Company NameGrossly Investments Limited
Company StatusDissolved
Company Number05177696
CategoryPrivate Limited Company
Incorporation Date13 July 2004(19 years, 9 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Dario Gobber
Date of BirthDecember 1953 (Born 70 years ago)
NationalitySwiss
StatusClosed
Appointed21 April 2005(9 months, 1 week after company formation)
Appointment Duration11 years, 9 months (closed 17 January 2017)
RoleFinancial Consultant
Country of ResidenceSwitzerland
Correspondence Address4th Floor
Via G. B. Pioda 8
Lugano, Ch 6904
Switzerland
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed13 July 2004(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed13 July 2004(same day as company formation)
Correspondence Address6th Floor No 32 Ludgate Hill
London
EC4M 7DR

Contact

Websitewww.portmaninternationalltd.co.uk

Location

Registered Address6th Floor 32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at €2Mortdale LTD
50.00%
Ordinary
1 at €2Pembrooke LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£34,703
Cash£119
Current Liabilities£11,376

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2016Voluntary strike-off action has been suspended (1 page)
12 October 2016Voluntary strike-off action has been suspended (1 page)
15 September 2016Voluntary strike-off action has been suspended (1 page)
15 September 2016Voluntary strike-off action has been suspended (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
28 July 2016Application to strike the company off the register (3 pages)
28 July 2016Application to strike the company off the register (3 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • EUR 4
(3 pages)
22 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • EUR 4
(3 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • EUR 4
(3 pages)
21 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • EUR 4
(3 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 August 2012Termination of appointment of Musterasset Limited as a secretary (1 page)
8 August 2012Termination of appointment of Musterasset Limited as a secretary (1 page)
17 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
17 July 2012Director's details changed for Mr Dario Gobber on 13 July 2012 (2 pages)
17 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
17 July 2012Director's details changed for Mr Dario Gobber on 13 July 2012 (2 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 March 2011Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
3 August 2010Secretary's details changed for Musterasset Limited on 13 July 2010 (2 pages)
3 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
3 August 2010Secretary's details changed for Musterasset Limited on 13 July 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 July 2009Return made up to 13/07/09; full list of members (3 pages)
15 July 2009Return made up to 13/07/09; full list of members (3 pages)
1 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 October 2008Return made up to 13/07/08; full list of members (6 pages)
21 October 2008Return made up to 13/07/08; full list of members (6 pages)
16 September 2008Director's change of particulars / dario gobber / 22/04/2005 (1 page)
16 September 2008Director's change of particulars / dario gobber / 22/04/2005 (1 page)
12 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 September 2007Return made up to 13/07/07; full list of members (2 pages)
10 September 2007Return made up to 13/07/07; full list of members (2 pages)
28 July 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 July 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 August 2006Return made up to 13/07/06; full list of members (2 pages)
25 August 2006Return made up to 13/07/06; full list of members (2 pages)
23 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2005Return made up to 13/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 August 2005Return made up to 13/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
10 May 2005New director appointed (2 pages)
10 May 2005Director resigned (1 page)
10 May 2005New director appointed (2 pages)
10 May 2005Director resigned (1 page)
13 July 2004Incorporation (24 pages)
13 July 2004Incorporation (24 pages)