| Company Name | Gregson Pleasure Craft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05336674 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Name | Aries Futures Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Mr Simon Gregory |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 23 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Gravel Lane Wilmslow Cheshire SK9 6EG |
| Secretary Name | L A International Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 7 Granard Business Centre, Bunns Lane London NW7 2DQ |
| Director Name | Mr Tom Benn |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 9 Cadogan House Richmond Drive Woodford Green Essex IG8 8RQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Gregory 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,618 |
| Current Liabilities | £10,038 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2018 | Application to strike the company off the register (3 pages) |
| 22 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Secretary's details changed for L a International Management Limited on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Simon Gregory on 25 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for L a International Management Limited on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Simon Gregory on 25 January 2010 (2 pages) |
| 5 August 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 13 April 2009 | Appointment terminated director tom benn (1 page) |
| 13 April 2009 | Return made up to 19/01/08; full list of members (3 pages) |
| 13 April 2009 | Appointment terminated director tom benn (1 page) |
| 13 April 2009 | Return made up to 19/01/08; full list of members (3 pages) |
| 5 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 November 2008 | Director appointed simon gregory (1 page) |
| 13 November 2008 | Director appointed simon gregory (1 page) |
| 1 November 2008 | Company name changed aries futures LIMITED\certificate issued on 03/11/08 (2 pages) |
| 1 November 2008 | Company name changed aries futures LIMITED\certificate issued on 03/11/08 (2 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 February 2007 | Secretary's particulars changed (1 page) |
| 22 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 22 February 2007 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 19 January 2005 | Incorporation (15 pages) |
| 19 January 2005 | Incorporation (15 pages) |