/05/02; full list of members (6 pages)
14 May 2002	Return made up to 15/05/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
15 May 2001	Return made up to 15/05/01; full list of members (6 pages)
15 May 2001	Return made up to 15/05/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 May 2000 (13 pages)
26 March 2001	Full accounts made up to 31 May 2000 (13 pages)
19 May 2000	Return made up to 15/05/00; full list of members (6 pages)
19 May 2000	Return made up to 15/05/00; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
18 May 1999	Return made up to 15/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 (4 pages)
18 May 1999	Return made up to 15/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 (4 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
29 May 1998	Return made up to 15/05/98; full list of members (6 pages)
29 May 1998	Return made up to 15/05/98; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
2 June 1997	Return made up to 15/05/97; no change of members (4 pages)
2 June 1997	Return made up to 15/05/97; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
13 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
9 June 1996	Return made up to 15/05/96; full list of members (6 pages)
9 June 1996	Return made up to 15/05/96; full list of members (6 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Secretary resigned (2 pages)
15 May 1995	Incorporation (38 pages)
15 May 1995	Incorporation (38 pages)

Greystone Shipping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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