GREG First Limited

Company Name	GREG First Limited
Company Status	Dissolved
Company Number	03441739
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	2 July 2019 (4 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	Mrs Johanna Elizabeth Snyman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African
Status	Closed
Appointed	01 December 2014(17 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 July 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Plot 92 Silkaatsnek Brits 0250

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	28 October 2002(5 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 02 July 2019)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2010)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2014)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Cie Sucriere De St Antoine M59 St Antoine Se Gpo Box 244 Goodlands Mauritius

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Capital Nominees LTD 50.00% Ordinary
1 at £1	Sdg Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£882
Current Liabilities	£1,200

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
1 March 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 (1 page)
31 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
26 January 2015	Appointment of Mrs Johanna Elizabeth Snyman as a director on 1 December 2014 (2 pages)
26 January 2015	Appointment of Mrs Johanna Elizabeth Snyman as a director on 1 December 2014 (2 pages)
23 January 2015	Termination of appointment of Andrew Moray Stuart as a director on 1 December 2014 (1 page)
23 January 2015	Termination of appointment of Andrew Moray Stuart as a director on 1 December 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 (2 pages)
15 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 (2 pages)
24 January 2011	Termination of appointment of John Wortley Hunt as a director (2 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 June 2010	Appointment of Rt.Hon Andrew Moray Stuart as a director (2 pages)
1 June 2010	Termination of appointment of a director (1 page)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2008	Return made up to 29/09/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2007	Return made up to 29/09/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2006	Return made up to 29/09/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
29 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Director's particulars changed (1 page)
19 October 2004	Return made up to 29/09/04; full list of members (6 pages)
13 October 2004	Secretary's particulars changed (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 120 east road london N1 6AA (1 page)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003	Return made up to 29/09/03; full list of members (5 pages)
9 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 November 2002	New secretary appointed (3 pages)
8 November 2002	Registered office changed on 08/11/02 from: finsgate 5-7 cranwood st london EC1V 9EE (1 page)
8 November 2002	Secretary resigned (1 page)
16 October 2002	Return made up to 29/09/02; full list of members (6 pages)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Return made up to 29/09/01; full list of members (5 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Return made up to 29/09/00; full list of members (5 pages)
18 October 2000	Director's particulars changed (1 page)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 1999	Return made up to 29/09/99; full list of members (15 pages)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
21 December 1998	Return made up to 29/09/98; full list of members (14 pages)
20 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
20 May 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
11 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
29 September 1997	Incorporation (15 pages)

GREG First Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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